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LUMI CAPITAL INVESTMENTS OÜ

Summary report

Date of report 28.06.2024

LUMI CAPITAL INVESTMENTS OÜ
12580646 - Registered
Founded in 09.12.2013
Fixed capital 2 500 €

VAT
missing

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LUMI CAPITAL INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

LUMI CAPITAL INVESTMENTS OÜ

Number of employees and estimated average salaries
?

LUMI CAPITAL INVESTMENTS 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

LUMI CAPITAL INVESTMENTS OÜ

Deciders
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Former deciders

Martin Rekor

Relations: 11
Turnover 2024: 19 881 404 €
Employees: 3
Martin Rekor
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30830

Date of birth: ......

Active relations 11

Real Estate RentalBusiness adviceActivities of housing associationsAccountingActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

LUMI CAPITAL INVESTMENTS OÜ

History of right of representation
?
Field
Professional Activities
Business age
10y
Beneficial country:
Estonia
 
Martin Rekor ... - ...
Raiko Uri ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

LUMI CAPITAL INVESTMENTS OÜ

Owners
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Former owners

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

Former owners

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

LUMI CAPITAL INVESTMENTS OÜ

Subsidiaries and associates
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Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
30%
0.01
..................
10%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.02
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0.01
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0.01
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUMI CAPITAL INVESTMENTS OÜ

Goodwill

LUMI CAPITAL INVESTMENTS OÜ

Paid taxes and estimated average salaries

LUMI CAPITAL INVESTMENTS OÜ

The number of days buyers have not paid
?

LUMI CAPITAL INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LUMI CAPITAL INVESTMENTS OÜ

Sales revenue by business area

LUMI CAPITAL INVESTMENTS OÜ

Sales revenue by country

LUMI CAPITAL INVESTMENTS OÜ

Financial indicators and prognosis

LUMI CAPITAL INVESTMENTS 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

LUMI CAPITAL INVESTMENTS OÜ

Real estate as of 28.06.2024

Real estate MISSING

LUMI CAPITAL INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 31.05.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 19.05.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......

Liabilities and debts

LUMI CAPITAL INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUMI CAPITAL INVESTMENTS OÜ

Reports and assets-liabilities overview 28.06.2024
?
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: ...... €

LUMI CAPITAL INVESTMENTS OÜ

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

Total debt claims: ...... €

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

LUMI CAPITAL INVESTMENTS OÜ

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

LUMI CAPITAL INVESTMENTS OÜ

Court orders in the register as of 28.06.2024
?

Court order MISSING

LUMI CAPITAL INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 28.06.2024
?

Consumer disputes MISSING

LUMI CAPITAL INVESTMENTS OÜ

Court hearings as of 28.06.2024
?

Court hearings MISSING

LUMI CAPITAL INVESTMENTS OÜ

Rulings as of 28.06.2024
?

Court settlemets MISSING

LUMI CAPITAL INVESTMENTS OÜ

Notices and announcements as of 28.06.2024
?
Logo

Notice of division of a company

08.05.2024
Äriühingu jagunemise teade
Avaldamise algus: 08.05.2024
Avaldamise lõpp: tähtajatu
Lumi Capital Investments OÜ (registrikood 12580646) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Lumi Capital Investments OÜ (registrikood 12580646) ja LCI Commercial OÜ (registrikood: 16982241), asukoht: Tallinn, Eesti.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume edastada e-posti aadressile info@lumicapital.eu

Lumi Capital Investments OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kentmanni tn 4
E-post: info@lumicapital.eu
Teadaande number 2253818
Logo

Notice of merger

23.11.2021
Äriühingu ühinemise teade
Avaldamise algus: 23.11.2021
Avaldamise lõpp: tähtajatu
LCI2 OÜ (registrikood 12693149) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid LCI2 OÜ (registrikood 12693149) ja Lumi Capital Investments OÜ (registrikood: 12580646), asukoht: Kentmanni 4, Tallinn, 10116.

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

LCI2 OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kentmanni tn 4
E-post: info@lumicapital.eu
Teadaande number 1850596
Logo

Notice of merger

27.06.2019
Äriühingu ühinemise teade
Avaldamise algus: 27.06.2019
Avaldamise lõpp: tähtajatu
Lumi Capital Investments OÜ (registrikood 12580646) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Lumi Capital Investments OÜ (registrikood 12580646) ja LCI1 OÜ (registrikood: 12654830), asukoht: Tallinn.

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

Lumi Capital Investments OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 18/1
E-post: info@lumicapital.eu
Teadaande number 1487413

Marketing

Business network

LUMI CAPITAL INVESTMENTS 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

LUMI CAPITAL INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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