LUCA RIVERA UÜ - 12806576 | ScoreStorybook | Print Summary Report
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LUCA RIVERA UÜ

Summary report

Date of report 26.11.2024

LUCA RIVERA UÜ
12806576 - Deleted (20.04.2021)
Founded in 26.02.2015
Fixed capital -

Former names

  • Luca Rivera UÜ
VAT
missing

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  • ärinõustamine

LUCA RIVERA UÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

LUCA RIVERA UÜ

Number of employees and estimated average salaries
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LUCA RIVERA UÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LUCA RIVERA UÜ

Former deciders
?

Siim Kuusik

Relations: 60
Turnover 2024: 443 594 €
Employees: 11
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6687

Date of birth: ......

Active relations 60

Other activitiesSale of passenger carsBusiness adviceForestry managementCrop cultivationPurchase and sale of own propertyMeat processing

Luca Morales OÜ

quarter
Turnover:
Employees:
Average salary:
Luca Morales OÜ

......

Related companies scores

Credit Score: None

Reputation scores: 0

Published: 21.11.2014

Professional Activities

Luca Morales OÜ

quarter
Turnover:
Employees:
Average salary:
Luca Morales OÜ

......

Related companies scores

Credit Score: None

Reputation scores: 0

Published: 21.11.2014

Professional Activities
Image
Juhtimisteenused OÜ logo and brand

Juhtimisteenused OÜ

quarter
Turnover:
Employees:
Average salary:
Juhtimisteenused OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -360

Published: 31.03.2015

Professional Activities

COYANA CAPITAL OÜ

quarter
Turnover:
Employees:
Average salary:
COYANA CAPITAL OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 490

Published: 28.10.2013

Professional Activities

Siim Kuusik

Relations: 60
Turnover 2024: 443 594 €
Employees: 11
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6687

Date of birth: ......

Active relations 60

Other activitiesSale of passenger carsBusiness adviceForestry managementCrop cultivationPurchase and sale of own propertyMeat processing

LUCA RIVERA UÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
............
0.26
............
!
............
0.01
............
!
............

LUCA RIVERA UÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

LUCA RIVERA UÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
............

Finances and assets

LUCA RIVERA UÜ

Paid taxes and estimated average salaries

LUCA RIVERA UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LUCA RIVERA UÜ

Financial indicators and prognosis

LUCA RIVERA UÜ

Financial raiting: "GOOD" (2016)
2016
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

LUCA RIVERA UÜ

Annual reports
Year Period Submitted Report PDF
2016 01.02.2016–31.01.2017 10.03.2019 ......
2015 01.02.2015–31.01.2016 15.11.2018 ......

Liabilities and debts

LUCA RIVERA UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUCA RIVERA UÜ

Reports and assets-liabilities overview 20.04.2021
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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 RIVERA 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 RIVERA UÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LUCA RIVERA UÜ

Bailiff's enforcement proceedings as of 20.04.2021
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Bailiff's enforcement proceedings MISSING

LUCA RIVERA UÜ

Regulations of the Payment Order Department as of 20.04.2021
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Regulations of the Payment Order Department MISSING

LUCA RIVERA UÜ

Court orders in the register as of 20.04.2021
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Logo

Määruse avalik kättetoimetamine AT-s

19.03.2021

Regulation number: Ä 50003409 / M7

Regulation status has entered into force: 19.03.2021

Date of enforcement of order or additional period: 19.03.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2021

Regulation number: Ä 50003409 / M6

Regulation status has entered into force: 08.03.2021

Date of enforcement of order or additional period: 08.03.2021

Määruse olek: Jõustunud

LUCA RIVERA UÜ

Decisions of the Consumer Disputes Committee as of 20.04.2021
?

Consumer disputes MISSING

LUCA RIVERA UÜ

Court hearings as of 20.04.2021
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Court hearings MISSING

LUCA RIVERA UÜ

Rulings as of 20.04.2021
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Court settlemets MISSING

LUCA RIVERA UÜ

Notices and announcements as of 20.04.2021
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Logo

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

19.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.03.2021
Avaldamise lõpp: 19.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Luca Rivera UÜ (registrikood: 12806576), avalikult kätte 08.03.2021 määruse nr Ä 50003409 / M6 väljavõtte:

1. Tartu Maakohtu registriosakonna 08.03.2021 trahvihoiatusmäärusega: majandusaasta aruanne esitamata Ä 50003409 / M6 anti ettevõtjale Luca Rivera UÜ (registrikood 12806576) ja esindama õigustatud osanikule Juhtimisteenused OÜ, 12826030 juhatuse liikmele Siim Kuusik (isikukood 38511235235) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o esindama õigustatud osanikke 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1731217
Logo

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

16.08.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.08.2018
Avaldamise lõpp: 16.02.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Luca Rivera UÜ (registrikood: 12806576), avalikult kätte 17.05.2018 määruse nr Ä 50003409 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 17.05.2018 .a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 50003409 / M3 väljavõte: Anda Luca Rivera UÜ (registrikood 12806576) korrektse 2015., 2016. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 6 kuud arvates määruse kättetoimetamisest.

Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus otsustada trahvi määramise summas 200 kuni 3200 eurot.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://ettevotjaportaal.rik.ee/ nõustab kasutajatugi telefonil 6696609 ning e-maili teel rik.ekanded@just.ee.

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 1331557

Marketing

Business network

LUCA RIVERA UÜ

 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

LUCA RIVERA UÜ

 Networks - Beneficiaries
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Monitoring events

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