NARVA DEVELOPMENT PROJECT OÜ - 11128755 | Print Summary Report
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NARVA DEVELOPMENT PROJECT OÜ

Summary report

Date of report 15.04.2025

NARVA DEVELOPMENT PROJECT OÜ
11128755 - Registered
Founded in 06.05.2005
Fixed capital 2,555 €

Former names

  • Osaühing Firesmart
VAT  
EE100994485 (start 26.09.2005)
start end
26.09.2005 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • hoonestusprojektide arendus

NARVA DEVELOPMENT PROJECT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

NARVA DEVELOPMENT PROJECT OÜ

Number of employees and estimated average salaries
?

NARVA DEVELOPMENT PROJECT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

NARVA DEVELOPMENT PROJECT OÜ

Decision-makers
?

Former decision-makers

Riccardo Lelmi

Relations: 21
Turnover 2025: 4 024 354 €
Employees: 2
Riccardo Lelmi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 12490

Date of birth: ......

Active relations 21

Building construction worksActivities of housing associationsAccountingDevelopment of building projectsPurchase and sale of own propertyEngineering-technical designBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

NARVA DEVELOPMENT PROJECT OÜ

Former decision-makers
?

Katrin Lucas

Relations: 6
Turnover:
Employees:
Katrin Lucas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2470

Date of birth: ......

Active relations 6

Other art and cultural educationOther training courses

Kirsti Raadik

Relations: 2
Turnover:
Employees:
Kirsti Raadik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 2

Activities of sports clubsMusical composition activities

Rauno Kuber

Relations:
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Riccardo Lelmi

Relations: 21
Turnover 2025: 4 024 354 €
Employees: 2
Riccardo Lelmi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 12490

Date of birth: ......

Active relations 21

Building construction worksActivities of housing associationsAccountingDevelopment of building projectsPurchase and sale of own propertyEngineering-technical designBusiness advice

NARVA DEVELOPMENT PROJECT OÜ

History of right of representation
?
Field
Professional Activities
Business age
19y
Beneficial country:
Italy
 
Riccardo Lelmi ... - ...
Riccardo Lelmi ... - ...
Katrin Lucas ... - ...
Kirsti Raadik ... - ...
Rauno Kuber ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

NARVA DEVELOPMENT PROJECT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
20%
0.01
..................
20%
0.01
..................
20%
0.01
..................
20%
0.01
..................
20%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................

NARVA DEVELOPMENT PROJECT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.19
..................
0.99
..................
0.17
..................
!
..................
0.01
..................

NARVA DEVELOPMENT PROJECT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NARVA DEVELOPMENT PROJECT OÜ

Goodwill

NARVA DEVELOPMENT PROJECT OÜ

Taxes paid and estimated average salaries

NARVA DEVELOPMENT PROJECT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
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* ............* ..............................

NARVA DEVELOPMENT PROJECT OÜ

Sales revenue by country

NARVA DEVELOPMENT PROJECT OÜ

Financial indicators and prognosis

NARVA DEVELOPMENT PROJECT OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

NARVA DEVELOPMENT PROJECT OÜ

Real estate as of 15.04.2025

Active and unactive real estate

igon V......
igon V......
igon V......
igon V......

NARVA DEVELOPMENT PROJECT OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 23.03.2025 ......
2023 01.01.2023–31.12.2023 20.07.2024 ......
2022 01.01.2022–31.12.2022 18.01.2023 ......
2021 01.01.2021–31.12.2021 02.01.2023 ......
2020 01.01.2020–31.12.2020 29.12.2022 ......
2019 01.01.2019–31.12.2019 29.05.2020 ......
2018 01.01.2018–31.12.2018 26.03.2020 ......
2017 01.01.2017–31.12.2017 02.04.2018 ......
2016 01.01.2016–31.12.2016 27.07.2017 ......
2015 01.01.2015–31.12.2015 14.03.2017 ......
2014 01.01.2014–31.12.2014 30.09.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 28.12.2012 ......
2010 01.01.2010–31.12.2010 22.03.2012 ......
2009 01.01.2009–31.12.2009 18.10.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 18.07.2008 ......
2006 01.01.2006–31.12.2006 19.07.2007 ......
2005 01.01.2005–31.12.2005 10.07.2006 ......

Liabilities and debts

NARVA DEVELOPMENT PROJECT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NARVA DEVELOPMENT PROJECT OÜ

Reports and assets-liabilities overview 15.04.2025
?
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: ...... €

NARVA DEVELOPMENT PROJECT OÜ

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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NARVA DEVELOPMENT PROJECT OÜ

Debt by type 15.04.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Land tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NARVA DEVELOPMENT PROJECT OÜ

Time-barred and ongoing claims as of 15.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NARVA DEVELOPMENT PROJECT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

NARVA DEVELOPMENT PROJECT OÜ

Bailiff's enforcement proceedings as of 15.04.2025
?

Bailiff's enforcement proceedings MISSING

NARVA DEVELOPMENT PROJECT OÜ

Regulations of the Payment Order Department as of 15.04.2025
?

Regulations of the Payment Order Department MISSING

NARVA DEVELOPMENT PROJECT OÜ

Court orders in the register as of 15.04.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10088490 / M9

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

18.12.2023

Regulation number: Ä 10088490 / 14

Regulation status has entered into force: 18.12.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

15.11.2023

Regulation number: Ä 10088490 / M8

Regulation status has entered into force: 15.11.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

18.05.2023

Regulation number: Ä 10088490 / M7

Regulation status has entered into force: 24.05.2023

Date of enforcement of order or additional period: 25.05.2023

Regulation status: Puudused kõrvaldatud

NARVA DEVELOPMENT PROJECT OÜ

Decisions of the Consumer Disputes Committee as of 15.04.2025
?

Consumer disputes MISSING

NARVA DEVELOPMENT PROJECT OÜ

Court hearings as of 15.04.2025
?

Court hearings MISSING

NARVA DEVELOPMENT PROJECT OÜ

Rulings as of 15.04.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-12-38102/70

Tallinna Ringkonnakohus

10.12.2014
Related companies: CLARIS INVESTMENTS OÜ
Number of the case: 2-12-38102/70
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Kaija Kaijanen, Gaida Kivinurm
Commencement of the Court case: 21.09.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 03.04.2014
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.12.2014
Entry into force: 15.01.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.12.38102.29664

NARVA DEVELOPMENT PROJECT OÜ

Notices and announcements as of 15.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

04.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.11.2024
Avaldamise lõpp: 05.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Narva Development Project OÜ (registrikood: 11128755) toimetatakse kätte 25.10.2024 korraldus nr 9-1.4/487828 2024.a septembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2379567
Logo

Notice of delivery of a Tax and Customs Board document

21.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.10.2024
Avaldamise lõpp: 22.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Narva Development Project OÜ (registrikood: 11128755) toimetatakse kätte 10.10.2024 korraldus nr 13-11/57493 maksuvõla tasumiseks summas 100,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2374036
Logo

Notice of delivery of a Tax and Customs Board document

19.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.08.2024
Avaldamise lõpp: 20.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Narva Development Project OÜ (registrikood: 11128755) toimetatakse kätte 26.07.2024 korraldus nr 9-1.4/365693 2024.a juunikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2330269

Marketing

Business network

NARVA DEVELOPMENT PROJECT 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
Expand threads if desired

Beneficiaries network

NARVA DEVELOPMENT PROJECT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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