BALTIC CAPITAL OÜ
Date of report 04.11.2024
BALTIC CAPITAL OÜ
Former names
- Osaühing LEVINSON HOLDING
- BALTIC CAPITAL OSAÜHING
start | end |
---|---|
01.04.2000 | 21.12.2006 |
01.11.2012 | 18.04.2018 |
keywords
- enda kinnisvara ost ja müük
BALTIC CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BALTIC CAPITAL OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2018 II | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... |
2017 III | ...... | ...... | ...... | ...... |
2017 II | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC CAPITAL OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 70840
Date of birth: ......
Active relations 166
116 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
3 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
1 follower
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Neutral
Reputation scores: 2800
Date of birth: ......
Active relations 6
4 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 70840
Date of birth: ......
Active relations 166
116 followers
BALTIC CAPITAL OÜ
History of right of representationBALTIC CAPITAL OÜ
OwnersFormer owners
BALTIC CAPITAL OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Finances and assets
BALTIC CAPITAL OÜ
Paid taxes and estimated average salariesBALTIC CAPITAL OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIC CAPITAL OÜ
Financial indicators and prognosisBALTIC CAPITAL OÜ
Financial raiting: "VERY GOOD" (2013)BALTIC CAPITAL OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 08.08.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 13.08.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 07.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 20.04.2011 | ...... |
2008 | 01.01.2008–31.12.2008 | 07.09.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 19.03.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 18.10.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 30.06.2005 | ...... |
2002 | 01.01.2002–31.12.2002 | 11.09.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 01.11.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
BALTIC CAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBALTIC CAPITAL OÜ
Reports and assets-liabilities overview 18.04.2018BALTIC CAPITAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BALTIC CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC CAPITAL OÜ
Bailiff's enforcement proceedings as of 18.04.2018Bailiff's enforcement proceedings MISSING
BALTIC CAPITAL OÜ
Regulations of the Payment Order Department as of 18.04.2018Regulations of the Payment Order Department MISSING
BALTIC CAPITAL OÜ
Court orders in the register as of 18.04.2018Court order MISSING
BALTIC CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 18.04.2018Consumer disputes MISSING
BALTIC CAPITAL OÜ
Court hearings as of 18.04.2018Court hearings MISSING
BALTIC CAPITAL OÜ
Rulings as of 18.04.2018Court settlemets MISSING
BALTIC CAPITAL OÜ
Notices and announcements as of 18.04.2018Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 21.08.2018
Kohus toimetab isikule, BALTIC CAPITAL OSAÜHING (registrikood: 10654062), avalikult kätte 18.01.2018 määruse nr Ä 10048139 / 15 väljavõtte:
Tartu Maakohtu registriosakonna 18.01.2018.a määrusega nr Ä 10048139/ 15 otsustati kustutada BALTIC CAPITAL OSAÜHING (registrikood 10654062) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Tartu Maakohtu registriosakonna 18.01.2018.a määruse nr Ä 10048139/ 15 peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud.
Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb märkida viitenumber 11170013278366.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Company deletion warning notice
Avaldamise lõpp: 02.03.2017
BALTIC CAPITAL OSAÜHING (registrikood: 10654062) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10048139 / M9) tegemisest.
Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).
Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).
Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Marketing
Business network
BALTIC CAPITAL OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
BALTIC CAPITAL OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events