Riccardo Lelmi
Business management timeline?
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Aktiivne
Kustutatud
11.01.2024 - ...
Board member
......
Trustworthy
No visible business activity.
No employees have been hired.
Krediidiskoor: 0.01
Riccardo Lelmi
Date of report 03.01.2025
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Board Member CV
Employees and salaries
Riccardo Lelmi
Number of employees and estimated average salaries?
| Company | Number of employees | Average gross salary in month |
|---|
1 year
5 years
MAX
Riccardo Lelmi
Analysis of company employees' results?
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Riccardo Lelmi
Quarterly indicators of company?
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|
Riccardo Lelmi
Taxes paid and estimated average salaries?
Riccardo Lelmi
Company economic performance and prognosis?
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|
Riccardo Lelmi
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
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
66%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
60%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
20%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
30%
|
| ...... | ...... | ...... | ...... |
10%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
34%
|
| ...... | ...... | ...... | ...... |
30%
|
| ...... | ...... | ...... | ...... |
35%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
38%
|
| ...... | ...... | ...... | ...... |
6%
|
| ...... | ...... | ...... | ...... |
Liabilities
Riccardo Lelmi
Debt balance and history graph Related companies
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| INTEC HOLDING OÜ | 08.01.2001 | .. | ...... | ...... € | ...... € |
| NORALDER OÜ | 11.10.2001 | .. | ...... | ...... € | ...... € |
| EREL GROUP OÜ | 26.06.2002 | .. | ...... | ...... € | ...... € |
| NARVA DEVELOPMENT PROJECT OÜ | 02.11.2005 | .. | ...... | ...... € | ...... € |
| EREL PROPERTY MANAGEMENT OÜ | 13.03.2006 | .. | ...... | ...... € | ...... € |
| BRAVES HOLDING OÜ | 18.04.2006 | .. | ...... | ...... € | ...... € |
| ASHTON INVEST OÜ | 12.07.2011 | .. | ...... | ...... € | ...... € |
| EREL GROUP TRADING OÜ | 11.01.2012 | .. | ...... | ...... € | ...... € |
| RUBIN INVEST OÜ | 12.06.2012 | .. | ...... | ...... € | ...... € |
| MEDICI TOWER OÜ | 02.02.2015 | .. | ...... | ...... € | ...... € |
| EPM EHITUS OÜ | 06.09.2019 | .. | ...... | ...... € | ...... € |
| CLIMABLOCK NORDIC OÜ | 06.10.2023 | .. | ...... | ...... € | ...... € |
| GESTI HOTEL OÜ | 09.10.2023 | .. | ...... | ...... € | ...... € |
| MAARDU ARENDUSE OÜ | 28.03.2007 | 28.10.2015 | ...... | ...... € | ...... € |
| CLARIS HOLDING OÜ | 01.09.2006 | 13.01.2016 | ...... | ...... € | ...... € |
| DUO INVEST OÜ | 04.05.2000 | 31.10.2016 | ...... | ...... € | ...... € |
| EREL INTERNATIONAL OÜ | 20.04.2000 | 24.01.2017 | ...... | ...... € | ...... € |
| EREL PK OÜ | 06.01.2015 | 23.11.2023 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
Debt claims as of ......
Total debt claims: ...... €
Riccardo Lelmi
Income (turnover) and expenditure (taxes paid)?
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|
Riccardo Lelmi
Debt by type 03.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
Riccardo Lelmi
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|
| Total reports | |
|---|---|
| Submitted | |
| Unsubmitted | |
Business network
Riccardo Lelmi
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
Riccardo Lelmi
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring
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Neutral
Positive
Negative
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