SIA “LDZ Cargo” Eesti filiaal
Legal form:
Branch of a foreign company
Registration code:
16762215
VAT number:
EE102638859
Financial year period:
01.01 - 31.12
Established:
19.06.2023 (1)
Capital:
0
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Hobujaama tn 4
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- 49201 - Freight rail transport
VAT liability
| Start | End | |
|---|---|---|
| EE102638859 | 01.08.2023 |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 37 495 € | 32 749 € | 918 247 € | 11 |
| Total: | 37 495 € | 32 749 € | 918 247 € | |
| 2024 Q4 | 60 415 € | 26 512 € | 1 058 638 € | 13 |
| 2024 Q3 | 66 201 € | 30 640 € | 1 063 570 € | 11 |
| 2024 Q2 | 56 788 € | 24 976 € | 1 410 494 € | 11 |
| 2024 Q1 | 23 283 € | 15 986 € | 1 219 195 € | 10 |
| Total: | 206 688 € | 98 114 € | 4 751 898 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aļģirds Miķelsons | 06.11.1960 (64) | Statutory representative of a company | 12.09.2024 | Yes |
| Raimonds Freimanis | - | Statutory representative of a company | 23.12.2024 | Yes |
| Sergejs Čigaks | 28.08.1974 (50) | Branch manager | 19.06.2023 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50231071 / 3 | 23.12.2024 | Entry - Amendment entry | In force (23.12.2024) | |
| Ä 50231071 / M1 | 18.12.2024 | Order to remedy deficiencies - Amendment entry | Deficiencies remedied (23.12.2024) | |
| Ä 50231071 / 2 | 12.09.2024 | Entry - Amendment entry | In force (12.09.2024) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 12.03.2025 | aktsiaselts Eesti Raudtee | 173 594.81 € Received | OPERATIONAL EXPENSES Rail transport |
| 22.07.2024 | aktsiaselts Eesti Raudtee | 6 779.96 € Received | OPERATIONAL EXPENSES Rail transport |