LP Invest osaühing
- Registry code
- 12507856
- VAT number
- not VAT registered
- Address
- Harju maakond, Rae vald, Peetri alevik, Vägeva tee 17/2-13, 75312
- Registered
- 19.07.2013 · 13 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 556 €
- m•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Margus Laikask4 companies1 with tax debt | Personal ID ↗ | 19.07.2013 |
| Shareholders 1 | ||
| Margus Laikask | 100,0% 2 556 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Margus Laikask4 companies1 with tax debtdirect holding | 20.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2023 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q4 | — | 0 € | 42 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 20 600 € | 0 € | 0 € | ||
| Profit | 5 250 € | 0 € | ▲ 100% | -500 € | |
| Profit margin | 25,5% | — | — | ||
| Retained earnings | 9 601 € | 0% | 9 601 € | ▼ 5% | 10 101 € |
| Cash | 0 € | 0 € | 0 € | ||
| Current assets | 156 k € | ▼ 13% | 180 k € | 0% | 180 k € |
| Fixed assets | 205 k € | 0% | 205 k € | 0% | 205 k € |
| Assets | 361 k € | ▼ 6% | 385 k € | 0% | 385 k € |
| Current liabilities | 347 k € | ▼ 8% | 375 k € | 0% | 375 k € |
| Total liabilities | 347 k € | ▼ 8% | 375 k € | 0% | 375 k € |
| Equity | 14 851 € | ▲ 55% | 9 601 € | 0% | 9 601 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 14.07.2024 | 06.08.2023 | 06.08.2023 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 20 600 € | 100% |
2023 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
13
| Date | Type | Content |
|---|---|---|
| 22.12.2025 | Entry | Amendment entry |
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 26.03.2024 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 17.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.04.2020 | Warning order on deletion from the register: annual report not filed | |
| 03.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 18.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 20.04.2017 | Entry | Amendment entry |
| 26.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 19.07.2013 | Entry | First entry |
| 18.07.2013 | Order to remedy deficiencies | First entry |