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Summary report
LCI COMMERCIAL OÜ
Date of report 03.06.2025
LCI COMMERCIAL OÜ
16982241 -
Registered
Founded in
07.05.2024
Fixed capital
10,000 €
keywords
- ärinõustamine
LCI COMMERCIAL OÜ
Scores and ratings
Reputation score
170
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2024
year
Open the reports you want to print
Employees and salaries
LCI COMMERCIAL OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
LCI COMMERCIAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LCI COMMERCIAL OÜ
Decision-makers?
*Every member of the management board may represent the private limited company in concluding all transactions.
LCI COMMERCIAL OÜ
History of right of representation?
Field
Administrative Activities
Business age
1y
Beneficial country:
Estonia
Raiko Uri
... - ...
2024
2025
2024
2025
LCI COMMERCIAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
LCI COMMERCIAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
1.7%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
32%
|
| ...... | ...... | ...... | ...... |
34.5%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
17.1%
|
| ...... | ...... | ...... | ...... |
10.1%
|
| ...... | ...... | ...... | ...... |
34.1%
|
| ...... | ...... | ...... | ...... |
30.9%
|
| ...... | ...... | ...... | ...... |
33.3%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
33.3%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
1.7%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
16.5%
|
| ...... | ...... | ...... | ...... |
32%
|
| ...... | ...... | ...... | ...... |
1.5%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
17.1%
|
| ...... | ...... | ...... | ...... |
32.9%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
89.9%
|
| ...... | ...... | ...... | ...... |
34.1%
|
| ...... | ...... | ...... | ...... |
1%
|
| ...... | ...... | ...... | ...... |
33.3%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
33.3%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
Finances and assets
LCI COMMERCIAL OÜ
Goodwill| EUR | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | |
| Goodwill | ...... | ...... |
LCI COMMERCIAL OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
LCI COMMERCIAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LCI COMMERCIAL OÜ
Sales revenue by country| Turnover EUR | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | |
| Estonia | ...... | ...... | |
| Total exports | ...... | ...... |
LCI COMMERCIAL OÜ
Financial indicators and prognosis| Financial indicators | 2024 Prognosis | 2025 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| LUMI LOGISTICS INVESTMENTS OÜ - 34.1% | ...... | ...... | ||
| LRP CAPITAL OÜ - 68.1% | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
LCI COMMERCIAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
LCI COMMERCIAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LCI COMMERCIAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LCI COMMERCIAL OÜ
Reports and assets-liabilities overview 03.06.2025?
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: ...... €
LCI COMMERCIAL OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LCI COMMERCIAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
LCI COMMERCIAL OÜ
Bailiff's enforcement proceedings as of 03.06.2025?
Bailiff's enforcement proceedings MISSING
LCI COMMERCIAL OÜ
Regulations of the Payment Order Department as of 03.06.2025?
Regulations of the Payment Order Department MISSING
LCI COMMERCIAL OÜ
Court orders in the register as of 03.06.2025?
Court order MISSING
LCI COMMERCIAL OÜ
Decisions of the Consumer Disputes Committee as of 03.06.2025?
Consumer disputes MISSING
LCI COMMERCIAL OÜ
Court hearings as of 03.06.2025?
Court hearings MISSING
LCI COMMERCIAL OÜ
Rulings as of 03.06.2025?
Court settlemets MISSING
LCI COMMERCIAL OÜ
Notices and announcements as of 03.06.2025?
Notice of division of a company
08.05.2024
Äriühingu jagunemise teade
Avaldamise algus: 08.05.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Lumi Capital Investments OÜ (registrikood 12580646) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.
Ühing teatab jagunemisest. Jagunemisel osalesid Lumi Capital Investments OÜ (registrikood 12580646) ja LCI Commercial OÜ (registrikood: 16982241), asukoht: Tallinn, Eesti.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume edastada e-posti aadressile info@lumicapital.eu
Ühing teatab jagunemisest. Jagunemisel osalesid Lumi Capital Investments OÜ (registrikood 12580646) ja LCI Commercial OÜ (registrikood: 16982241), asukoht: Tallinn, Eesti.
Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume edastada e-posti aadressile info@lumicapital.eu
Lumi Capital Investments OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kentmanni tn 4
E-post: info@lumicapital.eu
Kesklinna linnaosa, Tallinn, Harju maakond, Kentmanni tn 4
E-post: info@lumicapital.eu
Teadaande number 2253818
Marketing
Business network
LCI COMMERCIAL OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
LCI COMMERCIAL OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
09.05.2024
Official announcements
08.05.2024 the announcement was made: ("Äriühingu jagunemise teade")
08.05.2024
Mandate began
The person Raiko Uri (27.04.1982) mandate in the organization started.
Stepped into the role: board member
08.05.2024
Mandate began
The person NUVE HOLDING OÜ mandate in the organization started.
Stepped into the role: shareholder
08.05.2024
The company was registered
Registry code: 16982241
Company name: LCI Commercial OÜ
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