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AMALFI AS

Summary report

Date of report 05.02.2025

AMALFI AS
10411419 - Registered
Founded in 17.03.1998
Fixed capital 25,956 €

VAT  
EE100189643 (start 01.09.1994)
start end
01.09.1994 30.09.1997
01.11.2009 -

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  • kinnisvara rentimine

AMALFI AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

AMALFI AS

Number of employees and estimated average salaries
?

AMALFI AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

AMALFI AS

Decision-makers
?

Former decision-makers

Paul Meerits

Relations: 16
Turnover 2024: 2 702 878 €
Employees: 2
Paul Meerits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30900

Date of birth: ......

Active relations 16

Real Estate RentalOther lendingInvesting in financial instrumentsActivities of management companies
*

AMALFI AS

Former decision-makers
?

Aive Meerits

Relations:
Turnover:
Employees:
Aive Meerits
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Omanikukonto: Heldur Meerits

Relations:
Turnover:
Employees:
Omanikukonto: Heldur Meerits
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AMALFI AS

History of right of representation
?
Field
Real Estate
Business age
26y
Beneficial country:
Estonia
 
Paul Meerits ... - ...
Aive Meerits ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

AMALFI AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

AMALFI AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............
0.21
............
0.01
............
0.17
............
0.01
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
0.07
..................
0.17
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

AMALFI AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
49%
0.05
..................
1%
0.01
..................
100%
0.01
..................
100%
0.04
..................
1%
0.01
..................
3%
0.01
..................
100%
0.81
..................
7%
0.01
..................
50%
0.03
..................
50%
0.01
..................
3%
0.01
..................
100%
0.01
..................
50%
0.03
..................
50%
0.01
..................
50%
0.99
..................
2%
0.01
..................
100%
0.01
..................
33%
0.01
..................
50%
0.04
..................
100%
0.99
..................
100%
0.01
..................
11%
0.01
..................
3%
0.81
..................
2%
0.01
..................
1%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.03
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.81
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AMALFI AS

Goodwill

AMALFI AS

Taxes paid and estimated average salaries

AMALFI AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

AMALFI AS

Sales revenue by business area

AMALFI AS

Sales revenue by country

AMALFI AS

Financial indicators and prognosis

AMALFI AS

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

AMALFI AS

Real estate as of 05.02.2025

Active and unactive real estate

igon K......
igon R......
igon R......
igon V......
igon T......
igon V......
igon ......
igon V......
igon Õ......
igon V......

AMALFI AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.07.2024 ......
2022 01.01.2022–31.12.2022 22.09.2023 ......
2021 01.01.2021–31.12.2021 30.08.2022 ......
2020 01.01.2020–31.12.2020 05.08.2021 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 15.05.2019 ......
2017 01.01.2017–31.12.2017 21.08.2018 ......
2016 01.01.2016–31.12.2016 29.08.2017 ......
2015 01.01.2015–31.12.2015 19.07.2016 ......
2014 01.01.2014–31.12.2014 23.07.2015 ......
2013 01.01.2013–31.12.2013 23.07.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 07.07.2011 ......
2009 01.01.2009–31.12.2009 11.06.2010 ......
2008 01.01.2008–31.12.2008 14.07.2009 ......
2007 01.01.2007–31.12.2007 08.08.2008 ......
2006 01.01.2006–31.12.2006 11.09.2007 ......
2005 01.01.2005–31.12.2005 12.10.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 11.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

AMALFI AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AMALFI AS

Reports and assets-liabilities overview 05.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

AMALFI AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

AMALFI AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

AMALFI AS

Bailiff's enforcement proceedings as of 05.02.2025
?

Bailiff's enforcement proceedings MISSING

AMALFI AS

Regulations of the Payment Order Department as of 05.02.2025
?

Regulations of the Payment Order Department MISSING

AMALFI AS

Court orders in the register as of 05.02.2025
?
Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

19.11.2024

Regulation number: Ä 10020300 / M9

Regulation status has entered into force: 18.11.2024

Date of enforcement of order or additional period: 19.11.2024

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 10020300 / M8

Regulation status has entered into force: 07.07.2024

Date of enforcement of order or additional period: 07.07.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus

11.09.2023

Regulation number: Ä 10020300 / 18

Regulation status has entered into force: 11.09.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.08.2023

Regulation number: Ä 10020300 / M7

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Regulation status: Jõustunud

AMALFI AS

Decisions of the Consumer Disputes Committee as of 05.02.2025
?

