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3 - 2

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???

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22.9K€

Tax debts

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Lafiera Molabala OÜ

Legal form:

Private limited company

Registry code:

14923702

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.02.2020 (6)

Former business names:

TRUNK OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

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

	Start	End
EE102236154	01.03.2020	10.04.2024

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	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	02.02.2023	Valid
2020	28.02.2020 - 31.12.2020	14.01.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2024	747 days overdue
VAT return	22.04.2024	775 days overdue

???

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

22.9K€

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

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	2 482 €	443 €	31 953 €56.4%	-
Kokku 2024:	2 482 €	443 €	31 953 €
2023 Q4	2 747 €	0 €	20 427 €54.9%	4
2023 Q3	3 828 €	0 €	13 184 €50.3%	2
2023 Q2	4 017 €	0 €	26 508 €14.0%	2
2023 Q1	5 613 €	0 €	23 249 €31.2%	2
Kokku 2023:	16 206 €	0 €	83 367 €39.1%
2022 Q4	5 242 €	0 €	33 777 €3.4%	2
2022 Q3	0 €	0 €	34 960 €12.2%	1
2022 Q2	6 738 €	0 €	39 797 €39.8%	1
2022 Q1	5 264 €	0 €	28 468 €21.3%	-
Kokku 2022:	17 244 €	0 €	137 003 €42.7%
2021 Q4	830 €	462 €	23 468 €21.6%	2
2021 Q3	8 025 €	0 €	29 920 €26.0%	3
2021 Q2	1 534 €	0 €	23 751 €25.8%	1
2021 Q1	1 631 €	222 €	18 876 €2.5%	1
Kokku 2021:	12 020 €	684 €	96 016 €149.9%
2020 Q4	2 555 €	222 €	19 351 €666.4%	2
2020 Q3	61 €	0 €	2 525 €84.7%	1
2020 Q2	357 €	0 €	16 551 €	1
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	2 973 €	222 €	38 426 €

Revenue by industry

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

Tax debts

	Amount	Deferred	Disputed
Penalty payment	350,00 €	0,00 €	0,00 €
Value-added tax	9 630,35 €	0,00 €	0,00 €
Income tax in special cases	12 888,27 €	0,00 €	0,00 €
Total	22 868,62 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Chiaggiani Rellebilelli OÜ	16366XXX	16.11.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	27.01.2025	-

4 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
Irina Rutkovskaja	48007XXXXXX	25.07.1980 (45)	Founder	19.02.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Irina Rutkovskaja	48007XXXXXX	25.07.1980 (45)	Direct holding	28.02.2020	-

1 - 1 / 1 rows

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

0 €

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

367 €

Net salary

417 €

Aggregate data

	2022	2021	2020
Current assets	84 707 €60.8%	52 672 €239.8%	15 500 €
Non-current assets	-	8 303 €	-
Total assets	84 707 €38.9%	60 975 €293.4%	15 500 €
Short-term liabilities	4 597 €28.3%	6 413 €227.2%	1 960 €
Long-term liabilities	-	-	-
Total liabilities	4 597 €28.3%	6 413 €227.2%	1 960 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	52 105 €373.8%	10 997 €539.7%	-2 501 €
Net profit	25 505 €37.9%	41 065 €203.3%	13 541 €
Equity	80 110 €46.8%	54 562 €303.0%	13 540 €
Turnover	135 135 €40.3%	96 302 €128.5%	42 142 €
Profit margin	18.87%55.7%	42.64%32.7%	32.13%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	DC.K	Z.T	P.M
Quick ratio	LO.Z	F.X	H.T
Cash ratio	FY.L	E.Y	A.V
Efficiency
Days sales outstanding (dso)	AU.N	-	-
Asset turnover	P.I	V.E	Y.L
Structure
Debt ratio	F.O	W.K	V.M
Profitability
Operating margin	AE.A%	UM.E%	US.L%
Net profit margin	HO.J%	FU.B%	IX.H%
Return on assets (roa)	TG.W%	PRN.T%	JG.L%
Return on equity (roe)	JH.A%	PB.U%	KTE.G%

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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 50140512 / M5	29.01.2025	Repeat reporting-fine order	21.02.2025	Entered into force (22.02.2025)
Ä 50140512 / 8	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 50140512 / 7	06.12.2024	Entry order ex-officio - Amendment entry		Entered into force (06.12.2024)
Ä 50140512 / M4	06.12.2024	Order demanding payment of fee (NAP)		Entered into force (06.12.2024)
Ä 50140512 / M3	21.08.2024	Reporting-fine order	05.09.2024	Entered into force (06.09.2024)

Lafiera Molabala OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

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