LUMI CAPITAL INVESTMENTS OÜ - 12580646 | Print Summary Report
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LUMI CAPITAL INVESTMENTS OÜ

Summary report

Date of report 27.10.2025

LUMI CAPITAL INVESTMENTS OÜ

Deleted (20.05.2025)
Registration code: 12580646
Founded in: 09.12.2013 (11 years)
EMTAK:

VAT
missing

Former names

  • Lumi Capital Investments OÜ

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keywords

  • ärinõustamine

LUMI CAPITAL INVESTMENTS OÜ

Scores and ratings

Reputation score

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What is Reputation score?

Credit Score

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Deleted 0.01

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Employees and salaries

LUMI CAPITAL INVESTMENTS OÜ

Number of employees and estimated average salaries
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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
2025 II........................
2025 I........................
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

LUMI CAPITAL INVESTMENTS OÜ

Former decision-makers
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Raiko Uri
★★★★

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Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 22

Real Estate RentalActivities of management companiesReal Estate Management ActivitiesManagement of fundsBusiness adviceActivities of money market and non-money market investments funds
Martin Rekor
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 10

Real Estate RentalBusiness adviceActivities of housing associationsAccountingIntermediation service activities for business support service activitiesActivities of management companies

LUMI CAPITAL INVESTMENTS OÜ

History of right of representation
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Field
Administrative Activities
Business age
11y
Beneficial country:
et
 
Martin Rekor ... - ...
Raiko Uri ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

LUMI CAPITAL INVESTMENTS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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LUMI CAPITAL INVESTMENTS OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

LUMI CAPITAL INVESTMENTS OÜ

Taxes paid and estimated average salaries

LUMI CAPITAL INVESTMENTS OÜ

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

LUMI CAPITAL INVESTMENTS OÜ

Financial indicators and prognosis

LUMI CAPITAL INVESTMENTS OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LUMI CAPITAL INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 14.05.2025 ......
2023 01.01.2023–31.12.2023 30.06.2024 ......
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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUMI CAPITAL INVESTMENTS OÜ

Reports and assets-liabilities overview 20.05.2025
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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: ...... €

LUMI CAPITAL INVESTMENTS OÜ

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

Total debt claims: ...... €

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

LUMI CAPITAL INVESTMENTS OÜ

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

LUMI CAPITAL INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 20.05.2025
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Bailiff's enforcement proceedings MISSING

LUMI CAPITAL INVESTMENTS OÜ

Regulations of the Payment Order Department as of 20.05.2025
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Regulations of the Payment Order Department MISSING

LUMI CAPITAL INVESTMENTS OÜ

Court orders in the register as of 20.05.2025
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Court order MISSING

LUMI CAPITAL INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 20.05.2025
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Consumer disputes MISSING

LUMI CAPITAL INVESTMENTS OÜ

Court hearings as of 20.05.2025
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Court hearings MISSING

LUMI CAPITAL INVESTMENTS OÜ

Rulings as of 20.05.2025
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Court settlemets MISSING

LUMI CAPITAL INVESTMENTS OÜ

Notices and announcements as of 20.05.2025
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Logo

Notice of merger

21.05.2025
Äriühingu ühinemise teade
Avaldamise algus: 21.05.2025
Avaldamise lõpp: tähtajatu
Lumi Capital OÜ (registrikood 16977257) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Lumi Capital OÜ (registrikood 16977257) ja Lumi Capital Investments OÜ (registrikood: 12580646), asukoht: Tallinn; LC Group OÜ (registrikood: 16991501), asukoht: Tallinn. Ühendav ühing on Lumi Capital OÜ, ühendatavad ühingud Lumi Capital Investments OÜ ja LC Group OÜ on äriregistrist kustutatud.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõued esitada Lumi Capital OÜ-le aadressil P. Süda tn 4 // Pärnu mnt 29 // 31 // 33, Tallinn 10119 või e-postile info@lumicapital.eu.

Ärinimed
Lumi Capital OÜ, kehtetud ärinimed: LC Residential OÜ.
Lumi Capital OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33
E-post: info@lumicapital.eu
Teadaande avaldaja kontaktandmed:
jurist TIIA RAUDMÄGI
Telefon: 646 4412
E-post: tiia@iuring.ee
Teadaande number 2458930
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
Expand threads if desired

Beneficiaries network

LUMI CAPITAL INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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