Consumer disputes MISSING

AMALFI AS

Court hearings as of 05.02.2025
?
Logo

Number of the case: 2-23-6662

Pärnu Maakohus Kuressaare kohtumaja

15.08.2023
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Reena Undrest
Description of hearings: ......

AMALFI AS

Rulings as of 05.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-9939/17

Tallinna Ringkonnakohtu tsiviilkolleegium

29.01.2024
Related companies:
Number of the case: 2-23-9939/17
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Gea Lepik, Ele Liiv
Commencement of the Court case: 12.07.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 31.08.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.01.2024
Entry into force: 14.02.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.23.9939.915
Logo

Kohtumäärus tsiviilasjas nr 2-23-6662/44

Tallinna Ringkonnakohtu tsiviilkolleegium

11.01.2024
Related companies:
Number of the case: 2-23-6662/44
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Commencement of the Court case: 04.05.2023
Type of procedure: -
Commencement of proceedings: 04.01.2024
Court case category: -
Keyword: -
Court decision date: 11.01.2024
Entry into force: 11.01.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.23.6662.34
Logo

Kohtumäärus tsiviilasjas nr 2-23-6662/32

Tallinna Ringkonnakohtu tsiviilkolleegium

03.11.2023
Related companies:
Number of the case: 2-23-6662/32
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Imbi Sidok-Toomsalu, Neve Uudelt
Commencement of the Court case: 04.05.2023
Type of procedure: -
Commencement of proceedings: 11.10.2023
Court case category: -
Keyword: -
Court decision date: 03.11.2023
Entry into force: 03.11.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.23.6662.18671
Logo

Kohtumäärus tsiviilasjas nr 2-20-15417/86

Harju Maakohus Tallinna kohtumaja

18.10.2023
Related companies:
Number of the case: 2-20-15417/86
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Piret Rõuk
Commencement of the Court case: 20.10.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.06.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 18.10.2023
Entry into force: 15.11.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.20.15417.20107
Logo

Kohtuotsus tsiviilasjas nr 2-20-13586/103

Riigikohtu tsiviilkolleegium

22.06.2022
Related companies:
Number of the case: 2-20-13586/103
Type of procedure: Tsiviilasi
Court: Riigikohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Urmas Volens, Kai Kullerkupp, Tambet Tampuu
Commencement of the Court case: 17.09.2020
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 14.03.2022
Court case category: Ühinguõigus
Keyword: -
Court decision date: 22.06.2022
Entry into force: 22.06.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2022:2.20.13586.9664

AMALFI AS

Notices and announcements as of 05.02.2025
?
Logo

Notice of merger

28.09.2023
Äriühingu ühinemise teade
Avaldamise algus: 28.09.2023
Avaldamise lõpp: tähtajatu
AS AMALFI (registrikood 10411419) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid AS AMALFI (registrikood 10411419) ja OÜ Lalallaalla (registrikood: 16339798), asukoht: Tornimäe tn 7-161, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded saata e-posti aadressile info@amalfi.ee

AS AMALFI
Kesklinna linnaosa, Tallinn, Harju maakond, Tornimäe tn 7-161
Telefon: +372 6606420
E-post: info@amalfi.ee
Teadaande number 2127389
Logo

Notice of merger

26.04.2023
Äriühingu ühinemise teade
Avaldamise algus: 26.04.2023
Avaldamise lõpp: tähtajatu
AS AMALFI (registrikood 10411419) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid AS AMALFI (registrikood 10411419) ja OÜ Lalallaalla (registrikood: 16339798), asukoht: Tornimäe tn 7-161, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@amalfi.ee

AS AMALFI
Kesklinna linnaosa, Tallinn, Harju maakond, Tornimäe tn 7-161
Telefon: +372 6606420
E-post: info@amalfi.ee
Teadaande number 2066391

Marketing

Business network

AMALFI AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

AMALFI AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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