LUMIA INVESTMENT OÜ - 12221462 | ScoreStorybook | Print Summary Report
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LUMIA INVESTMENT OÜ

Summary report

Date of report 02.02.2025

LUMIA INVESTMENT OÜ
12221462 - Deleted (09.05.2019)
Founded in 17.01.2012
Fixed capital 2,500 €

Former names

  • OÜ Lumia Investment
VAT  
EE101958187 (end 26.09.2018)
start end
01.04.2017 26.09.2018

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • enda kinnisvara ost ja müük

LUMIA INVESTMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.33

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Employees and salaries

LUMIA INVESTMENT OÜ

Number of employees and estimated average salaries
?

LUMIA INVESTMENT OÜ

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

LUMIA INVESTMENT OÜ

Former decision-makers
?

Markus Matti Mikael Rintamäki

Relations: 1
Turnover 2024: 20 412 €
Employees: 1
Markus Matti Mikael Rintamäki
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Wholesale trade of various goods

LUMIA INVESTMENT OÜ

History of right of representation
?
Field
Real Estate
Business age
7y
Beneficial country:
et
 
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

LUMIA INVESTMENT OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

LUMIA INVESTMENT OÜ

Taxes paid and estimated average salaries

LUMIA INVESTMENT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................

LUMIA INVESTMENT OÜ

Financial indicators and prognosis

LUMIA INVESTMENT OÜ

Financial raiting: "GOOD" (2014)
2014
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

LUMIA INVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 25.01.2016 ......
2013 01.01.2013–31.12.2013 11.11.2015 ......
2012 01.01.2012–31.12.2012 27.10.2015 ......

Liabilities and debts

LUMIA INVESTMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUMIA INVESTMENT OÜ

Reports and assets-liabilities overview 09.05.2019
?
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: ...... €

LUMIA INVESTMENT 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
...... ......

LUMIA INVESTMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......

LUMIA INVESTMENT OÜ

Bailiff's enforcement proceedings as of 09.05.2019
?

Bailiff's enforcement proceedings MISSING

LUMIA INVESTMENT OÜ

Regulations of the Payment Order Department as of 09.05.2019
?

Regulations of the Payment Order Department MISSING

LUMIA INVESTMENT OÜ

Court orders in the register as of 09.05.2019
?

Court order MISSING

LUMIA INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 09.05.2019
?

Consumer disputes MISSING

LUMIA INVESTMENT OÜ

Court hearings as of 09.05.2019
?

Court hearings MISSING

LUMIA INVESTMENT OÜ

Rulings as of 09.05.2019
?

Court settlemets MISSING

LUMIA INVESTMENT OÜ

Notices and announcements as of 09.05.2019
?
Logo

Company deletion warning notice

17.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 17.09.2018
Avaldamise lõpp: 18.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Lumia Investment (registrikood: 12221462) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10164567 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1344792

Marketing

Business network

LUMIA INVESTMENT 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

LUMIA INVESTMENT OÜ

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

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