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

Summary report

Date of report 05.04.2025

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 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

Decision-makers
?

Former decision-makers

Martin Rekor

Relations: 11
Turnover 2024: 20 843 401 €
Employees: 7
Martin Rekor
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 38770

Date of birth: ......

Active relations 11

Real Estate RentalBusiness adviceActivities of housing associationsAccountingActivities of management companies
*

LUMI CAPITAL INVESTMENTS OÜ

Former decision-makers
?

Raiko Uri

Relations: 22
Turnover 2024: 6 666 641 €
Employees: 5
Raiko Uri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21250

Date of birth: ......

Active relations 22

Real Estate RentalActivities of management companiesReal Estate Management ActivitiesBusiness adviceInvesting in financial instruments

LUMI CAPITAL INVESTMENTS OÜ

History of right of representation
?
Field
Professional Activities
Business age
11y
Beneficial country:
Estonia
 
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
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.05
..................
0.01
..................

LUMI CAPITAL INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUMI CAPITAL INVESTMENTS OÜ

Goodwill

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

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

Annual reports
Year Period Submitted Report PDF
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 05.04.2025
?
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
?
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
...... ......

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

Bailiff's enforcement proceedings as of 05.04.2025
?

Bailiff's enforcement proceedings MISSING

LUMI CAPITAL INVESTMENTS OÜ

Regulations of the Payment Order Department as of 05.04.2025
?

Regulations of the Payment Order Department MISSING

LUMI CAPITAL INVESTMENTS OÜ

Court orders in the register as of 05.04.2025
?

Court order MISSING

LUMI CAPITAL INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 05.04.2025
?

Consumer disputes MISSING

LUMI CAPITAL INVESTMENTS OÜ

Court hearings as of 05.04.2025
?

Court hearings MISSING

LUMI CAPITAL INVESTMENTS OÜ

Rulings as of 05.04.2025
?

Court settlemets MISSING

LUMI CAPITAL INVESTMENTS OÜ

Notices and announcements as of 05.04.2025
?
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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