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LUCA REAL ESTATE UÜ

Summary report

Date of report 14.06.2024

LUCA REAL ESTATE UÜ
12690333 - Deleted (10.05.2017)
Founded in 15.07.2014
Fixed capital 2 500 €

Former names

  • Via Maqueda UÜ
  • Luca Real Estate OÜ
  • Luca Real Estate UÜ
VAT
missing

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LUCA REAL ESTATE UÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

LUCA REAL ESTATE UÜ

Number of employees and estimated average salaries
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LUCA REAL ESTATE UÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

LUCA REAL ESTATE UÜ

Former deciders
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Image
CAMINO DE ROSAS UÜ logo and brand

CAMINO DE ROSAS UÜ

quarter
Turnover:
Employees:
Average salary:
CAMINO DE ROSAS UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 650

Published: 10.06.2013

Finance
Image
VIA VALDERA OÜ logo and brand

VIA VALDERA OÜ

quarter
Turnover:
Employees:
Average salary:
VIA VALDERA OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 340

Published: 28.10.2014

Professional Activities

Siim Kuusik

Relations: 62
Turnover 2024: 67 721 €
Employees: 12
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -1516

Date of birth: ......

Active relations 62

Purchase and sale of own propertySale of passenger carsBusiness adviceForestry managementCrop cultivationMeat processingActivities of management companies

Tõnis Veltmann

Relations: 9
Turnover 2024: 1 111 903 €
Employees: 29
Tõnis Veltmann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2340

Date of birth: ......

Active relations 9

Development of building projectsCatering (restaurant, etc.) Legal actionsActivities of Legal OfficesBusiness adviceActivities of management companiesOther leisure activities
Image
La Vita Lusso UÜ logo and brand

La Vita Lusso UÜ

2022 II quarter
Turnover:
Employees:
Average salary:
La Vita Lusso UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 180

Published: 21.10.2013

Finance

NORDSTAR LIMITED OÜ

quarter
Turnover:
Employees:
Average salary:
NORDSTAR LIMITED OÜ

......

Related companies scores

Credit Score: None

Reputation scores: 0

Published: 10.02.2016

Professional Activities

LUCA REAL ESTATE UÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
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0.01
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LUCA REAL ESTATE UÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

LUCA REAL ESTATE UÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
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!
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Finances and assets

LUCA REAL ESTATE UÜ

Paid taxes and estimated average salaries

LUCA REAL ESTATE UÜ

The number of days buyers have not paid
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LUCA REAL ESTATE UÜ

Sales revenue by business area

LUCA REAL ESTATE UÜ

Financial indicators and prognosis

LUCA REAL ESTATE UÜ

Financial raiting: "SATISFACTORY" (2015)
2015
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

LUCA REAL ESTATE UÜ

Real estate as of 10.05.2017

Real estate MISSING

LUCA REAL ESTATE UÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 31.12.2016 ......

Liabilities and debts

LUCA REAL ESTATE UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUCA REAL ESTATE UÜ

Reports and assets-liabilities overview 10.05.2017
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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: ...... €

LUCA REAL ESTATE UÜ

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
...... ......

LUCA REAL ESTATE UÜ

Court orders in the register as of 10.05.2017
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Court order MISSING

LUCA REAL ESTATE UÜ

Decisions of the Consumer Disputes Committee as of 10.05.2017
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Consumer disputes MISSING

LUCA REAL ESTATE UÜ

Court hearings as of 10.05.2017
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Court hearings MISSING

LUCA REAL ESTATE UÜ

Rulings as of 10.05.2017
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Court settlemets MISSING

LUCA REAL ESTATE UÜ

Notices and announcements as of 10.05.2017
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Logo

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

08.06.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 08.06.2016
Avaldamise lõpp: 08.12.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Luca Real Estate OÜ (registrikood: 12690333), avalikult kätte 03.05.2016 määruse nr Ä 20068225 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20068225 / 5 väljavõte:
Jätta Luca Real Estate OÜ 20.04.2016 esitatud avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170004670070.
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 962304

Marketing

Business network

LUCA REAL ESTATE UÜ

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

LUCA REAL ESTATE UÜ

 Networks - Beneficiaries
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Monitoring events

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