SIA “LDZ Cargo” Eesti filiaal

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

16762215

VAT code

Registered

19/06/2023

Share capital

Activity

Freight rail transport (49201 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Kesklinna linnaosa, Hobujaama tn 4

Check the map

Website

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2025 Q1

+1 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2025 Q1

+78.88 % *

* during past year

Taxes

70.2K

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

2025 Q1

-24.68 % *

* during past year

Taxable turnover

918.2K

Related persons

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(0)

Beneficiaries: 0

Business linkages

Check business linkages of SIA “LDZ Cargo” Eesti filiaalCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: €14.99 (without VAT) | 1.00 credit

Name, Surname	Title	Start date	End date	Linkages
Data is only provided to registered users with a legitimate interest.

Financial ratios

SIA “LDZ Cargo” Eesti filiaal has not submitted financial statements

SIA “LDZ Cargo” Eesti filiaal has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

Company's name	Activity	Legal status
Nenurodyta	Nenurodyta	Nenurodyta

No similar companies data found

Frequently Asked Questions

What is the current status of SIA “LDZ Cargo” Eesti filiaal?

SIA “LDZ Cargo” Eesti filiaal is currently Registered. It was registered on 19/06/2023.

Where is SIA “LDZ Cargo” Eesti filiaal located?

SIA “LDZ Cargo” Eesti filiaal is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Hobujaama tn 4.

What does SIA “LDZ Cargo” Eesti filiaal do?

SIA “LDZ Cargo” Eesti filiaal operates in the Freight rail transport (49201 - EMTAK 2008) sector.

How many employees does SIA “LDZ Cargo” Eesti filiaal have?

SIA “LDZ Cargo” Eesti filiaal had 11 employees in 2025 I.

Does SIA “LDZ Cargo” Eesti filiaal have any unpaid debts?

SIA “LDZ Cargo” Eesti filiaal has no recorded unpaid debts.