LUSITAANIA OÜ - 14808266 | ScoreStorybook | Print Summary Report
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LUSITAANIA OÜ

Summary report

Date of report 01.02.2025

LUSITAANIA OÜ
14808266 - Deleted (19.03.2024)
Founded in 19.09.2019
Fixed capital 2,500 €

Former names

  • Maravillo OÜ
  • Lusitaania OÜ
VAT  
EE102276936 (end 19.03.2024)
start end
05.08.2020 19.03.2024

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  • mitmesuguste kaupade vahendamine

LUSITAANIA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.11

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Employees and salaries

LUSITAANIA OÜ

Number of employees and estimated average salaries
?

LUSITAANIA OÜ

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

Deciders and beneficiaries

LUSITAANIA OÜ

Former decision-makers
?

Aiki Sepp

Relations: 3
Turnover 2024: 7 734 €
Employees: 2
Aiki Sepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 720

Date of birth: ......

Active relations 3

Real Estate RentalOther retailRetail sale of textiles, clothing

Tiia-Liis Jürgenson

Relations: 4
Turnover:
Employees: 22
Tiia-Liis Jürgenson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 4

Social care without accommodationOther amusement activitiesProduction of plant protection productsEnvironmental Protection Association (Union)

LUSITAANIA OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Aiki Sepp ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

LUSITAANIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................
0.03
..................
0.01
..................
0.03
..................

Finances and assets

LUSITAANIA OÜ

Taxes paid and estimated average salaries

LUSITAANIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LUSITAANIA OÜ

Sales revenue by business area

LUSITAANIA OÜ

Financial indicators and prognosis

LUSITAANIA OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

LUSITAANIA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 27.06.2021 ......

Liabilities and debts

LUSITAANIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUSITAANIA OÜ

Reports and assets-liabilities overview 19.03.2024
?
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: ...... €

LUSITAANIA 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
...... ......

LUSITAANIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

LUSITAANIA OÜ

Bailiff's enforcement proceedings as of 19.03.2024
?

Bailiff's enforcement proceedings MISSING

LUSITAANIA OÜ

Regulations of the Payment Order Department as of 19.03.2024
?

Regulations of the Payment Order Department MISSING

LUSITAANIA OÜ

Court orders in the register as of 19.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50128716 / 5

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50128716 / M1

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Regulation status: Jõustunud

LUSITAANIA OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
?

Consumer disputes MISSING

LUSITAANIA OÜ

Court hearings as of 19.03.2024
?

Court hearings MISSING

LUSITAANIA OÜ

Rulings as of 19.03.2024
?

Court settlemets MISSING

LUSITAANIA OÜ

Notices and announcements as of 19.03.2024
?

Announcements MISSING

Marketing

Business network

LUSITAANIA 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

LUSITAANIA 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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