Lotte kaubandus OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
| Indicator | 2025Reporting period 1 Jan 2025–31 Dec 2025 | 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 | 145,283 | 123,191 | 109,108 | 111,223 | 68,169 |
| Revenue (non-commercial entities) | — | — | — | — | — |
| Annual period profit / loss | 960 | 1,921 | 4,613 | 9,720 | -24,881 |
| Annual period result | — | — | — | — | — |
| Assets | 98,725 | 99,177 | 98,795 | 92,213 | 75,134 |
| Equity | 88,512 | 87,552 | 85,631 | 81,018 | 71,298 |
| Current liabilities | 10,213 | 11,625 | 13,164 | 11,195 | 3,836 |
| Non-current liabilities | — | 0 | 0 | 0 | 0 |
| Employees | 1 | 1 | 1 | 1 | 1 |
| Business income | — | — | — | — | — |
| Cash and cash equivalents | 40,974 | 26,747 | 37,818 | 52,334 | 28,840 |
| Current assets | 98,725 | 99,177 | 98,795 | 92,213 | 75,134 |
| Depreciation and impairment of non-current assets | — | — | — | — | — |
| Labour costs | -21,768 | -20,357 | -20,357 | -20,357 | -21,036 |
| Share capital at nominal value | 2,500 | 2,500 | 2,500 | 2,500 | 2,500 |
| Liabilities and net assets | — | — | — | — | — |
| Net assets | — | — | — | — | — |
| Non-current assets | — | — | — | — | — |
| Retained earnings (loss) from previous periods | 84,802 | 82,881 | 78,268 | 68,548 | 93,429 |
| Service fee income | — | — | — | — | — |
| Operating surplus (deficit) | — | — | — | — | — |
| Operating profit (loss) | 959 | 1,920 | 4,612 | 9,719 | -24,884 |
| Profit (loss) before income tax | 960 | 1,921 | 4,613 | 9,720 | -24,881 |
Registered Legal-Entity Shareholders
| Shareholder | Participation | Contribution | Ownership type | Start date |
|---|---|---|---|---|
| 50% | 1,250 EUR | Sole ownership | 1 Sep 2023 |
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
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 3,263 EUR | 2,294 EUR | 15,393 EUR | Not reported |
| Q2 | 7,476 EUR | 2,220 EUR | 34,775 EUR | Not reported |
| Q3 | 10,675 EUR | 2,220 EUR | 40,589 EUR | Not reported |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 4,639 EUR | 2,324 EUR | 24,560 EUR | Not reported |
| Q2 | 4,734 EUR | 2,442 EUR | 24,160 EUR | Not reported |
| Q3 | 8,089 EUR | 2,442 EUR | 41,927 EUR | Not reported |
| Q4 | 4,905 EUR | 2,442 EUR | 47,436 EUR | Not reported |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 5,190 EUR | 2,089 EUR | 29,387 EUR | Not reported |
| Q2 | 3,206 EUR | 2,089 EUR | 29,504 EUR | Not reported |
| Q3 | 7,036 EUR | 2,089 EUR | 62,787 EUR | Not reported |
| Q4 | 2,150 EUR | 2,089 EUR | 5,499 EUR | Not reported |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 2,464 EUR | 2,089 EUR | 13,692 EUR | Not reported |
| Q2 | 2,455 EUR | 2,089 EUR | 37,298 EUR | Not reported |
| Q3 | 6,293 EUR | 2,089 EUR | 34,478 EUR | Not reported |
| Q4 | 4,687 EUR | 2,089 EUR | 22,022 EUR | Not reported |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 2,922 EUR | 2,089 EUR | 40,630 EUR | Not reported |
| Q2 | 2,582 EUR | 2,089 EUR | 9,584 EUR | Not reported |
| Q3 | 8,589 EUR | 2,089 EUR | 37,379 EUR | Not reported |
| Q4 | 4,879 EUR | 2,089 EUR | 21,659 EUR | Not reported |
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: . Some source checks are unavailable or stale.
Check incomplete
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: . Some source checks are unavailable or stale.
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Australian Sanctions Consolidated List
No matching record
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.
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EU consolidated financial sanctions list
No matching record
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.
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French national asset-freeze register
No matching record
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.
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Sanctions-related records
Check incomplete
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.
A reliable current check is unavailable for this company in this source.
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UK Sanctions List
No matching record
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.
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OFAC CAPTA List
No matching record
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.
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OFAC Non-SDN CMIC List
No matching record
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.
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OFAC Non-SDN Menu-Based Sanctions List
No matching record
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.
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OFAC Sectoral Sanctions Identifications List
No matching record
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.
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Specially Designated Nationals List
No matching record
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.