D&D Laen OÜ
- Registry code
- 14274497
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 30, 13913
- Registered
- 08.06.2017 · 9 yrs
- Activity
- Other credit granting 64921
- Capital
- 2 500 €
- d•••@g•••.comLog 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 | ||
|---|---|---|
| David Švarts1 companyno tax debt | Personal ID ↗ | 08.06.2017 |
| Shareholders 1 | ||
| David Švarts | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| david ŠVARTS1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 26.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q2 | — | 890 € | 801 € | — | |
| 2024 Q1 | — | 473 € | 374 € | 1 | |
| 2023 Q4 | — | 448 € | 352 € | 1 | |
| 2023 Q3 | — | 241 € | 145 € | 1 | |
| 2023 Q2 | — | 193 € | 97 € | 1 | |
| 2023 Q1 | — | 194 € | 105 € | 1 | |
| 2022 Q4 | — | 234 € | 148 € | 1 | |
| 2022 Q3 | — | 234 € | 148 € | 1 | |
| 2022 Q2 | — | 211 € | 124 € | 1 | |
| 2022 Q1 | — | 104 € | 32 € | 1 |
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 | 10 925 € | ▲ 50% | 7 261 € | ▼ 42% | 12 453 € |
| Profit | 1 459 € | ▲ 19% | 1 230 € | ▼ 79% | 5 937 € |
| Profit margin | 13,4% | 16,9% | 47,7% | ||
| Retained earnings | 43 303 € | ▲ 3% | 42 073 € | ▲ 16% | 36 136 € |
| Current assets | 45 920 € | ▼ 9% | 50 586 € | ▲ 18% | 42 779 € |
| Assets | 45 920 € | ▼ 9% | 50 586 € | ▲ 18% | 42 779 € |
| Current liabilities | 1 158 € | ▼ 84% | 7 283 € | ▲ 932% | 706 € |
| Total liabilities | 1 158 € | ▼ 84% | 7 283 € | ▲ 932% | 706 € |
| Equity | 44 762 € | ▲ 3% | 43 303 € | ▲ 3% | 42 073 € |
| Labour costs | 9 687 € | ▲ 24% | 7 805 € | ▲ 20% | 6 495 € |
| Employees | 1 | 0% | 1 | 0% | 1 |
| Filed | 01.07.2024 | 06.12.2023 | 06.12.2023 | ||
| 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 credit granting main activity | 64921 | 10 925 € | 100% |
2023 annual report, RIK open data
Real estate
e-kinnistusraamat
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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
0
No linked companies found
Top 20 in activity: Other credit granting
20
| # | Company | Revenue |
|---|---|---|
| 1 | Hea valik OÜ | 1,3 m € |
| 2 | Osaühing Kriol Grupp | 422 k € |
| 3 | Osaühing Mezola | 312 k € |
| 4 | OÜ INCASSOR | 311 k € |
| 5 | T.K.E. PAWNSHOP OÜ | 294 k € |
| 6 | ABC Laenude OÜ | 230 k € |
| 7 | Osaühing AutoBalt Grupp | 174 k € |
| 8 | Osaühing TOIMING | 161 k € |
| 9 | Osaühing KULDEKSPERT | 108 k € |
| 10 | Osaühing KOHTLA-JÄRVE LOMBARD | 90 694 € |
| 11 | A-PANT OÜ | 88 586 € |
| 12 | Osaühing FROGMAN | 84 390 € |
| 13 | Ades Laenud OÜ | 58 824 € |
| 14 | Osaühing BALTRARITEET | 43 115 € |
| 15 | Heaabi OÜ | 40 719 € |
| 16 | osaühing RAAKEL | 39 867 € |
| 17 | Ades OÜ | 39 631 € |
| 18 | Osaühing FINETEST PANDIMAJA | 39 437 € |
| 19 | GOLDEST OÜ | 38 798 € |
| 20 | OSAÜHING GRINLAIT KINNISVARA | 37 650 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Pandimajateenus | FIP000224 | 11.07.2017 |
History and notices
7
| Date | Type | Content |
|---|---|---|
| 06.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 18.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.01.2018 | Entry | Amendment entry |
| 13.12.2017 | Entry | Amendment entry |
| 08.06.2017 | Entry | First entry |
| 06.06.2017 | Order to remedy deficiencies | First entry |