Santiago Ricci Tobon
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Summary report
Santiago Ricci Tobon
Date of report 09.06.2025
★☆☆☆
Date of birth: ......
Active relations: 2
Beginning of enterprise experience: 28.10.2024
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002
info@riveenterprises.com
+372 53152789
Reputation score
420
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Credit Score
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Board Member CV
Employees and salaries
Santiago Ricci Tobon
Number of employees and estimated average salaries?
2025 I
| Company | Number of employees | Average gross salary in month |
|---|---|---|
| RIVE ENTERPRISES OÜ | ...... | ...... € |
| RICHESSEUR LUXURY HOLDINGS OÜ | ...... | ...... € |
1 year
5 years
MAX
Santiago Ricci Tobon
Analysis of company employees' results?
2025 I
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|---|---|---|---|
| RIVE ENTERPRISES OÜ | ...... € | ...... | ...... € | ...... € |
| RICHESSEUR LUXURY HOLDINGS OÜ | ...... € | ...... | ...... € | ...... € |
| Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Santiago Ricci Tobon
Quarterly indicators of company?
2025 I
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|---|---|---|---|---|---|
| RICHESSEUR LUXURY HOLDINGS OÜ | 14.01.25 | ...... € | ...... € | ...... € | ...... € | ...... |
| RIVE ENTERPRISES OÜ | 28.10.24 | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... € | ...... |
Santiago Ricci Tobon
Taxes paid and estimated average salaries?
| 2025 | |
| National taxes | ...... |
| Labor taxes | ...... |
| Average gross salary | ...... |
Santiago Ricci Tobon
Company economic performance and prognosis?
* 2025 prognosis
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|---|---|---|---|---|
| * RIVE ENTERPRISES OÜ | ...... | ...... | ...... | ...... | ...... |
| * RICHESSEUR LUXURY HOLDINGS OÜ | ...... | ...... | ...... | ...... | ...... |
| Total | ...... | ...... | ...... | ...... | ...... |
Santiago Ricci Tobon
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Liabilities
Santiago Ricci Tobon
Debt balance and history graph
Related companies
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| RIVE ENTERPRISES OÜ | 28.10.2024 | .. | ...... | ...... € | ...... € |
| RICHESSEUR LUXURY HOLDINGS OÜ | 14.01.2025 | .. | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Santiago Ricci Tobon
Income (turnover) and expenditure (taxes paid)?
2025 I
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| RIVE ENTERPRISES OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| RICHESSEUR LUXURY HOLDINGS OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... | ...... |
Santiago Ricci Tobon
Debt by type 08.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
Santiago Ricci Tobon
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|---|---|---|---|
| RIVE ENTERPRISES OÜ | ...... | ...... | ...... | ...... |
| RICHESSEUR LUXURY HOLDINGS OÜ | ...... | ...... | ...... | ...... |
| Total reports | |
|---|---|
| Submitted | ...... |
| Unsubmitted | ...... |
Business network
Santiago Ricci Tobon
Business networkCREDIT RISK CLASSES
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Historical connection
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amount of turnover
amount of debt
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Beneficiaries Network
Santiago Ricci Tobon
Networks - Beneficiaries
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