LANIAKEA INVEST OÜ - 16033668 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

LANIAKEA INVEST OÜ

Number of employees and estimated average salaries
?

LANIAKEA INVEST OÜ

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

Deciders and beneficiaries

LANIAKEA INVEST OÜ

Decision-makers
?
Alexander Schatz
★★★★

......

Credit Score: Trustworthy

Reputation score: 90

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

LANIAKEA INVEST OÜ

History of right of representation
?
Finance
4y
Estonia
 
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

LANIAKEA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................

LANIAKEA INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LANIAKEA INVEST OÜ

Goodwill

LANIAKEA INVEST OÜ

Taxes paid and estimated average salaries

LANIAKEA INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

LANIAKEA INVEST OÜ

Sales revenue by country

LANIAKEA INVEST OÜ

Financial indicators and prognosis

LANIAKEA INVEST OÜ

Financial raiting: "SATISFACTORY" (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

LANIAKEA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.01.2024 ......
2022 01.01.2022–31.12.2022 18.01.2024 ......
2021 01.01.2021–31.12.2021 12.10.2022 ......
2020 01.01.2020–31.12.2020 12.10.2022 ......

Liabilities and debts

LANIAKEA INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LANIAKEA INVEST OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

LANIAKEA INVEST OÜ

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

Total debt claims: ...... €

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

LANIAKEA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

LANIAKEA INVEST OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

LANIAKEA INVEST OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

LANIAKEA INVEST OÜ

Court orders in the register as of 25.12.2024
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

02.10.2024

Regulation number: Ä 50152866 / M3

Regulation status has entered into force: 02.10.2024

Regulation status: Allkirjastatud


Logo

Kandemäärus ex officio

14.08.2024

Regulation number: Ä 50152866 / 3

Regulation status has entered into force: 14.08.2024

Regulation status: Allkirjastatud


Logo

Korraldav määrus

16.07.2024

Regulation number: Ä 50152866 / M2

Regulation status has entered into force: 16.07.2024

Date of enforcement of order or additional period: 16.07.2024

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50152866 / M1

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud


LANIAKEA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

LANIAKEA INVEST OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

LANIAKEA INVEST OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

LANIAKEA INVEST OÜ

Notices and announcements as of 25.12.2024
?

Announcements MISSING

Marketing

Business network

LANIAKEA INVEST 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

LANIAKEA INVEST 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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