BALTIC CAPITAL OÜ
Date of report 01.07.2024
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Employees and salaries
BALTIC CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | 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?
Relations: 164
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 67530
Date of birth: ......
Active relations 164
Relations:
Turnover:
Employees:
Margus Koppel
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Helen Vene
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pekka Einar Seiko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juhani Vilho Vähä-Ruka
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 42 521 €
Employees:
Kyösti Olavi Kuure
★★★★
......
Credit Score: Neutral
Reputation scores: 2750
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Pekka Einar Seiko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 164
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 67530
Date of birth: ......
Active relations 164
BALTIC CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
18y
Beneficial country:
et
Hannes Rosin ... - ...
Pekka Einar Seiko ... - ...
Kyösti Olavi Kuure ... - ...
Juhani Vilho Vähä-Ruka ... - ...
Pekka Einar Seiko ... - ...
Helen Vene ... - ...
Margus Koppel ... - ...
Hannes Rosin ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
BALTIC CAPITAL OÜ
Owners?
Former owners
BALTIC CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BALTIC CAPITAL OÜ
Paid taxes and estimated average salariesBALTIC CAPITAL OÜ
The number of days buyers have not paid?
BALTIC CAPITAL OÜ
Quarterly indicators| Quarter | 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
Sales revenue by business areaBALTIC CAPITAL OÜ
Financial indicators and prognosisBALTIC CAPITAL OÜ
Financial raiting: "VERY GOOD" (2013)2013
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
BALTIC CAPITAL OÜ
Real estate as of 18.04.2018Real estate MISSING
BALTIC CAPITAL OÜ
Annual reports| Year | 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC CAPITAL OÜ
Reports and assets-liabilities overview 18.04.2018?
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: ...... €
BALTIC CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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 18.04.2018?
Bailiff's enforcement proceedings MISSING
BALTIC CAPITAL OÜ
Regulations of the Payment Order Department as of 18.04.2018?
Regulations of the Payment Order Department MISSING
BALTIC CAPITAL OÜ
Court orders in the register as of 18.04.2018?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.01.2018
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10048139 / 15
Regulation status has entered into force: 10.04.2018
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
01.09.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10048139 / M11
Regulation status has entered into force: 01.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.02.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10048139 / M9
Regulation status has entered into force: 12.08.2016
Date of enforcement of order or additional period: 12.08.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.02.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10048139 / M9
Regulation status has entered into force: 12.08.2016
Date of enforcement of order or additional period: 12.08.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.03.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10048139 / M8
Regulation status has entered into force: 20.04.2011
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.03.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10048139 / M8
Regulation status has entered into force: 20.04.2011
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
20.09.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 48139 / M3
Regulation status has entered into force: 10.11.2006
Date of enforcement of order or additional period: 10.11.2006
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
13.09.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 48139 / M2
Regulation status has entered into force: 04.11.2006
Date of enforcement of order or additional period: 04.11.2006
Määruse olek: Puudused kõrvaldatud
BALTIC CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 18.04.2018?
Consumer disputes MISSING
BALTIC CAPITAL OÜ
Court hearings as of 18.04.2018?
Court hearings MISSING
BALTIC CAPITAL OÜ
Rulings as of 18.04.2018?
Court settlemets MISSING
BALTIC CAPITAL OÜ
Notices and announcements as of 18.04.2018?
Notice of service of a decision of the registration department of a court
21.02.2018
Company deletion warning notice
01.09.2016
Marketing
Business network
BALTIC CAPITAL OÜ
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 CAPITAL OÜ
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
Failed to load monitoring events