BALTIC HOLDINGS AS
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC HOLDINGS AS
Former decision-makers?
Relations: 23
Turnover 2024: 4 055 254 €
Employees: 4
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 8160
Date of birth: ......
Active relations 23
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 1 483 813 €
Employees: 7
Taavi Lepmets
★★★★
......
Credit Score: Trustworthy
Reputation score: 3980
Date of birth: ......
Active relations 6
BALTIC HOLDINGS AS
History of right of representation?
Field
Business age
4y
Beneficial country:
et
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
BALTIC HOLDINGS AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTIC HOLDINGS AS
Taxes paid and estimated average salariesBALTIC HOLDINGS AS
Financial raiting: "UNSATISFACTORY" ()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)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
BALTIC HOLDINGS AS
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIC HOLDINGS AS
Reports and assets-liabilities overview 09.09.2004?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTIC HOLDINGS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC HOLDINGS AS
Bailiff's enforcement proceedings as of 09.09.2004?
Bailiff's enforcement proceedings MISSING
BALTIC HOLDINGS AS
Regulations of the Payment Order Department as of 09.09.2004?
Regulations of the Payment Order Department MISSING
BALTIC HOLDINGS AS
Court orders in the register as of 09.09.2004?
Court order MISSING
BALTIC HOLDINGS AS
Decisions of the Consumer Disputes Committee as of 09.09.2004?
Consumer disputes MISSING
BALTIC HOLDINGS AS
Court hearings as of 09.09.2004?
Court hearings MISSING
BALTIC HOLDINGS AS
Rulings as of 09.09.2004?
Court settlemets MISSING
BALTIC HOLDINGS AS
Notices and announcements as of 09.09.2004?
Announcements MISSING
Marketing
Business network
BALTIC HOLDINGS 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
BALTIC HOLDINGS AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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