General information

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Industries

VAT liability

3 - 4

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

5.5K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

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LV Finance OÜ

Legal form:

Private limited company

Registry code:

14610434

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.11.2018 (7)

Capital:

25 000 EUR

Address:

Laki tn 14a, Kristiine linnaosa, Tallinn, Harju maakond, 10621

Status:

Registered

Contacts

Email:

info@lvfinance.ee

Phone:

+372 6594044

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE102191859	19.08.2020	31.01.2022
EE102191859	04.09.2019	31.05.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	07.07.2021	Valid
2019	01.01.2019 - 31.12.2019	08.09.2020	Valid
2018	20.11.2018 - 31.12.2018	07.09.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

5.5K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €100.0%	-
2021 Q3	5 612 €	578 €	34 943 €74.1%	-
2021 Q2	14 109 €	578 €	135 170 €540 797.1%	3
2021 Q1	564 €	564 €	25 €98.2%	1
Kokku 2021:	20 285 €	1 720 €	170 138 €6 290.8%
2020 Q4	110 €	535 €	1 412 €13.0%	1
2020 Q3	0 €	0 €	1 250 €	2
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	110 €	535 €	2 662 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Value-added tax	5 401,24 €	0,00 €	0,00 €
Total	5 501,24 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Kevin Vikat	38907XXXXXX	12.07.1989 (36)	Board member	20.11.2018	-
Marco Linno	39507XXXXXX	25.07.1995 (30)	Board member	20.11.2018	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Fiscalinvest OÜ	17169XXX	04.02.2025 (1)	Shareholder	4 312,50 EUR	17,25	Sole ownership	26.01.2026	-
Royal Fund OÜ	-	28.08.2020 (5)	Shareholder	20 687,50 EUR	82,75	Sole ownership	02.09.2023	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Kevin Vikat	38907XXXXXX	12.07.1989 (36)	Founder	20.11.2018	-
Marco Linno	39507XXXXXX	25.07.1995 (30)	Founder	20.11.2018	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Kevin Vikat	38907XXXXXX	12.07.1989 (36)	Indirect holding	22.09.2020	-
Marco Linno	39507XXXXXX	25.07.1995 (30)	Indirect holding	22.09.2020	-
Marco Prems	39505XXXXXX	10.05.1995 (31)	Indirect holding	22.09.2020	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!

2023 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	136 779 €	-
Non-current assets	25 000 €	25 000 €
Total assets	161 779 €547.1%	25 000 €
Short-term liabilities	438 €	-
Long-term liabilities	150 000 €	-
Total liabilities	150 438 €	-
Share or stock capital	25 000 €	25 000 €
Retained earnings	-	-
Net profit	-13 659 €	-
Equity	11 341 €54.6%	25 000 €
Turnover	-	-
Profit margin	0.00%	0.00%

Financial ratios

	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	WVY.B	-	-
Quick ratio	VPE.Y	-	-
Cash ratio	TYL.L	-	-
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	-	-
Structure
Debt ratio	R.O	X.S	A.O
Profitability
Operating margin	-	-	-
Net profit margin	-	-	-
Return on assets (roa)	-LI.M%	E.W%	S.U%
Return on equity (roe)	-QFA.X%	W.Y%	E.Y%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK014031	Commerce > Wholesale trade	Valid	26.08.2019	-
Notice of economic activity	KJK055122	Commerce > Retail trade	Valid	26.08.2019	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50107381 / 7	26.01.2026	Entry - Amendment entry		Entered into force (26.01.2026)
Ä 50107381 / 6	17.10.2024	Entry - Amendment entry		Entered into force (17.10.2024)
Ä 50107381 / M5	10.10.2024	Reporting-fine order	01.11.2024	Entered into force (02.11.2024)
Ä 50107381 / M4	19.08.2024	Fine-warning order – annual report not filed		Entered into force (04.09.2024)
Ä 50107381 / M3	29.04.2024	Repeat reporting-fine order	31.05.2024	Entered into force (01.06.2024)

1 - 5 / 12 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-22-2036/24	Civil case	Court judgment	Enforcement	Aleksandr Kondrašov	ECLI:EE:HMK:2024:2.22.2036.2796	06.02.2024
2-21-15226/8	Civil case	Court judgment (Default judgment)	Other	Marget Henriksen	ECLI:EE:HMK:2021:2.21.15226.25973	17.11.2021

LV Finance OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found