LEPA Kõltsu OÜ
- Registry code
- 16190343
- VAT number
- EE102353176
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Paepargi tn 37, 11417
- Registered
- 23.03.2021 · 5 yrs
- Activity
- Buying and selling of own real estate 68101
- Capital
- 2 500 €
- e•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Pavel Botšarov6 companies1 with tax debt | Personal ID ↗ | 23.03.2021 |
| Sergei Anikin6 companiesno tax debt | Personal ID ↗ | 23.03.2021 |
| Shareholders 2 | ||
| Sergei Anikin | 90,0% 2 250 € | 02.09.2023 |
| Pavel Botšarov | 10,0% 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Pavel Botšarov6 companies1 with tax debtmember of the senior management body, i.e. management or supervisory board member | 23.03.2021 | |
| Sergei Anikin6 companiesno tax debtdirect holding | 23.03.2021 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | 0 € | 127 € | — | |
| 2026 Q1 | 0 € | 0 € | 0 € | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | 0 € | 112 € | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | 0 € | 72 € | — | |
| 2024 Q1 | 0 € | 0 € | 51 € | — | |
| 2023 Q4 | 34 583 € | 0 € | 6 922 € | — | |
| 2023 Q3 | 0 € | — | — | — |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | 0 € | 91 € | — | |
| 2022 Q4 | 0 € | 0 € | 5 € | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | 0 € | 91 € | — | |
| 2022 Q1 | 0 € | — | — | — |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 34 583 € | — | — | ||
| Profit | 497 € | ▼ 90% | 5 224 € | ▲ into profit | -96 € | ▲ 76% | -404 € |
| Profit margin | — | 15,1% | — | — | |||
| Retained earnings | 4 724 € | ▲ into profit | -500 € | ▼ 24% | -404 € | — | |
| Cash | 37 864 € | ▲ 1% | 37 367 € | ▲ 14× | 2 737 € | — | |
| Current assets | 37 864 € | ▲ 1% | 37 367 € | ▲ 64% | 22 833 € | 0% | 22 929 € |
| Fixed assets | 99 547 € | 0% | 99 547 € | ▼ 9% | 109 k € | 0% | 109 k € |
| Assets | 137 k € | 0% | 137 k € | ▲ 4% | 132 k € | 0% | 132 k € |
| Current liabilities | 190 € | 0% | 190 € | 0% | 190 € | 0% | 190 € |
| Long-term liabilities | 132 k € | 0% | 132 k € | 0% | 132 k € | 0% | 132 k € |
| Total liabilities | 132 k € | 0% | 132 k € | 0% | 132 k € | 0% | 132 k € |
| Equity | 5 221 € | ▲ 11% | 4 724 € | ▲ into profit | -500 € | ▼ 24% | -404 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 25.06.2025 | 24.06.2024 | 06.02.2024 | 31.01.2024 | |||
| Report | PDF ↓ | 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 |
|---|---|---|---|
| Buying and selling of own real estate main activity | 68101 | 34 583 € | 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
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Buying and selling of own real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | GJ Kapitalinvest OÜ | 33,2 m € |
| 2 | Lennuki 2/4 OÜ | 6,4 m € |
| 3 | FARMADA OÜ | 4,4 m € |
| 4 | Oru Maja OÜ | 2,7 m € |
| 5 | Juhkentali 13 OÜ | 2,4 m € |
| 6 | Holmekar OÜ | 2,0 m € |
| 7 | Kesklinna Kinnisvarad OÜ | 1,7 m € |
| 8 | Kiili Majad OÜ | 1,7 m € |
| 9 | PK Kinnisvara OÜ | 1,6 m € |
| 10 | Karbiid OÜ | 1,6 m € |
| 11 | Volta SKAI OÜ | 1,4 m € |
| 12 | K14 Arendus OÜ | 1,4 m € |
| 13 | PHNX 1 OÜ | 1,2 m € |
| 14 | Finton Group OÜ | 1,1 m € |
| 15 | Medren Property OÜ | 1,1 m € |
| 16 | OÜ Nordland Kapital | 1,1 m € |
| 17 | Mäekuru Invest OÜ | 1000 k € |
| 18 | Küti Arendus OÜ | 900 k € |
| 19 | RichEstate OÜ | 782 k € |
| 20 | Kinnistud K OÜ | 750 k € |
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
4
| Date | Type | Content |
|---|---|---|
| 30.01.2024 | Aruandetrahvimäärus | |
| 18.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 23.03.2021 | Entry | First entry |