TRIO INVESTERINGEN OÜ - 11943934 | ScoreStorybook | Print Summary Report
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TRIO INVESTERINGEN OÜ

Summary report

Date of report 12.02.2025

TRIO INVESTERINGEN OÜ
11943934 - Registered
Founded in 20.05.2010
Fixed capital 2,500 €

VAT  
EE101371641 (start 24.05.2010)
start end
24.05.2010 -

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  • kinnisvara rentimine

TRIO INVESTERINGEN OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TRIO INVESTERINGEN OÜ

Number of employees and estimated average salaries
?

TRIO INVESTERINGEN OÜ

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

TRIO INVESTERINGEN OÜ

Decision-makers
?

Cameron Geoffrey Greaves

Relations: 1
Turnover 2024: 197 275 €
Employees:
Cameron Geoffrey Greaves
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1000

Date of birth: ......

Active relations 1

Real Estate Rental
*

TRIO INVESTERINGEN OÜ

History of right of representation
?
Field
Real Estate
Business age
14y
Beneficial country:
Latvia
 
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

TRIO INVESTERINGEN OÜ

Owners
?

Former owners

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

Former owners

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

TRIO INVESTERINGEN OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRIO INVESTERINGEN OÜ

Goodwill

TRIO INVESTERINGEN OÜ

Taxes paid and estimated average salaries

TRIO INVESTERINGEN OÜ

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* ............* ..............................

TRIO INVESTERINGEN OÜ

Sales revenue by business area

TRIO INVESTERINGEN OÜ

Sales revenue by country

TRIO INVESTERINGEN OÜ

Financial indicators and prognosis

TRIO INVESTERINGEN 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

TRIO INVESTERINGEN OÜ

Real estate as of 12.02.2025

Active and unactive real estate

igon T......
igon T......

TRIO INVESTERINGEN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.04.2024 ......
2022 01.01.2022–31.12.2022 21.04.2023 ......
2021 01.01.2021–31.12.2021 12.05.2022 ......
2020 01.01.2020–31.12.2020 22.06.2021 ......
2019 01.01.2019–31.12.2019 31.01.2020 ......
2018 01.01.2018–31.12.2018 15.05.2019 ......
2017 01.01.2017–31.12.2017 23.04.2018 ......
2016 01.01.2016–31.12.2016 01.06.2017 ......
2015 01.01.2015–31.12.2015 06.06.2016 ......
2014 01.01.2014–31.12.2014 01.06.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 21.05.2013 ......
2011 01.01.2011–31.12.2011 14.05.2012 ......
2010 01.01.2010–31.12.2010 05.05.2011 ......

Liabilities and debts

TRIO INVESTERINGEN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRIO INVESTERINGEN OÜ

Reports and assets-liabilities overview 12.02.2025
?
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: ...... €

TRIO INVESTERINGEN 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: ...... €

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

TRIO INVESTERINGEN OÜ

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* ...... €...... €...... €...... €......

TRIO INVESTERINGEN OÜ

Bailiff's enforcement proceedings as of 12.02.2025
?

Bailiff's enforcement proceedings MISSING

TRIO INVESTERINGEN OÜ

Regulations of the Payment Order Department as of 12.02.2025
?

Regulations of the Payment Order Department MISSING

TRIO INVESTERINGEN OÜ

Court orders in the register as of 12.02.2025
?

Court order MISSING

TRIO INVESTERINGEN OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2025
?

Consumer disputes MISSING

TRIO INVESTERINGEN OÜ

Court hearings as of 12.02.2025
?

Court hearings MISSING

TRIO INVESTERINGEN OÜ

Rulings as of 12.02.2025
?

Court settlemets MISSING

TRIO INVESTERINGEN OÜ

Notices and announcements as of 12.02.2025
?
Logo

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

19.05.2021
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 19.05.2021
Avaldamise lõpp: tähtajatu
Trio Investeringen OÜ (registrikood 11943934) 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). Nõuded palume esitada osaühingu aadressile.

Trio Investeringen OÜ
Pärnu mnt 15, Kesklinna linnaosa, Tallinn, Harju maakond
Telefon: 67288117
E-post: cameron.greaves@vcg.lv
Teadaande avaldaja kontaktandmed:
Advokaat Maris Alt
Telefon: 5098203
E-post: maris.alt@pwc.com
Teadaande number 1761136
Logo

Notice of merger

08.10.2020
Äriühingu ühinemise teade
Avaldamise algus: 08.10.2020
Avaldamise lõpp: tähtajatu
Trio Investeringen OÜ (registrikood 11943934) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Trio Investeringen OÜ (registrikood 11943934) ja Trio Capital B.V. (registrikood: 17082677), asukoht: Strawinskylaan 937, 1077 XX Amsterdam, Holland.

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

Trio Investeringen OÜ
Pärnu mnt 15, Kesklinna linnaosa, Tallinn, Harju maakond
Telefon: +372 614 1800
E-post: cameron.greaves@vcg.lv
Teadaande avaldaja kontaktandmed:
vandeadvokaat Erik Salur
Telefon: +3726141 858
E-post: erik.salur@pwc.com
Teadaande number 1664573
Logo

Notice of the conclusion of a cross - border merger agreement

17.04.2020
Piiriülese ühinemislepingu sõlmimise teade
Avaldamise algus: 17.04.2020
Avaldamise lõpp: tähtajatu
Trio Investeringen OÜ (registrikood 11943934) avaldab teadaande äriseadustiku (ÄS) § 433² lõike 5 ja § 419 lõike 4 alusel.

Ühing teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Trio Investeringen OÜ (registrikood 11943934) ja Trio Capital B.V. (registrikood: 17082677), asukoht: Strawinskylaan 937, 1077 XX Amsterdam vahel. Ühendatava äriühingu liik on kinnist tüüpi piiratud vastutusega äriühing ja ühendava äriühingu liik on osaühing. Ühinemine kantakse Eesti Vabariigi ja Hollandi Kaubanduskoja äriregistrisse.

Vähemusosanike või -aktsionäride ning võlausaldajate kaitse kohta saab infot ühinemislepingust.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ning saada nende ärakirju tööpäevadel Advokaadibüroo PricewaterhouseCoopers Legal OÜ asukohas aadressil Pärnu mnt 15, Tallinn, ühinemislepinguga on võimalik tutvuda ka äriregistris.

Trio Investeringen OÜ
Pärnu mnt 15, Kesklinna linnaosa, Tallinn, Harju maakond
Telefon: +372 614 1800
E-post: cameron.greaves@vcg.lv
Teadaande avaldaja kontaktandmed:
vandeadvokaat Erik Salur
Telefon: +3726141 858
E-post: erik.salur@pwc.com
Teadaande number 1599617

Marketing

Business network

TRIO INVESTERINGEN 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

TRIO INVESTERINGEN OÜ

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

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