Lafiera Molabala OÜ
Legal form:
Private limited company
Registration code:
14923702
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
28.02.2020 (5)
Former business names:
TRUNK OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of wood, construction materials and sanitary equipment
- 46731 - Wholesale of wood and primary wood products
VAT liability
| Start | End | |
|---|---|---|
| EE102236154 | 01.03.2020 | 10.04.2024 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.05.2024 | 343 days overdue |
| VAT return | 22.04.2024 | 371 days overdue |
Tax debt
22.9K€
Unfiled reports
1
Unfiled declarat.
2
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 2 482 € | 443 € | 31 953 € | - |
| Total: | 2 482 € | 443 € | 31 953 € | |
| 2023 Q4 | 2 747 € | 0 € | 20 427 € | 4 |
| 2023 Q3 | 3 828 € | 0 € | 13 184 € | 2 |
| 2023 Q2 | 4 017 € | 0 € | 26 508 € | 2 |
| 2023 Q1 | 5 613 € | 0 € | 23 249 € | 2 |
| Total: | 16 206 € | 0 € | 83 367 € |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Wholesale of wood and primary wood products | 42 142 € | 96 302 € | 135 135 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 350,00 € | 0,00 € | 0,00 € |
| Income tax in special cases | 12 888,27 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 9 630,35 € | 0,00 € | 0,00 € |
| Total | 22 868,62 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Irina Rutkovskaja | 25.07.1980 (44) | Direct holding | 28.02.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50140512 / M5 | 29.01.2025 | Repeated fine order for missing annual report | 21.02.2025 | In force (22.02.2025) |
| Ä 50140512 / 8 | 27.01.2025 | Entry - Amendment entry | In force (27.01.2025) | |
| Ä 50140512 / 7 | 06.12.2024 | Entry order ex officio - Amendment entry | In force (06.12.2024) |