LUCIA-N OÜ - 10488592 | Print Summary Report
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LUCIA-N OÜ

Summary report

Date of report 18.08.2026

LUCIA-N OÜ

Deleted (27.09.2023)
Registration code: 10488592
Founded in: 14.09.1998 (27 years)
EMTAK:

VAT
missing

Former names

  • osaühing LUCIA-N
  • osaühing LUCIA-N
  • osaühing LUCIA-N

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keywords

LUCIA-N OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 1

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Employees and salaries

LUCIA-N OÜ

Number of employees and estimated average salaries
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LUCIA-N OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LUCIA-N OÜ

Former decision-makers
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Marek-Igor Vellend
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Political partiesSuburban transport of passengers
Lucia Chappell
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Restaurant activitiesDay spa, massage salons and sauna activitiesMotels and similar accommodation
Ilshat Hanov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Activities of housing associationsBuilding construction works
Lucia Chappell
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Restaurant activitiesDay spa, massage salons and sauna activitiesMotels and similar accommodation
Lucia Chappell
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Restaurant activitiesDay spa, massage salons and sauna activitiesMotels and similar accommodation

LUCIA-N OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
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LUCIA-N OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
more_horiz
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Finances and assets

LUCIA-N OÜ

Taxes paid and estimated average salaries

LUCIA-N OÜ

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

LUCIA-N OÜ

Financial indicators and prognosis

LUCIA-N OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LUCIA-N OÜ

Real estate as of 27.09.2023

Active and unactive real estate

igon L......
igon L......

LUCIA-N OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 29.09.2008 ......
2006 01.01.2006–31.12.2006 29.09.2008 ......
2005 01.01.2005–31.12.2005 29.09.2008 ......
2004 01.01.2004–31.12.2004 29.09.2008 ......
2003 01.01.2003–31.12.2003 30.12.2004 ......
2002 01.01.2002–31.12.2002 30.12.2004 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......

Liabilities and debts

LUCIA-N OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUCIA-N OÜ

Reports and assets-liabilities overview 27.09.2023
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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: ...... €

LUCIA-N OÜ

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

Total debt claims: ...... €

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

LUCIA-N OÜ

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

LUCIA-N OÜ

Bailiff's enforcement proceedings as of 27.09.2023
?

Bailiff's enforcement proceedings MISSING

LUCIA-N OÜ

Regulations of the Payment Order Department as of 27.09.2023
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Regulations of the Payment Order Department MISSING

LUCIA-N OÜ

Court orders in the register as of 27.09.2023
?
Logo

Määruse avalik kättetoimetamine AT-s

21.09.2023

Regulation number: Ä 30021940 / M17

Regulation status has entered into force: 21.09.2023

Date of enforcement of order or additional period: 21.09.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus

13.09.2023

Regulation number: Ä 30021940 / 8

Regulation status has entered into force: 13.09.2023

Regulation status: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.08.2022

Regulation number: Ä 30021940 / M16

Regulation status has entered into force: 15.08.2022

Date of enforcement of order or additional period: 15.08.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

10.08.2021

Regulation number: Ä 30021940 / M15

Regulation status has entered into force: 10.08.2021

Date of enforcement of order or additional period: 10.08.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

05.07.2021

Regulation number: Ä 30021940 / M14

Regulation status has entered into force: 13.09.2021

Date of enforcement of order or additional period: 14.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

19.03.2021

Regulation number: Ä 30021940 / M13

Regulation status has entered into force: 19.03.2021

Date of enforcement of order or additional period: 19.03.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.02.2021

Regulation number: Ä 30021940 / M12

Regulation status has entered into force: 11.02.2021

Date of enforcement of order or additional period: 11.02.2021

Regulation status: Jõustunud

LUCIA-N OÜ

Decisions of the Consumer Disputes Committee as of 27.09.2023
?

Consumer disputes MISSING

LUCIA-N OÜ

Court hearings as of 27.09.2023
?

Court hearings MISSING

LUCIA-N OÜ

Rulings as of 27.09.2023
?

Court settlemets MISSING

LUCIA-N OÜ

Notices and announcements as of 27.09.2023
?
Logo

Notice of liquidation proceedings of a private limited company

26.01.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 26.01.2023
Avaldamise lõpp: tähtajatu
osaühing LUCIA-N (registrikood 10488592) (likvideerimisel) Lucia Chapell (likvideerija) avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse osaühing LUCIA-N (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). lucia7773@yahoo.com; tel 56287917

Likvideeria Lucia Chappell
Ärinimed
osaühing LUCIA-N, kehtetud ärinimed: osaühing LUCIA-N, osaühing LUCIA-N.
osaühing LUCIA-N
Järlepa küla, Rapla vald, Rapla maakond, Keskuse tn 7-11
Telefon: +372 6591566
Teadaande avaldaja kontaktandmed:
Lucia CHAPPELL
Teadaande number 2033103

Marketing

Business network

LUCIA-N OÜ

 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
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Beneficiaries network

LUCIA-N OÜ

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

Monitoring events

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Neutral

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Negative

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