LUCCA INVESTEERINGUD OÜ - 16343558 | Print Summary Report
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LUCCA INVESTEERINGUD OÜ

Summary report

Date of report 28.03.2025

LUCCA INVESTEERINGUD OÜ
16343558 - Registered
Founded in 18.10.2021
Fixed capital 2,600 €

VAT  
(start 28.03.2025)
start end
28.03.2025 -

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LUCCA INVESTEERINGUD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LUCCA INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

LUCCA INVESTEERINGUD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................

Deciders and beneficiaries

LUCCA INVESTEERINGUD OÜ

Decision-makers
?

Kristjan-Thor Vähi

Relations: 48
Turnover 2024: 23 908 428 €
Employees: 13
Kristjan-Thor Vähi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 52030

Date of birth: ......

Active relations 48

Real Estate RentalDevelopment of building projectsActivities of management companiesBusiness adviceFinancial Services Assistance ActivitiesActivities of sports clubsPurchase and sale of own property
*

LUCCA INVESTEERINGUD OÜ

History of right of representation
?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
 
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

LUCCA INVESTEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
11%
0.01
..................
11%
0.01
..................
16%
0.01
..................
11%
0.01
..................
25%
0.11
..................
15%
!
..................
11%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.11
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.11
..................
0.01
..................
0.11
..................
0.01
..................
0.01
..................
0.01
..................
0.11
..................
0.01
..................
0.01
..................
0.11
..................
0.11
..................
0.01
..................
0.11
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.11
..................

LUCCA INVESTEERINGUD OÜ

Other related parties
?

Former other persons

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

LUCCA INVESTEERINGUD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
49%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LUCCA INVESTEERINGUD OÜ

Goodwill

LUCCA INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

LUCCA INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

LUCCA INVESTEERINGUD OÜ

Sales revenue by business area

LUCCA INVESTEERINGUD OÜ

Sales revenue by country

LUCCA INVESTEERINGUD OÜ

Financial indicators and prognosis

LUCCA INVESTEERINGUD 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

LUCCA INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 12.07.2023 ......

Liabilities and debts

LUCCA INVESTEERINGUD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LUCCA INVESTEERINGUD OÜ

Reports and assets-liabilities overview 28.03.2025
?
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: ...... €

LUCCA INVESTEERINGUD 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
...... ......

LUCCA INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

LUCCA INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 28.03.2025
?

Bailiff's enforcement proceedings MISSING

LUCCA INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 28.03.2025
?

Regulations of the Payment Order Department MISSING

LUCCA INVESTEERINGUD OÜ

Court orders in the register as of 28.03.2025
?

Court order MISSING

LUCCA INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 28.03.2025
?

Consumer disputes MISSING

LUCCA INVESTEERINGUD OÜ

Court hearings as of 28.03.2025
?

Court hearings MISSING

LUCCA INVESTEERINGUD OÜ

Rulings as of 28.03.2025
?

Court settlemets MISSING

LUCCA INVESTEERINGUD OÜ

Notices and announcements as of 28.03.2025
?

Announcements MISSING

Marketing

Business network

LUCCA INVESTEERINGUD 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
Expand threads if desired

Beneficiaries network

LUCCA INVESTEERINGUD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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