LUCA CAPITAL OÜ - 12436292 | ScoreStorybook | Print Summary Report
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LUCA CAPITAL OÜ

Summary report

Date of report 21.12.2024

LUCA CAPITAL OÜ
12436292 - Registered
Founded in 11.03.2013
Fixed capital 2,500 €

VAT  
EE101720412 (end 22.11.2015)
start end
02.06.2014 22.11.2015

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  • kaubandus ja teenused
  • taksovedu

LUCA CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LUCA CAPITAL OÜ

Number of employees and estimated average salaries
?

LUCA CAPITAL 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

LUCA CAPITAL OÜ

Decision-makers
?

Former decision-makers

Leela Lepik

Relations: 1
Turnover:
Employees:
Leela Lepik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 170

Date of birth: ......

Active relations 1

Taxi transport
*Every member of the management board may represent the private limited company in concluding all transactions.

LUCA CAPITAL OÜ

Former decision-makers
?

Tiina Ristimets

Relations: 4
Turnover 2024: 580 589 €
Employees: 4
Tiina Ristimets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1610

Date of birth: ......

Active relations 4

Book PublishingActivities of web portalsMiscellaneous trainingsProtection of civil rights

Georg Vooglaid

Relations: 6
Turnover 2024: 28 583 €
Employees: 3
Georg Vooglaid
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Date of birth: ......

Active relations 6

ProgrammingPostal and courier servicesBusiness adviceCatering (restaurant, etc.) Activities of management companies

Rene Jaks

Relations: 13
Turnover:
Employees: 1
Rene Jaks
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -9730

Date of birth: ......

Active relations 13

Business adviceBuilding construction worksLegal actionsMediation of a variety of goods

LUCA CAPITAL OÜ

History of right of representation
?
Field
Transport
Business age
11y
Beneficial country:
Estonia
 
Leela Lepik ... - ...
Rene Jaks ... - ...
Georg Vooglaid ... - ...
Tiina Ristimets ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

LUCA CAPITAL OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.02
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUCA CAPITAL OÜ

Goodwill

LUCA CAPITAL OÜ

Taxes paid and estimated average salaries

LUCA CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LUCA CAPITAL OÜ

Sales revenue by business area

LUCA CAPITAL OÜ

Sales revenue by country

LUCA CAPITAL OÜ

Financial indicators and prognosis

LUCA CAPITAL 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

LUCA CAPITAL OÜ

Real estate as of 21.12.2024

Active and unactive real estate

igon A......
igon A......

LUCA CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 09.06.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 28.05.2021 ......
2019 01.01.2019–31.12.2019 22.10.2020 ......
2018 01.01.2018–31.12.2018 16.09.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 01.06.2015 ......
2013 01.01.2013–31.12.2013 30.05.2014 ......

Liabilities and debts

LUCA CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUCA CAPITAL OÜ

Reports and assets-liabilities overview 21.12.2024
?
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: ...... €

LUCA CAPITAL OÜ

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

Total debt claims: ...... €

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

LUCA CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LUCA CAPITAL OÜ

Bailiff's enforcement proceedings as of 21.12.2024
?

Bailiff's enforcement proceedings MISSING

LUCA CAPITAL OÜ

Regulations of the Payment Order Department as of 21.12.2024
?

Regulations of the Payment Order Department MISSING

LUCA CAPITAL OÜ

Court orders in the register as of 21.12.2024
?

Court order MISSING

LUCA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 21.12.2024
?

Consumer disputes MISSING

LUCA CAPITAL OÜ

Court hearings as of 21.12.2024
?

Court hearings MISSING

LUCA CAPITAL OÜ

Rulings as of 21.12.2024
?

Court settlemets MISSING

LUCA CAPITAL OÜ

Notices and announcements as of 21.12.2024
?

Announcements MISSING

Marketing

Business network

LUCA CAPITAL 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

LUCA CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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