RIVE ENTERPRISES OÜ
Date of report 26.04.2025
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Employees and salaries
Deciders and beneficiaries
RIVE ENTERPRISES OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
Santiago Ricci Tobon
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
RIVE ENTERPRISES OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Spain
Santiago Ricci Tobon
... - ...
2024
2025
2024
2025
RIVE ENTERPRISES OÜ
Owners?
Former owners
RIVE ENTERPRISES OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
80%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RIVE ENTERPRISES OÜ
GoodwillRIVE ENTERPRISES OÜ
Taxes paid and estimated average salariesRIVE ENTERPRISES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RIVE ENTERPRISES OÜ
Sales revenue by countryRIVE ENTERPRISES OÜ
Financial indicators and prognosisRIVE ENTERPRISES OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)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
RIVE ENTERPRISES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
RIVE ENTERPRISES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RIVE ENTERPRISES OÜ
Reports and assets-liabilities overview 26.04.2025?
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: ...... €
RIVE ENTERPRISES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RIVE ENTERPRISES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
RIVE ENTERPRISES OÜ
Bailiff's enforcement proceedings as of 26.04.2025?
Bailiff's enforcement proceedings MISSING
RIVE ENTERPRISES OÜ
Regulations of the Payment Order Department as of 26.04.2025?
Regulations of the Payment Order Department MISSING
RIVE ENTERPRISES OÜ
Court orders in the register as of 26.04.2025?
Eitav kandemäärus: puudused kõrvaldamata
02.12.2024
Regulation number: Ä 50267583 / 2
Regulation status has entered into force: 02.12.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
12.11.2024
Regulation number: Ä 50267583 / M1
Regulation status has entered into force: 12.11.2024
Regulation status: Allkirjastatud
RIVE ENTERPRISES OÜ
Decisions of the Consumer Disputes Committee as of 26.04.2025?
Consumer disputes MISSING
RIVE ENTERPRISES OÜ
Court hearings as of 26.04.2025?
Court hearings MISSING
RIVE ENTERPRISES OÜ
Rulings as of 26.04.2025?
Court settlemets MISSING
RIVE ENTERPRISES OÜ
Notices and announcements as of 26.04.2025?
Announcements MISSING
Marketing
Business network
RIVE ENTERPRISES OÜ
Business networkCREDIT 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
RIVE ENTERPRISES OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.