General information

Contacts

Industries

Jah

VAT liability

3 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

15.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

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✓

Enforcement proceedings

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Payment orders

OÜ LUCIANO

Legal form:

Private limited company

Registry code:

16095379

VAT no.:

EE102312829

Fiscal-year period:

01.01 - 31.12

Established:

11.11.2020 (5)

Capital:

2 500 EUR

Address:

Saviaugu tn 2, Valga linn, Valga vald, Valga maakond, 68205

Status:

Registered

Contacts

Email:

ou.luciano@gmail.com

Phone:

+372 56322222

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
4399 - Other specialised construction activities n.e.c.

VAT liability

	Start	End
EE102312829	26.11.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	07.10.2024	Valid
2022	01.01.2022 - 31.12.2022	22.08.2023	Valid
2021	11.11.2020 - 31.12.2021	23.01.2023	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	16 days overdue
Income- and social-tax return	11.05.2026	25 days overdue
VAT return	20.04.2026	46 days overdue
Income- and social-tax return	10.04.2026	56 days overdue
VAT return	20.03.2026	77 days overdue
Income- and social-tax return	10.03.2026	87 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.02.2025	20.03.2026	403 days overdue
Income- and social-tax return	10.03.2025	20.03.2026	375 days overdue
Income- and social-tax return	10.04.2025	20.03.2026	344 days overdue
Income- and social-tax return	12.05.2025	20.03.2026	312 days overdue
Income- and social-tax return	10.06.2025	20.03.2026	283 days overdue
Income- and social-tax return	10.07.2025	20.03.2026	253 days overdue
Income- and social-tax return	11.08.2025	20.03.2026	221 days overdue
Income- and social-tax return	10.09.2025	20.03.2026	191 days overdue
Income- and social-tax return	10.10.2025	20.03.2026	161 days overdue
Income- and social-tax return	10.11.2025	20.03.2026	130 days overdue
Income- and social-tax return	10.12.2025	20.03.2026	100 days overdue
Income- and social-tax return	12.01.2026	20.03.2026	67 days overdue
Income- and social-tax return	10.02.2026	20.03.2026	38 days overdue
VAT return	20.02.2025	20.03.2026	393 days overdue
VAT return	20.03.2025	20.03.2026	365 days overdue
VAT return	21.04.2025	20.03.2026	333 days overdue
VAT return	20.05.2025	20.03.2026	304 days overdue
VAT return	20.06.2025	20.03.2026	273 days overdue
VAT return	21.07.2025	20.03.2026	242 days overdue
VAT return	21.08.2025	20.03.2026	211 days overdue
VAT return	22.09.2025	20.03.2026	179 days overdue
VAT return	20.10.2025	20.03.2026	151 days overdue
VAT return	20.11.2025	20.03.2026	120 days overdue
VAT return	22.12.2025	20.03.2026	88 days overdue
VAT return	20.01.2026	20.03.2026	59 days overdue
VAT return	20.02.2026	20.03.2026	28 days overdue

???

Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

15.1K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	9 342 €21.8%	2
Kokku 2026:	0 €	0 €	9 342 €
2025 Q4	0 €	0 €	7 671 €59.3%	2
2025 Q3	0 €	0 €	18 865 €17.9%	2
2025 Q2	0 €	0 €	22 977 €58.3%	2
2025 Q1	2 459 €	1 870 €	14 517 €4.7%	2
Kokku 2025:	2 459 €	1 870 €	64 030 €17.6%
2024 Q4	2 000 €	1 706 €	15 232 €72.8%	2
2024 Q3	3 521 €	1 942 €	8 817 €42.0%	2
2024 Q2	2 757 €	1 873 €	15 207 €0.0%	2
2024 Q1	873 €	387 €	15 206 €3.6%	2
Kokku 2024:	9 151 €	5 908 €	54 462 €5.6%
2023 Q4	2 400 €	911 €	14 685 €44.8%	2
2023 Q3	775 €	725 €	10 143 €25.0%	2
2023 Q2	1 835 €	1 061 €	13 519 €2.3%	2
2023 Q1	1 014 €	737 €	13 212 €37.1%	2
Kokku 2023:	6 024 €	3 435 €	51 558 €24.8%
2022 Q4	2 501 €	1 022 €	21 004 €59.6%	2
2022 Q3	1 364 €	912 €	13 163 €38.4%	1
2022 Q2	1 400 €	0 €	21 360 €63.6%	1
2022 Q1	273 €	0 €	13 059 €61.8%	-
Kokku 2022:	5 538 €	1 934 €	68 586 €22.5%
2021 Q4	3 194 €	0 €	34 226 €149.6%	-
2021 Q3	704 €	0 €	13 710 €57.5%	-
2021 Q2	0 €	0 €	8 706 €72.6%	-
2021 Q1	1 388 €	0 €	31 817 €	-
Kokku 2021:	5 286 €	0 €	88 459 €
2020 Q4	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Other specialised construction activities n.e.c.		67 170 €	56 964 €
Installation of heating, ventilation and air-conditioning equipment	102 493 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	350,00 €	0,00 €	0,00 €
Interest	674,00 €	0,00 €	0,00 €
Social tax	5 316,70 €	0,00 €	0,00 €
Value-added tax	7 499,15 €	0,00 €	0,00 €
Income tax in special cases	330,53 €	0,00 €	0,00 €
Unemployment insurance contributions	386,76 €	0,00 €	0,00 €
Withheld income tax	589,86 €	0,00 €	0,00 €
Total	15 147,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Geijo Zupson	38706XXXXXX	27.06.1987 (38)	Board member	11.11.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Geijo Zupson	38706XXXXXX	27.06.1987 (38)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Geijo Zupson	38706XXXXXX	27.06.1987 (38)	Founder	10.11.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Geijo Zupson	38706XXXXXX	27.06.1987 (38)	Direct holding	11.11.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

9 342 €

Monthly average

3 114 €

Per employee

1 557 €

Equity ratio

124,56%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021
Current assets	5 264 €51.3%	10 804 €44.9%	19 606 €
Non-current assets	9 990 €23.8%	13 113 €183.3%	4 628 €
Total assets	15 254 €36.2%	23 917 €1.3%	24 234 €
Short-term liabilities	6 036 €16.8%	7 252 €49.8%	14 451 €
Long-term liabilities	-	-	-
Total liabilities	6 036 €16.8%	7 252 €49.8%	14 451 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	14 165 €94.5%	7 283 €391.3%	-2 500 €
Net profit	-7 447 €208.2%	6 882 €29.7%	9 783 €
Equity	9 218 €44.7%	16 665 €70.3%	9 783 €
Turnover	56 964 €15.2%	67 170 €34.5%	102 493 €
Profit margin	-13.07%227.6%	10.25%7.3%	9.55%

Financial ratios

	2023	2022	2021
Profit and cash flow
EBITDA	-4 324	8 347	10 822
Liquidity
Current ratio	Y.D	T.P	Q.N
Quick ratio	F.W	F.F	U.F
Cash ratio	G.G	G.D	X.Y
Efficiency
Days sales outstanding (dso)	P.L	I.A	U.I
Asset turnover	V.I	J.Z	F.R
Structure
Debt ratio	D.D	F.D	C.U
Profitability
Operating margin	-GP.V%	XL.P%	G.J%
Net profit margin	-XF.H%	QP.D%	B.C%
Return on assets (roa)	-IV.F%	WB.V%	CZ.X%
Return on equity (roe)	-TM.N%	FV.I%	ZOX.E%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50159534 / M2	22.08.2024	Reporting-fine order	06.09.2024	Entered into force (07.09.2024)
Ä 50159534 / M1	17.07.2024	Fine-warning order – annual report not filed	16.08.2024	Entered into force (17.07.2024)
Ä 50159534 / 3	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50159534 / 2	09.08.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (09.08.2023)
Ä 50159534	11.11.2020	Entry - Initial entry		Entered into force (11.11.2020)

1 - 5 / 5 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
07.12.2022	Eesti Töötukassa	400.00 € Received	OTHER GRANTS Social protection of the unemployed
08.11.2022	Eesti Töötukassa	400.00 € Received	OTHER GRANTS Social protection of the unemployed
12.10.2022	Eesti Töötukassa	400.00 € Received	OTHER GRANTS Social protection of the unemployed
09.09.2022	Eesti Töötukassa	400.00 € Received	OTHER GRANTS Social protection of the unemployed
11.08.2022	Eesti Töötukassa	400.00 € Received	OTHER GRANTS Social protection of the unemployed

OÜ LUCIANO

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found