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General information

2

Contacts

1

Industries

Jah

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

11

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

7

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

SIA “LDZ Cargo” Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
16762215
VAT no.:
EE102638859
Fiscal-year period:
01.01 - 31.12
Established:
19.06.2023 (2)
Address:
Hobujaama tn 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Email:
Phone:
Industries
VAT liability
Start End
EE10263885901.08.2023
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

??
???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

4

Regulations

7

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q125 672 €27 201 €
173 397 €17.7%
10
Kokku 2026:25 672 €27 201 €
173 397 €
2025 Q432 518 €30 062 €
147 309 €28.3%
10
2025 Q327 962 €29 476 €
205 381 €22.9%
10
2025 Q277 461 €36 043 €
266 298 €71.0%
11
2025 Q137 495 €32 749 €
918 247 €13.3%
11
Kokku 2025:175 436 €128 330 €
1 537 235 €67.7%
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Raimonds Freimanis--Statutory representative23.12.2024-
Aļģirds Miķelsons-06.11.1960 (65)Statutory representative12.09.2024-
Sergejs Čigaks28087XXXXXXX-Branch manager19.06.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
173 397 €
Monthly average
57 799 €
Per employee
5 780 €
Equity ratio
-
Labour taxes
Turnover ratio
15,69%
Tax ratio
105,96%
Monthly average
9 067 €
Per employee
907 €
State taxes
Monthly average
8 557 €
Turnover ratio
14,81%
Estimated salary
Gross salary
1 769 €
Net salary
1 460 €

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
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50231071 / 323.12.2024Entry - Amendment entryEntered into force (23.12.2024)
Ä 50231071 / M118.12.2024Order to remedy deficiencies - Amendment entryDeficiencies remedied (23.12.2024)
Ä 50231071 / 212.09.2024Entry - Amendment entryEntered into force (12.09.2024)
Ä 5023107119.06.2023Entry - Initial entryEntered into force (19.06.2023)

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
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
29.12.2025AS Eesti Raudtee7 554.25 €
Received
OPERATING EXPENSES
Rail transport
29.10.2025AS Eesti Raudtee17 780.45 €
Received
OPERATING EXPENSES
Rail transport
16.07.2025AS Eesti Raudtee19 973.40 €
Received
OPERATING EXPENSES
Rail transport
16.06.2025AS Eesti Raudtee28 800.93 €
Received
OPERATING EXPENSES
Rail transport
16.04.2025AS Eesti Raudtee45 323.56 €
Received
OPERATING EXPENSES
Rail transport
.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