DE LAURENTIA OÜ - 12872952 | ScoreStorybook | Print Summary Report
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DE LAURENTIA OÜ

Summary report

Date of report 06.01.2025

DE LAURENTIA OÜ
12872952 - Deleted (30.01.2023)
Founded in 01.07.2015
Fixed capital 3,000 €

Former names

  • De Laurentia OÜ
VAT
missing

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keywords

  • kaubandus ja teenused
  • toiduainete hulgimüük
  • kinnisvara haldustegevused

DE LAURENTIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.75

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Employees and salaries

DE LAURENTIA OÜ

Number of employees and estimated average salaries
?

DE LAURENTIA OÜ

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

Deciders and beneficiaries

DE LAURENTIA OÜ

Former decision-makers
?

Kirti Kooser

Relations: 2
Turnover 2024: 595 808 €
Employees:
Kirti Kooser
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1320

Date of birth: ......

Active relations 2

Business adviceManufacture of other food products

Vallo Asperk

Relations: 2
Turnover 2024: 39 645 €
Employees: 2
Vallo Asperk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 960

Date of birth: ......

Active relations 2

Cereal cultivationReal Estate Rental

Vallo Asperk

Relations: 2
Turnover 2024: 39 645 €
Employees: 2
Vallo Asperk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 960

Date of birth: ......

Active relations 2

Cereal cultivationReal Estate Rental

DE LAURENTIA OÜ

History of right of representation
?
Field
Real Estate
Business age
7y
Beneficial country:
et
 
Vallo Asperk ... - ...
Vallo Asperk ... - ...
Kirti Kooser ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

DE LAURENTIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.22
..................
0.01
..................
0.22
..................

DE LAURENTIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.22
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

DE LAURENTIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

DE LAURENTIA OÜ

Taxes paid and estimated average salaries

DE LAURENTIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

DE LAURENTIA OÜ

Sales revenue by business area

DE LAURENTIA OÜ

Financial indicators and prognosis

DE LAURENTIA OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

DE LAURENTIA OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 16.02.2022 ......
2020 01.01.2020–31.12.2020 16.02.2022 ......
2019 01.01.2019–31.12.2019 18.01.2021 ......
2018 01.01.2018–31.12.2018 03.02.2019 ......
2017 01.01.2017–31.12.2017 03.02.2019 ......
2016 01.01.2016–31.12.2016 30.01.2018 ......
2015 01.01.2015–31.12.2015 28.01.2018 ......

Liabilities and debts

DE LAURENTIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DE LAURENTIA OÜ

Reports and assets-liabilities overview 30.01.2023
?
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: ...... €

DE LAURENTIA OÜ

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

Total debt claims: ...... €

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

DE LAURENTIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

DE LAURENTIA OÜ

Bailiff's enforcement proceedings as of 30.01.2023
?

Bailiff's enforcement proceedings MISSING

DE LAURENTIA OÜ

Regulations of the Payment Order Department as of 30.01.2023
?

Regulations of the Payment Order Department MISSING

DE LAURENTIA OÜ

Court orders in the register as of 30.01.2023
?
Logo

Eitav kandemäärus

16.09.2022

Regulation number: Ä 50010462 / 11

Regulation status has entered into force: 03.10.2022

Date of enforcement of order or additional period: 04.10.2022

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

30.03.2022

Regulation number: Ä 50010462 / 10

Regulation status has entered into force: 19.04.2022

Date of enforcement of order or additional period: 20.04.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.02.2022

Regulation number: Ä 50010462 / M4

Regulation status has entered into force: 17.02.2022

Date of enforcement of order or additional period: 17.02.2022

Regulation status: Jõustunud

DE LAURENTIA OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2023
?

Consumer disputes MISSING

DE LAURENTIA OÜ

Court hearings as of 30.01.2023
?

Court hearings MISSING

DE LAURENTIA OÜ

Rulings as of 30.01.2023
?

Court settlemets MISSING

DE LAURENTIA OÜ

Notices and announcements as of 30.01.2023
?
Logo

Notice of liquidation proceedings of a private limited company

16.02.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.02.2022
Avaldamise lõpp: tähtajatu
De Laurentia OÜ (registrikood 12872952) (likvideerimisel) Vallo Asperk avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse De Laurentia OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Vallo@asv.ee

De Laurentia OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Mere pst 4
Telefon: +372 5272580
E-post: vallo@asv.ee
Teadaande number 1886466

Marketing

Business network

DE LAURENTIA 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

DE LAURENTIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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