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LGC Investment OÜ

Legal form:

Private limited company

Registry code:

14813942

VAT no.:

EE102201943

Fiscal-year period:

01.01 - 31.12

Established:

27.09.2019 (6)

Capital:

2 500 EUR

Address:

Hobujaama tn 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

In liquidation

Contacts

Email:

erika.pociene@erafamily.lt

Phone:

+370 64029301

Industries

TRANSPORTATION AND STORAGE
Air transport
51101 - Passenger air transport

VAT liability

	Start	End
EE102201943	23.10.2019

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	22.05.2026	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	20.01.2023	Valid
2020	27.09.2019 - 31.12.2020	25.10.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	0 €	1 500 €0.0%	-
Kokku 2026:	0 €	1 500 €
2025 Q4	0 €	1 500 €0.0%	-
2025 Q3	0 €	1 500 €98.8%	-
2025 Q2	113 €	128 155 €75.6%	-
2025 Q1	0 €	526 224 €75.5%	-
Kokku 2025:	113 €	657 379 €91.7%
2024 Q4	50 €	2 151 185 €10.4%	-
2024 Q3	0 €	2 400 952 €101.4%	-
2024 Q2	0 €	1 191 872 €46.1%	-
2024 Q1	0 €	2 212 481 €39.7%	-
Kokku 2024:	50 €	7 956 490 €9.5%
2023 Q4	0 €	1 583 723 €42.9%	-
2023 Q3	0 €	2 774 778 €72.6%	-
2023 Q2	0 €	1 607 462 €23.5%	-
2023 Q1	0 €	1 301 093 €38.4%	-
Kokku 2023:	0 €	7 267 056 €3.5%
2022 Q4	0 €	2 111 378 €27.2%	-
2022 Q3	0 €	2 900 717 €79.7%	-
2022 Q2	0 €	1 613 832 €78.0%	-
2022 Q1	0 €	906 688 €18.6%	-
Kokku 2022:	0 €	7 532 616 €137.7%
2021 Q4	0 €	764 288 €53.6%	-
2021 Q3	0 €	1 645 894 €140.4%	-
2021 Q2	0 €	684 548 €825.0%	-
2021 Q1	0 €	74 009 €68.8%	-
Kokku 2021:	0 €	3 168 739 €145.6%
2020 Q4	0 €	237 100 €69.4%	-
2020 Q3	0 €	774 663 €865.4%	-
2020 Q2	0 €	80 244 €59.5%	-
2020 Q1	0 €	198 249 €	0
Kokku 2020:	0 €	1 290 255 €
2019 Q4	0 €	0 €	0
Kokku 2019:	0 €	0 €

Revenue by industry

	2020	2021	2022
Passenger air transport	1 062 209 €	3 190 995 €	3 826 405 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Erika Počienė	48607XXXXXX	09.07.1986 (39)	Board-member liquidator	02.03.2026	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
ERA SV B.V.	-	-	Shareholder	2 500,00 EUR	100	Sole ownership	05.02.2025	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
ERA Holdings B.V.	-	-	Founder	13.09.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Denys Mokhniev	-	-	Indirect holding	27.09.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

1 500 €

Monthly average

500 €

Per employee

0 €

Equity ratio

20,00%

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

	2022	2021	2020
Current assets	753 150 €16.5%	902 436 €17.5%	1 093 784 €
Non-current assets	5 380 278 €4.8%	5 651 147 €15.9%	4 877 632 €
Total assets	6 133 428 €6.4%	6 553 583 €9.7%	5 971 416 €
Short-term liabilities	1 704 491 €27.7%	1 335 252 €86.3%	716 580 €
Long-term liabilities	-	-	-
Total liabilities	1 704 491 €27.7%	1 335 252 €86.3%	716 580 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	5 215 831 €0.7%	5 252 336 €15.3%	6 200 000 €
Net profit	-789 394 €2 062.4%	-36 505 €96.1%	-947 664 €
Equity	4 428 937 €15.1%	5 218 331 €0.7%	5 254 836 €
Turnover	3 826 405 €19.9%	3 190 995 €200.4%	1 062 209 €
Profit margin	-20.63%1 703.3%	-1.14%98.7%	-89.22%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-311 065	418 207	-605 410
Liquidity
Current ratio	Z.V	H.H	X.Q
Quick ratio	V.O	G.I	X.Q
Cash ratio	K.F	W.A	D.M
Efficiency
Days sales outstanding (dso)	HA.H	VI.A	ALR.W
Asset turnover	J.A	S.V	J.G
Structure
Debt ratio	F.D	S.M	X.Q
Profitability
Operating margin	-MN.Q%	-Z.S%	-DR.Q%
Net profit margin	-WG.S%	-P.K%	-ST.Z%
Return on assets (roa)	-WZ.P%	-P.F%	-AW.C%
Return on equity (roe)	-AX.Z%	-T.S%	-HD.Y%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50129295 / 9	02.03.2026	Entry - Dissolution entry		Entered into force (02.03.2026)
Ä 50129295 / M4	11.04.2025	Repeat reporting-fine order	07.05.2025	Entered into force (08.05.2025)
Ä 50129295 / 8	05.02.2025	Entry - Amendment entry		Entered into force (05.02.2025)
Ä 50129295 / M3	05.09.2024	Reporting-fine order	06.10.2024	Entered into force (07.10.2024)
Ä 50129295 / M2	15.07.2024	Fine-warning order – annual report not filed	14.08.2024	Entered into force (15.07.2024)

1 - 5 / 13 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

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	04.03.2026

LGC Investment OÜ

Contacts

Industries

VAT liability

Annual reports

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Credit rating

Hidden

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Revenue by industry

Tax debts

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Representatives

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No holdings in companies found

Aggregate data

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found