General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

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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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Rive Enterprises OÜ

Legal form:

Private limited company

Registry code:

17101352

VAT no.:

EE102792889

Fiscal-year period:

01.01 - 31.12

Established:

28.10.2024 (1)

Capital:

10 000 EUR

Status:

Registered

Contacts

Email:

info@riveenterprises.com

Phone:

+372 5263690

Website:

https://riveenterprises.com

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy

VAT liability

	Start	End
EE102792889	29.10.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	28.10.2024 - 31.12.2024	21.05.2025	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.02.2026	20.03.2026	28 days overdue
VAT return	20.10.2025	27.11.2025	38 days overdue
VAT return	20.11.2025	27.11.2025	7 days overdue
VAT return	22.09.2025	26.09.2025	4 days overdue

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

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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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Enforcement proceedings

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Payment orders

Tax data

	Taxable turnover	Employees
2026 Q1	148 169 €53.7%	-
Kokku 2026:	148 169 €
2025 Q4	319 989 €269.5%	-
2025 Q3	86 600 €333.0%	-
2025 Q2	20 000 €	-
2025 Q1	0 €	-
Kokku 2025:	426 589 €
2024 Q4	0 €	-
Kokku 2024:	0 €

Revenue by industry

	2024
Business and other management consultancy	38 000 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Santiago Ricci Tobon	38601XXXXXX	12.01.1986 (40)	Board member	28.10.2024	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Santiago Ricci Tobon	38601XXXXXX	12.01.1986 (40)	Shareholder	7 550,00 EUR	75,5	Sole ownership	15.01.2025	-
Ricci Empowerment LLC	-	-	Shareholder	2 450,00 EUR	24,5	Sole ownership	15.01.2025	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Santiago Ricci Tobon	38601XXXXXX	12.01.1986 (40)	Founder	28.10.2024	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Santiago Ricci Tobon	38601XXXXXX	12.01.1986 (40)	Direct holding	28.10.2024	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Richesseur Luxury Holdings OÜ	14.01.2025	Shareholder	2 000,00 EUR	80	Sole ownership	14.01.2025	-

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

148 169 €

Monthly average

49 390 €

Per employee

0 €

Equity ratio

493,90%

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

	2024
Current assets	23 546 €
Non-current assets	14 000 €
Total assets	37 546 €
Short-term liabilities	-
Long-term liabilities	-
Total liabilities	-
Share or stock capital	2 600 €
Retained earnings	-
Net profit	34 946 €
Equity	37 546 €
Turnover	38 000 €
Profit margin	91.96%

Financial ratios

	2024
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	-
Quick ratio	-
Cash ratio	-
Efficiency
Days sales outstanding (dso)	-
Asset turnover	O.V
Structure
Debt ratio	K.I
Profitability
Operating margin	YB.M%
Net profit margin	GE.Q%
Return on assets (roa)	LD.P%
Return on equity (roe)	QN.C%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50267583 / M6	25.05.2026	Address fine ruling		Signed (25.05.2026)
Ä 50267583 / M5	20.04.2026	Fine-warning order	20.05.2026	Entered into force (20.04.2026)
Ä 50267583 / M4	06.03.2026	Order demanding payment of fee (NAP)	02.04.2026	Entered into force (03.04.2026)
Ä 50267583 / 4	06.02.2026	Entry order ex-officio - Amendment entry		Entered into force (06.02.2026)
Ä 50267583 / M3	20.01.2026	Directive order	03.02.2026	Entered into force (20.01.2026)

1 - 5 / 10 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

Subject	Date
Notice of intention to delete from the Commercial Register	29.05.2025

Rive Enterprises OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

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

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found