Aktsiaselts LAVEX

Registry code 10020096 Registered

Estonia

Business Register

Legal form: Public limited company
Registration date: 15 Apr 1996
VAT number: EE100460689
Address: Lääne-Viru maakond, Rakvere linn, Seminari tn 23
Postcode: 44316
EHAK geography: Rakvere linn, Lääne-Viru maakond

Activity information

Activity description in EMTA data

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES

Source-native description; not a verified principal activity or official classification code.

Source: Estonian Tax and Customs Board (EMTA). Reporting year: 2026. Source date: 10 Oct 2026.

Insolvency

No information available for this company in this registry.

Financial Statements

Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.

Estonian annual report indicators by period. Monetary amounts are in EUR; imported records do not retain each report's declared precision. Average employment is in FTE.
Indicator	2024Reporting period 1 Jan 2024–31 Dec 2024	2023Reporting period 1 Jan 2023–31 Dec 2023	2022Reporting period 1 Jan 2022–31 Dec 2022	2021Reporting period 1 Jan 2021–31 Dec 2021
Revenue	692,344	1,051,123	921,322	732,662
Revenue (non-commercial entities)	—	—	—	—
Annual period profit / loss	1,048	28,704	144,290	137,864
Annual period result	—	—	—	—
Assets	698,675	698,388	671,167	556,003
Equity	615,452	614,404	585,700	441,410
Current liabilities	83,223	83,984	85,467	114,593
Non-current liabilities	0	0	0	0
Average employees (FTE)	14	14	12	11
Business income	—	—	—	—
Cash and cash equivalents	18,278	43,035	52,851	40,698
Current assets	301,447	305,376	279,829	237,820
Depreciation and impairment of non-current assets	0	-398	-558	-1,526
Labour costs	-231,430	-232,767	-175,772	-142,019
Share capital at nominal value	34,240	34,240	34,240	34,240
Liabilities and net assets	—	—	—	—
Net assets	—	—	—	—
Non-current assets	397,228	393,012	391,338	318,183
Retained earnings (loss) from previous periods	576,745	548,041	403,751	265,887
Service fee income	—	—	—	—
Operating surplus (deficit)	—	—	—	—
Operating profit (loss)	879	28,411	144,263	127,763
Profit (loss) before income tax	1,048	28,704	144,290	137,864

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

EMTA quarterly data for 2026
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	3,195 EUR	3,071 EUR	20,524 EUR	4
Q2	2,294 EUR	1,039 EUR	9,411 EUR	2
Q3	Not reported	Not reported	Not reported	2

2025

EMTA quarterly data for 2025
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	35,862 EUR	16,691 EUR	160,915 EUR	14
Q2	27,127 EUR	13,606 EUR	137,618 EUR	14
Q3	25,968 EUR	11,440 EUR	128,730 EUR	10
Q4	12,725 EUR	6,133 EUR	111,974 EUR	8

2024

EMTA quarterly data for 2024
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	51,769 EUR	19,662 EUR	257,135 EUR	17
Q2	48,577 EUR	18,935 EUR	295,441 EUR	18
Q3	45,346 EUR	17,769 EUR	274,626 EUR	17
Q4	39,310 EUR	16,807 EUR	220,931 EUR	17

2023

EMTA quarterly data for 2023
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	53,894 EUR	16,092 EUR	378,152 EUR	13
Q2	59,565 EUR	20,448 EUR	401,988 EUR	17
Q3	73,524 EUR	21,987 EUR	465,901 EUR	19
Q4	56,811 EUR	21,241 EUR	412,638 EUR	18

2022

EMTA quarterly data for 2022
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	44,147 EUR	10,761 EUR	326,211 EUR	10
Q2	42,097 EUR	11,988 EUR	310,512 EUR	10
Q3	56,864 EUR	14,261 EUR	390,428 EUR	11
Q4	50,635 EUR	15,134 EUR	391,867 EUR	13

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 12 Nov 2026.

No confirmed matches

Australian Sanctions Consolidated List No confirmed matches

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

No confirmed match for this company in this source.
EU consolidated financial sanctions list No confirmed matches

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

No confirmed match for this company in this source.
French national asset-freeze register No confirmed matches

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

No confirmed match for this company in this source.
Sanctions-related records No confirmed matches

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

No confirmed match for this company in this source.
UK Sanctions List No confirmed matches

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

No confirmed match for this company in this source.
OFAC CAPTA List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

No confirmed match for this company in this source.
OFAC Non-SDN CMIC List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

No confirmed match for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

No confirmed match for this company in this source.
OFAC Sectoral Sanctions Identifications List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

No confirmed match for this company in this source.
Specially Designated Nationals List No confirmed matches

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources