SUPERIA OÜ - 11354037 | ScoreStorybook | Print Summary Report
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SUPERIA OÜ

Summary report

Date of report 27.11.2024

SUPERIA OÜ
11354037 - Registered
Founded in 16.02.2007
Fixed capital 3,500 €

Former names

  • AS SEB Enskilda
  • AS Superia
VAT  
EE101120724 (start 19.02.2007)
start end
19.02.2007 -
E-invoicing recipient
e-arveldaja

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keywords

  • pangad
  • ettevõtete müümine
  • ettevõtete ostmine
  • investment banking
  • mergers & acquisitions
  • capital raising
  • strategy & advisory
  • equity & debt financing

SUPERIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SUPERIA OÜ

Number of employees and estimated average salaries
?

SUPERIA OÜ

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

SUPERIA OÜ

Deciders
?

Former deciders

Henrik Igasta

Relations: 5
Turnover 2024: 88 543 €
Employees: 3
Henrik Igasta
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3750

Date of birth: ......

Active relations 5

Provision of financial servicesSale of passenger carsInvesting in financial instrumentsFinancial advice
*

SUPERIA OÜ

Former deciders
?

Priit Koit

Relations: 10
Turnover 2024: 6 523 629 €
Employees: 122
Priit Koit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 54110

Date of birth: ......

Active relations 10

Sports Community (Union) activitiesDistribution of electricityReal Estate Management ActivitiesReal Estate RentalActivities of management companiesRental of other machinesActivities of housing associations

Arvo Hallik

Relations: 4
Turnover 2024: 993 009 €
Employees: 22
Arvo Hallik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2670

Date of birth: ......

Active relations 4

StorageAccountingLeisure Interest ClubActivities of housing associations

Margus Rosenstein

Relations: 2
Turnover:
Employees: 1
Margus Rosenstein
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 590

Date of birth: ......

Active relations 2

Business adviceActivities of housing associations

SUPERIA OÜ

History of right of representation
?
Field
Finance
Business age
17y
Beneficial country:
Estonia
 
Henrik Igasta ... - ...
Arvo Hallik ... - ...
Priit Koit ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

SUPERIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
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17%
0.01
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6%
0.03
..................
71%
0.01
..................
2%
0.01
..................
2%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
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0.01
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SUPERIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.02
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0.01
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0.01
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SUPERIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
17%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
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0.01
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0.01
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!
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SUPERIA OÜ

Goodwill

SUPERIA OÜ

Paid taxes and estimated average salaries

SUPERIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SUPERIA OÜ

Sales revenue by business area

SUPERIA OÜ

Sales revenue by country

SUPERIA OÜ

Financial indicators and prognosis

SUPERIA OÜ

Financial raiting: "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

SUPERIA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.07.2021–30.06.2022 09.11.2023 ......
2021 01.07.2020–30.06.2021 13.10.2022 ......
2020 01.07.2019–30.06.2020 14.12.2021 ......
2019 01.07.2018–30.06.2019 29.10.2020 ......
2018 01.07.2017–30.06.2018 09.07.2019 ......
2017 01.07.2016–30.06.2017 30.06.2018 ......
2016 01.07.2015–30.06.2016 30.06.2017 ......
2015 01.07.2014–30.06.2015 30.06.2016 ......
2014 01.07.2013–30.06.2014 08.05.2015 ......
2013 01.07.2012–30.06.2013 11.08.2014 ......
2012 01.07.2011–30.06.2012 24.09.2013 ......
2011 01.07.2010–30.06.2011 30.04.2012 ......
2010 01.07.2009–30.06.2010 02.05.2011 ......
2009 01.07.2008–30.06.2009 28.04.2010 ......
2008 01.07.2007–30.06.2008 14.04.2009 ......
2007 01.07.2006–30.06.2007 06.06.2008 ......

Liabilities and debts

SUPERIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUPERIA OÜ

Reports and assets-liabilities overview 27.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SUPERIA OÜ

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

Total debt claims: ...... €

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

SUPERIA OÜ

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

SUPERIA OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

SUPERIA OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

SUPERIA OÜ

Court orders in the register as of 27.11.2024
?
Logo

Puuduste kõrvaldamise määrus

22.06.2021

Regulation number: Ä 10106407 / M3

Regulation status has entered into force: 28.06.2021

Date of enforcement of order or additional period: 22.06.2021

Määruse olek: Puudused kõrvaldatud

SUPERIA OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

SUPERIA OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

SUPERIA OÜ

Rulings as of 27.11.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-10-8860/30

Tallinna Ringkonnakohus

05.10.2011
Related companies:
Number of the case: 1-10-8860/30
Type of procedure: Kriminaalasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Sten Lind, Julia Katškovskaja, Ivi Kesküla
Commencement of the Court case: 05.07.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 10.06.2011
Court case category:
Keyword: -
Court decision date: 05.10.2011
Entry into force: 09.02.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:1.10.8860.30687

SUPERIA OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of division of a company

14.04.2022
Äriühingu jagunemise teade
Avaldamise algus: 14.04.2022
Avaldamise lõpp: tähtajatu
OÜ Superia (registrikood 11354037) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid OÜ Superia (registrikood 11354037) ja Convexia OÜ (registrikood: 16298875), asukoht: Harju maakond, Rae vald, Järveküla, Männi tee 26, 75304; OÜ Buritica (registrikood: 16353829), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145

Ärinimed
OÜ Superia, kehtetud ärinimed: AS Superia, AS SEB Enskilda.
OÜ Superia
Kesklinna linnaosa, Tallinn, Harju maakond, Maakri tn 30
Telefon: +372 5067170
E-post: superia@superia.ee
Teadaande number 1909715
Logo

Notice of reduction of the share capital of a private limited company

11.09.2015
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 11.09.2015
Avaldamise lõpp: tähtajatu
OÜ Superia (registrikood 11354037) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Osakapitali uueks suuruseks on 2500 eurot.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

Kehtetud ärinimed:
OÜ Superia: AS Superia, AS SEB Enskilda.
OÜ Superia
Pärnu mnt 15, Tallinn
Telefon: +3725294580
E-post: indrek.ergma@ee.pwclegal.com
Teadaande avaldaja kontaktandmed:
Advokaat Indrek Ergma
Telefon: 5294580
E-post: indrek.ergma@ee.pwclegal.com
Teadaande number 842324
Logo

Company Transformation Notice

07.09.2015
Äriühingu ümberkujundamise teade
Avaldamise algus: 07.09.2015
Avaldamise lõpp: tähtajatu
OÜ Superia (registrikood 11354037) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).

Kehtetud ärinimed:
OÜ Superia: AS Superia, AS SEB Enskilda.
OÜ Superia
Pärnu mnt 15, Tallinn
Telefon: +3725294580
E-post: indrek.ergma@ee.pwclegal.com
Teadaande number 840672

Marketing

Business network

SUPERIA 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

SUPERIA OÜ

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

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