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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

21

Unsubmitted declarations

??
???

Credit rating

7

Tax data

3.8K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

LT transport o OÜ

Legal form:
Private limited company
Registry code:
16647815
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.01.2023 (3)
Former business names:
OÜ Lomaka Bilding
Capital:
2 500 EUR
Address:
Outokumpu tn 15, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30327
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10261260002.05.202328.07.2024
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202309.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.11.2024572 days overdue
Income- and social-tax return10.10.2024604 days overdue
Income- and social-tax return10.09.2024634 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
3.8K€

Tax debt

2

Unsubmitted reports

21

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

7

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q30 €0 €
0 €
1
2024 Q20 €0 €
0 €
2
2024 Q10 €0 €
0 €100.0%
3
Kokku 2024:0 €0 €
0 €
2023 Q43 543 €3 412 €
6 604 €81.9%
3
2023 Q31 995 €2 089 €
36 524 €
2
2023 Q20 €0 €
0 €
2
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Heavy-van tax195,80 €0,00 €0,00 €
Social tax2 657,33 €0,00 €0,00 €
Unemployment insurance contributions78,62 €0,00 €0,00 €
Withheld income tax644,72 €0,00 €0,00 €
Total3 826,47 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Olga Lomaka49105XXXXXX05.05.1991 (35)Board member09.01.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Olga Lomaka49105XXXXXX05.05.1991 (35)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Olga Lomaka49105XXXXXX05.05.1991 (35)Founder06.01.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Olga Lomaka49105XXXXXX05.05.1991 (35)Direct holding09.01.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q3
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
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVTL007719Transport > Freight transportValid08.05.202307.05.2033
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50218794 / M321.01.2025Repeat reporting-fine order14.02.2025Entered into force (17.02.2025)
Ä 50218794 / M209.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 50218794 / M121.07.2024Fine-warning order – annual report not filed20.08.2024Entered into force (21.07.2024)
Ä 50218794 / 415.05.2024Entry - Amendment entryEntered into force (15.05.2024)
Ä 50218794 / 302.09.2023Entry - Amendment entryEntered into force (02.09.2023)

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
Official announcements
Subject
Date
Notice of delivery of an order from the court’s order-for-payment department25.07.2025
Notice of delivery of an order from the court’s order-for-payment department16.06.2025
Public transactions
No public transactions found

Company has no public transactions

.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-25-113237TRUCKSTAR SERVICE OÜPärnu Maakohtu maksekäsuosakond16.06.2025819,97 €689,29 €0,00 €110,68 €20,00 €