LUXSUVENIIRID OÜ - 12482889 | ScoreStorybook | Print Summary Report
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LUXSUVENIIRID OÜ

Summary report

Date of report 30.01.2025

LUXSUVENIIRID OÜ
12482889 - Deleted (25.01.2024)
Founded in 30.05.2013
Fixed capital 2,508 €

Former names

  • Baltic Export UÜ
  • Baltic Export OÜ
  • LuxSuveniirid OÜ
VAT
missing

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  • muu teenindus

LUXSUVENIIRID OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

LUXSUVENIIRID OÜ

Number of employees and estimated average salaries
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LUXSUVENIIRID OÜ

Employee taxes and performance analysis
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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

LUXSUVENIIRID OÜ

Former decision-makers
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Hannes Rosin

Relations: 166
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64870

Date of birth: ......

Active relations 166

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Ott Männiste

Relations: 105
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 52640

Date of birth: ......

Active relations 105

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Ilia Danilov

Relations:
Turnover:
Employees:
Ilia Danilov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Afanasyev

Relations:
Turnover:
Employees:
Igor Afanasyev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleg Afanasyev

Relations:
Turnover:
Employees:
Oleg Afanasyev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marina Zaboronok

Relations: 1
Turnover:
Employees:
Marina Zaboronok
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 50

Date of birth: ......

Active relations 1

Artistic creative activities

CUMO Partners OÜ

2024 IV quarter
Turnover: 10 128 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

LUXSUVENIIRID OÜ

Owners
?

Former owners

Former owners

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

LUXSUVENIIRID OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

LUXSUVENIIRID OÜ

Taxes paid and estimated average salaries

LUXSUVENIIRID OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LUXSUVENIIRID OÜ

Financial indicators and prognosis

LUXSUVENIIRID OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

LUXSUVENIIRID OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 25.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 24.06.2019 ......
2017 01.01.2017–31.12.2017 11.06.2018 ......
2016 01.01.2016–31.12.2016 06.12.2017 ......
2015 01.01.2015–31.12.2015 05.12.2017 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2015 ......

Liabilities and debts

LUXSUVENIIRID OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUXSUVENIIRID OÜ

Reports and assets-liabilities overview 25.01.2024
?
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: ...... €

LUXSUVENIIRID 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
...... ......

LUXSUVENIIRID OÜ

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

LUXSUVENIIRID OÜ

Bailiff's enforcement proceedings as of 25.01.2024
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Bailiff's enforcement proceedings MISSING

LUXSUVENIIRID OÜ

Regulations of the Payment Order Department as of 25.01.2024
?

Regulations of the Payment Order Department MISSING

LUXSUVENIIRID OÜ

Court orders in the register as of 25.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.01.2024

Regulation number: Ä 10183712 / 13

Regulation status has entered into force: 25.01.2024

Date of enforcement of order or additional period: 25.01.2024

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

15.11.2023

Regulation number: Ä 10183712 / 12

Regulation status has entered into force: 15.11.2023

Regulation status: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10183712 / M7

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

05.07.2021

Regulation number: Ä 10183712 / 9

Regulation status has entered into force: 04.07.2021

Date of enforcement of order or additional period: 05.07.2021

Regulation status: Jõustunud

LUXSUVENIIRID OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2024
?

Consumer disputes MISSING

LUXSUVENIIRID OÜ

Court hearings as of 25.01.2024
?

Court hearings MISSING

LUXSUVENIIRID OÜ

Rulings as of 25.01.2024
?

Court settlemets MISSING

LUXSUVENIIRID OÜ

Notices and announcements as of 25.01.2024
?
Logo

Notice of service of a decision of the registration department of a court

20.05.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.05.2015
Avaldamise lõpp: 20.11.2015
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, LuxSuveniirid OÜ (registrikood: 12482889), avalikult kätte 20.05.2015 määruse nr Ä 10183712 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10183712 / M5 väljavõte: Vastavalt raamatupidamise seaduse § 25 lõikele 3 tuleb majandusaasta aruandes näidata ära majandusaasta aruande koostamise lõpetamise kuupäev. Raamatupidamise seaduse § 25 lõike 2 kohaselt loetakse majandusaasta aruande koostamise lõpetamise kuupäevaks kuupäev, millal tegevjuhtkond kiitis majandusaasta aruande heaks.
Majandusaasta aruande allkirjastamise nõuetest ei ole kinni peetud. Vastavalt raamatupidamise seaduse § 25 lõikele 3 allkirjastab vähemalt üks raamatupidamiskohustuslase tegevjuhtkonna liige.
Majandusaasta aruandes 2013 on osakapitaliks märgitud 2504 eurot. Äriregistri kande kohaselt on Teie osaühingu osakapitali suuruseks seisuga 31.12.2013 2508 eurot. Vastavalt Äriseadustiku § 196 lõikele 4 ja § 200 lõikele 3 jõustub osakapitali suuruse muutmine alles siis, kui see on kantud äriregistrisse. Enne osakapitali suurendamise kandmist äriregistrisse ei anna uued osad või osade nimiväärtuse suurendamine hääleõigust.
Anda LuxSuveniirid OÜ (registrikood 12482889) seaduse nõuetele vastava 2013. aasta majandusaasta aruande esitamiseks 60 päeva arvates määruse tegemisest.
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 774500
Logo

Notice of service of a decision of the registration department of a court

13.04.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.04.2015
Avaldamise lõpp: 13.10.2015
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, LuxSuveniirid OÜ (registrikood: 12482889), avalikult kätte 13.04.2015 määruse nr Ä 10183712 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10183712 / M3 väljavõte: Teile (LuxSuveniirid OÜ) edastatud määrusele Ä10183712/M2 vastatud ei ole, tähtaeg anti kuni 02.03.2015.
Vastavalt raamatupidamise seaduse § 15 lõikele 5 koostatakse raamatupidamise aastaaruanne eesti keeles ja Eestis ametlikult kehtiva vääringu järgi, märkides arvnäitajate puhul kasutatud täpsusastme (näiteks eurodes).
Vastavalt raamatupidamise seaduse § 25 lõikele 3 tuleb majandusaasta aruandes näidata ära majandusaasta aruande koostamise lõpetamise KUUPÄEV. Raamatupidamise seaduse § 25 lõike 2 kohaselt loetakse majandusaasta aruande koostamise lõpetamise kuupäevaks kuupäev, millal tegevjuhtkond kiitis majandusaasta aruande heaks.
Palun esitada korrektne aruanne 2013 elektrooniliselt läbi ettevõtjaportaali https://ettevotjaportaal.rik.ee.
Anda LuxSuveniirid OÜ (registrikood 12482889) korrektse 2013. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 90 päeva arvates määruse tegemisest.
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kalevi 1, 50098 Tartu
Telefon: 750 0615
E-post: tartumk.info@kohus.ee
Teadaande number 757412

Marketing

Business network

LUXSUVENIIRID 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

LUXSUVENIIRID OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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