LIIWI HELIIS AS
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
LIIWI HELIIS AS
Former deciders?
Relations: 7
Turnover 2024: 105 269 €
Employees: 3
Mart Sikut
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2140
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Aivis Ohtla
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
LIIWI HELIIS AS
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Mart Sikut ... - ...
Aivis Ohtla ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
LIIWI HELIIS AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
LIIWI HELIIS AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
LIIWI HELIIS AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
LIIWI HELIIS AS
Paid taxes and estimated average salariesLIIWI HELIIS AS
Financial indicators and prognosisLIIWI HELIIS AS
Financial raiting: "GOOD" (2009)2009
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
LIIWI HELIIS AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
LIIWI HELIIS AS
Reports and assets-liabilities overview 14.12.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LIIWI HELIIS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LIIWI HELIIS AS
Bailiff's enforcement proceedings as of 14.12.2012?
Bailiff's enforcement proceedings MISSING
LIIWI HELIIS AS
Regulations of the Payment Order Department as of 14.12.2012?
Regulations of the Payment Order Department MISSING
LIIWI HELIIS AS
Court orders in the register as of 14.12.2012?
Court order MISSING
LIIWI HELIIS AS
Decisions of the Consumer Disputes Committee as of 14.12.2012?
Consumer disputes MISSING
LIIWI HELIIS AS
Court hearings as of 14.12.2012?
Court hearings MISSING
LIIWI HELIIS AS
Rulings as of 14.12.2012?
Kohtuotsus haldusasjas nr 3-12-1479/70
Tallinna Ringkonnakohtu halduskolleegium
20.06.2014
| Related companies: | |
| Number of the case: | 3-12-1479/70 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Viive Ligi, Ruth Plaks, Virgo Saarmets |
| Commencement of the Court case: | 13.07.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 21.02.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 20.06.2014 |
| Entry into force: | 24.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:3.12.1479.16661 |
Kohtuotsus haldusasjas nr 3-12-1479/57
Tallinna Halduskohus Tallinna kohtumaja
22.01.2013
| Related companies: | |
| Number of the case: | 3-12-1479/57 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Dagmar Maastik |
| Commencement of the Court case: | 13.07.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.07.2012 |
| Court case category: | Maksuõigus, Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 22.01.2013 |
| Entry into force: | 24.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.12.1479.2466 |
Kohtumäärus tsiviilasjas nr 3-2-1-130-12
Riigikohus
12.12.2012
| Related companies: | MAKSU- JA TOLLIAMET |
| Number of the case: | 3-2-1-130-12 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 12.12.2012 |
| Entry into force: | 12.12.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2012:3.2.1.130.12.550 |
LIIWI HELIIS AS
Notices and announcements as of 14.12.2012?
Announcements MISSING
Marketing
Business network
LIIWI HELIIS AS
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
LIIWI HELIIS AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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