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SPA VARAD OÜ

Summary report

Date of report 02.07.2024

SPA VARAD OÜ
11693452 - Registered
Founded in 28.07.2009
Fixed capital 5 328 €

Former names

  • OÜ Veriteks
VAT  
EE101320744 (start 29.09.2009)
start end
29.09.2009 -
E-invoicing recipient
e-arveldaja

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keywords

  • ehitus kinnisvara teenused
  • kinnisvara rentimine

SPA VARAD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SPA VARAD OÜ

Number of employees and estimated average salaries
?

SPA VARAD OÜ

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

SPA VARAD OÜ

Deciders
?

Former deciders

Kalle Kuusik

Relations: 20
Turnover 2024: 26 015 666 €
Employees: 450
Kalle Kuusik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 34238

Date of birth: ......

Active relations 20

Other leisure activitiesReal Estate RentalDevelopment of building projectsActivities of other organizationsHotelsReal Estate Management ActivitiesActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

SPA VARAD OÜ

Former deciders
?

Tiina Pukk

Relations: 2
Turnover 2024: 112 014 €
Employees: 2
Tiina Pukk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 920

Date of birth: ......

Active relations 2

LawyersActivities of management companies

Lembit Soe

Relations: 10
Turnover 2024: 637 948 €
Employees: 4
Lembit Soe
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -127901

Date of birth: ......

Active relations 10

Building construction worksHoliday village and holiday campBusiness adviceHuntingOther business assistance servicesActivities of management companiesHotels

Arti Arakas

Relations: 7
Turnover 2024: 1 635 656 €
Employees: 10
Arti Arakas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 21000

Date of birth: ......

Active relations 7

Wholesale of iron goodsReal Estate RentalPurchase and sale of own property

SPA VARAD OÜ

History of right of representation
?
Field
Real Estate
Business age
14y
Beneficial country:
Estonia
 
Kalle Kuusik ... - ...
Arti Arakas ... - ...
Lembit Soe ... - ...
Tiina Pukk ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

SPA VARAD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
76%
0.10
..................
23%

Former owners

NameCredit ScorePaymentBeginningEnd
0.10
..................
0.01
..................
!
..................
0.10
..................
0.99
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................

SPA VARAD OÜ

Other related parties
?

Former other persons

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

SPA VARAD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SPA VARAD OÜ

Goodwill

SPA VARAD OÜ

Paid taxes and estimated average salaries

SPA VARAD OÜ

The number of days buyers have not paid
?

SPA VARAD OÜ

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

SPA VARAD OÜ

Sales revenue by business area

SPA VARAD OÜ

Sales revenue by country

SPA VARAD OÜ

Financial indicators and prognosis

SPA VARAD OÜ

Financial raiting: "POOR" (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

SPA VARAD OÜ

Real estate as of 02.07.2024

Active and unactive real estate

igon R......
igon T......
igon R......
igon P......
igon T......
igon R......

SPA VARAD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 09.06.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 27.07.2021 ......
2019 01.01.2019–31.12.2019 02.09.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 05.04.2017 ......
2015 01.01.2015–31.12.2015 15.07.2016 ......
2014 01.01.2014–31.12.2014 12.02.2016 ......
2013 01.01.2013–31.12.2013 05.03.2015 ......
2012 01.01.2012–31.12.2012 11.07.2013 ......
2011 01.01.2011–31.12.2011 28.12.2012 ......
2010 01.01.2010–31.12.2010 04.01.2012 ......

Liabilities and debts

SPA VARAD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SPA VARAD OÜ

Reports and assets-liabilities overview 02.07.2024
?
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: ...... €

SPA VARAD 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
...... ......

SPA VARAD OÜ

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

SPA VARAD OÜ

Court orders in the register as of 02.07.2024
?
Logo

Trahvihoiatusmäärus: Eesti väärtpaberite keskregistri pidajale andmed teatamata

31.05.2012

Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel trahvi ähvardusel Eesti väärtpaberite keskregistri seaduse § 42 lõikes 7 nimetatud rikkumiste pärast ja annab tähtaja puuduste kõrvaldamiseks või vastuväite esitamiseks.

Regulation number: Ä 30039028 / M1

Regulation status has entered into force: 30.06.2012

Date of enforcement of order or additional period: 30.06.2012

Määruse olek: Puudused kõrvaldatud

SPA VARAD OÜ

Decisions of the Consumer Disputes Committee as of 02.07.2024
?

Consumer disputes MISSING

SPA VARAD OÜ

Court hearings as of 02.07.2024
?

Court hearings MISSING

SPA VARAD OÜ

Rulings as of 02.07.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-15758/8

Harju Maakohus Tallinna kohtumaja

22.11.2022
Related companies:
Number of the case: 2-22-15758/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Merit Helm
Commencement of the Court case: 20.10.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.10.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.11.2022
Entry into force: 29.11.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.22.15758.20732
Logo

Kohtumäärus tsiviilasjas nr 2-12-56607/7

Pärnu Maakohus Kuressaare kohtumaja

22.05.2013
Related companies: TESMAN AS
Number of the case: 2-12-56607/7
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Kuressaare kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Reena Undrest
Commencement of the Court case: 28.12.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.12.2012
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 22.05.2013
Entry into force: 28.05.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2013:2.12.56607.14401
Logo

Kohtumäärus tsiviilasjas nr 2-11-37046/20

Pärnu Maakohus Kuressaare kohtumaja

25.07.2012
Related companies: PRIMUS PR OÜ, TESMAN AS
Number of the case: 2-11-37046/20
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Kuressaare kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kristel Pedassaar
Commencement of the Court case: 05.08.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.08.2011
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 25.07.2012
Entry into force: 17.08.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2012:2.11.37046.21570

SPA VARAD OÜ

Notices and announcements as of 02.07.2024
?

Announcements MISSING

Marketing

Business network

SPA VARAD 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

SPA VARAD OÜ

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

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Negative

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