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Rive Enterprises OÜ

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Registered
Registry code
17101352
VAT number
EE102792889
Address
—
Registered
28.10.2024 · 1 yrs
Activity
Äri- ja muu juhtimisalane nõustamine 70201
Capital
10 000 €
Email
i•••@r•••.comLog in to see
Phone
+372 •• ••••Log in to see
Website
https://riveenterprises.com
Business Register 03.10.2026
Annual report 2025 not filed, deadline was 30.06.2026
Sales revenue38 000 €2024 annual report
Profit34 946 €2024 annual report
Cash23 546 €Cash 31.12.2024, annual report
Tax debt600 €unpaidTax Board 03.10.2026 · details below
Revenue 12 months575 k €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · in debt on 8 days
26.0928.0930.0901.1003.10
Total tax debtmax 600 €
Details ↓
Turnover by quarter · latest 148 tuh €
0020 k87 k320 k148 k
IV 24I 25II 25III 25IV 25I 26
Chart ↓
Firmo rating
B
Weak, high risk
87 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • Tax debt 600 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2024)
  • VAT registered
Stability
RatingBB → B
In tax debt8 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Santiago Ricci Tobon2 companies2 with tax debtPersonal ID ↗28.10.2024
Shareholders 2
Santiago Ricci Tobon75,5% 7 550 €15.01.2025
Ricci Empowerment LLC24,5% 2 450 €15.01.2025
Beneficial owners 1
Santiago Ricci Tobon2 companies2 with tax debtotsene osalus28.10.2024

Business Register open data

Quarterly taxes and revenue

2026 Q1
State taxes / revenue0,0%
Labour taxes / revenue0,0%
Revenue per employee per month—
Gross salary (estimate)—
Net salary (estimate)—

2026 Q1. Wage is estimated from employment taxes.

Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q1148 169 €———
2025 Q4319 989 €———
2025 Q386 600 €———
2025 Q220 000 €———
2025 Q10 €———
2024 Q40 €———

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

1 yr
Build report

2024
Sales revenue38 000 €
Profit34 946 €
Profit margin92,0%
Cash23 546 €
Current assets23 546 €
Põhivara14 000 €
Assets37 546 €
Equity37 546 €
Tööjõukulud0 €
Employees0
Filed21.05.2025
ReportIn the Business Register ↗

▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2024
ActivityEMTAKSales revenueOsa
Äri- ja muu juhtimisalane nõustamine main activity7020138 000 €100%

2024 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

1 records
Tax debt 600 € · as of 03.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
02.07.2026 · oldest unpaid claim, 93 days
Consecutively on the list
since 26.09.2026 (8 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days

26.0928.0930.0901.1003.10
Total tax debtmax 600 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing8600 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

4 teadet

Tax authority claims 4

07.09.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Maksu- ja TolliametTeade
06.08.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Maksu- ja TolliametTeade
20.07.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Maksu- ja TolliametTeade
08.07.2026Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Maksu- ja TolliametTeade

Enforcement proceedings

Täitemenetlused puuduvad

Payment orders

No payment orders

Ettekirjutused

Ettekirjutused puuduvad

Muud ametlikud teadaanded

Muud ametlikud teadaanded puuduvad

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

1
CompanyKoodOsalusSinceRevenue
Richesseur Luxury Holdings OÜ1715526780,0%14.01.20250 €

Business Register

Companies linked via the board

1
Richesseur Luxury Holdings OÜSantiago Ricci Tobon0 €BB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Äri- ja muu juhtimisalane nõustamine

20
#CompanyRevenue
1IPF Digital AS49,7 m €
2Buggyra Organisation OÜ29,8 m €
3KPMG Baltics OÜ23,6 m €
4Aktsiaselts MAGNUM10,8 m €
5Unlimited Services OÜ10,4 m €
6Civitta AS8,7 m €
7OÜ Skeleton Technologies6,3 m €
8Capital Mill OÜ5,6 m €
9Zenith Family Office OÜ5,0 m €
10Gofaizen & Sherle OÜ4,9 m €
11Odys Global OÜ4,8 m €
12PHONE WORKS SOLUTIONS OÜ3,9 m €
13Menasa Intellectual Property Rights Management OÜ3,8 m €
14Seven Minerals OÜ3,5 m €
15Miltton New Nordics OÜ3,5 m €
16Colonna Varahaldus OÜ3,4 m €
17Trinetix Digital Europe OÜ3,1 m €
18AS PricewaterhouseCoopers Advisors3,1 m €
19East Capital Real Estate AS3,0 m €
20Sweep.agency. OÜ3,0 m €

Rive Enterprises OÜ: koht 3218 / 7692

Sarnase suurusega: Mister Finance OÜ, Strateegiakorraldus OÜ, Bell Moore S OÜ, BrightMinds OÜ, Osaühing Ringo Service, Hundi Invest OÜ, Genius Invest OÜ, TNS Holdings OÜ, Dynamic Relations OÜ, Finantsnõustamine OÜ

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
riveenterprises.comBusiness Register

History and notices

14
DateLiikSisu
07.09.2026Maksuhalduri teadeMaksu- ja Tolliameti dokumendi kättetoimetamise teade
06.08.2026Maksuhalduri teadeMaksu- ja Tolliameti dokumendi kättetoimetamise teade
20.07.2026Maksuhalduri teadeMaksu- ja Tolliameti dokumendi kättetoimetamise teade
08.07.2026Maksuhalduri teadeMaksu- ja Tolliameti dokumendi kättetoimetamise teade
25.05.2026Aadressitrahvimäärus
20.04.2026Trahvihoiatusmäärus
06.03.2026Lõivu tasumise nõudmise määrus (NAP)
06.02.2026Kandemäärus ex officioMuutmiskanne
20.01.2026Korraldav määrus
29.05.2025Korraldav määrus
15.01.2025KanneMuutmiskanne
02.12.2024Eitav kandemäärus: puudused kõrvaldamataOsanike muutmine
12.11.2024Puuduste kõrvaldamise määrusOsanike muutmine
28.10.2024KanneEsmakanne