Lafiera Molabala OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14923702
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 28.02.2020 (6 y)
Former business namesFormer business names:: TRUNK OÜ
CapitalCapital:: 2 500 EUR
AddressAddress:: Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
StatusStatus:: Registered

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Contacts

EmailEmail:: likvideerimisamet.just@gmail.com

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
Wholesale of wood, construction materials and sanitary equipment
46731 – Wholesale of wood and primary wood products

VAT liability

VAT no.	Start	End
EE102236154	01.03.2020	10.04.2024

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	29.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	02.02.2023	Valid	PDF
2020	28.02.2020 – 31.12.2020	14.01.2022	Valid	PDF

Unsubmitted declarations

VAT return	20.05.2024	867 d overdue
VAT return	22.04.2024	895 d overdue

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Tax debt22.9k€Reports3 Declarations2 Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations13 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	2 482 €	443 €	31 953 €+38,2%	-
Total 2024:	2 482 €	443 €	31 953 €
2023 Q4	2 747 €	0 €	23 115 €−13,3%	4
2023 Q3	3 828 €	0 €	26 664 €+0,6%	2
2023 Q2	4 017 €	0 €	26 508 €+14,0%	2
2023 Q1	5 613 €	0 €	23 249 €−41,5%	2
Total 2023:	16 205 €	0 €	99 536 €
2022 Q4	5 242 €	0 €	39 762 €+47,5%	2
2022 Q3	-	-	26 950 €−32,3%	1
2022 Q2	6 738 €	0 €	39 797 €+39,8%	1
2022 Q1	5 264 €	0 €	28 468 €+21,3%	-
Total 2022:	17 244 €	0 €	134 977 €
2021 Q4	829,73 €	462,02 €	23 468,20 €−21,6%	2
2021 Q3	8 025,46 €	0 €	29 920,21 €+26,0%	3
2021 Q2	1 533,76 €	0 €	23 750,80 €+25,8%	1
2021 Q1	1 630,82 €	221,66 €	18 876,45 €−2,5%	1
Total 2021:	12 019,77 €	683,68 €	96 015,66 €
2020 Q4	2 554,77 €	221,66 €	19 350,56 €+666%	2
2020 Q3	61,45 €	0 €	2 525 €−84,7%	1
2020 Q2	357,02 €	0 €	16 550,57 €	1
2020 Q1	0 €	0 €	0 €	0
Total 2020:	2 973,24 €	221,66 €	38 426,13 €

Revenue by industry

	2020	2021	2022
Wholesale of wood and primary wood products	42 142 €	96 302 €	135 135 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	350 €	0 €	0 €
Value-added tax	9 630,35 €	0 €	0 €
Income tax in special cases	12 888,27 €	0 €	0 €
Total	22 868,62 €	0 €	0 €

Shareholders

	Personal ID code
Chiaggiani Rellebilelli OÜ	16366884	16.11.2021 (4)	Shareholder	2 500 EUR	100,00%	Sole ownership	27.01.2025	-

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Other persons

	Personal ID code
Irina Rutkovskaja	48007XXXXXX	25.07.1980 (46)	Founder	19.02.2020	-

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Ultimate beneficial owners

	Personal ID code
Irina Rutkovskaja	48007XXXXXX	25.07.1980 (46)	Direct holding	28.02.2020	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

Turnover

Amount: 31 953 €
Monthly average: 10 651 €
Per employee: -
Equity ratio: 426,04%

Labour taxes

Turnover ratio: 1,39%
Tax ratio: 17,85%
Monthly average: 148 €
Per employee: 74 €

State taxes

Monthly average: 827 €
Turnover ratio: 7,77%

Estimated salary

Gross salary: 275 €
Net salary: 265 €

Aggregate data

	2022	2021	2020
Current assets	84 707 €+60,8%	52 672 €+240%	15 500 €
Non-current assets	-	8 303 €	-
Total assets	84 707 €+38,9%	60 975 €+293%	15 500 €
Short-term liabilities	4 597 €−28,3%	6 413 €+227%	1 960 €
Long-term liabilities	-	-	-
Total liabilities	4 597 €−28,3%	6 413 €+227%	1 960 €
Share or stock capital	-	-	-
Retained earnings	54 605 €+303%	13 540 €+1 354 100%	-1 €
Net profit	25 505 €−37,9%	41 065 €+203%	13 541 €
Equity	80 110 €+46,8%	54 562 €+303%	13 540 €
Turnover	135 135 €+40,3%	96 302 €+129%	42 142 €
Profit margin	18,9%	42,6%	32,1%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50140512 / M5	29.01.2025	Repeat reporting-fine order	21.02.2025	Entered into force22.02.2025
Ä 50140512 / 8	27.01.2025	Entry – Amendment entry	-	Entered into force27.01.2025
Ä 50140512 / M4	06.12.2024	Order demanding payment of fee (NAP)	-	Entered into force06.12.2024
Ä 50140512 / 7	06.12.2024	Entry order ex-officio – Amendment entry	-	Entered into force06.12.2024
Ä 50140512 / M3	21.08.2024	Reporting-fine order	05.09.2024	Entered into force06.09.2024

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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.