2 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 52 000 EUR | teine | Swedbank AS | N/A | - |
| 52 000 EUR | esimene | Swedbank AS | 2014. gada 6. jūnijs | - |
Source: Estonian Business Register (ariregister.rik.ee).
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 1 (active) | 52000.00 EUR; Holder: Swedbank AS | 2014. gada 6. jūnijs | KP-11057285-1 | Swedbank AS |
| Kommertspant 2 (active) | 52000.00 EUR; Holder: Swedbank AS | 2015. gada 17. jūnijs | KP-11057285-2 | Swedbank AS |
| Kommertspant 1 (active) |
No financial data available
Rating cannot be calculated because financial reports or tax payment data are not available. It is recommended to check the company's status and history.
| Overall risk | No data |
No financial data for risk assessment | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
LAIG Estonia OÜ is located at Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1-240, 11911.
The beneficial owners of LAIG Estonia OÜ are Andrey Lyagachev. View ownership details →
No, LAIG Estonia OÜ does not have an active VAT number and is not registered as a VAT payer.
LAIG Estonia OÜ was founded on July 27, 2004. The company has been operating for 22 years.
| 52000.00 EUR; Holder: Swedbank AS |
| 2014. gada 6. jūnijs |
| KP-11057285-1 |
| Swedbank AS |
| Kommertspant 2 (active) | 52000.00 EUR; Holder: Swedbank AS | 2015. gada 17. jūnijs | KP-11057285-2 | Swedbank AS |
| Kommertspant 1 (active) | 52000.00 EUR; Holder: Swedbank AS | 2014. gada 6. jūnijs | KP-11057285-1 | Swedbank AS |
| Kommertspant 2 (active) | 52000.00 EUR; Holder: Swedbank AS | 2015. gada 17. jūnijs | KP-11057285-2 | Swedbank AS |
| Kommertspant 1 (active) | 52000.00 EUR; Holder: Swedbank AS | 2014. gada 6. jūnijs | KP-11057285-1 | Swedbank AS |
| Kommertspant 2 (active) | 52000.00 EUR; Holder: Swedbank AS | 2015. gada 17. jūnijs | KP-11057285-2 | Swedbank AS |
| Kommertspant 1 (active) | 52000.00 EUR; Holder: Swedbank AS | 2014. gada 6. jūnijs | KP-11057285-1 | Swedbank AS |
| Kommertspant 2 (active) | 52000.00 EUR; Holder: Swedbank AS | 2015. gada 17. jūnijs | KP-11057285-2 | Swedbank AS |
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Panda Invest OÜ | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Andrey Lyagachev | EE | - |