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BALTIC MARITIME LOGISTICS GROUP AS

Summary report

Date of report 21.09.2024

BALTIC MARITIME LOGISTICS GROUP AS
10682650 - Registered
Founded in 26.07.2000
Fixed capital 120 682 €

Former names

  • AS BRAD Investments
VAT  
EE101194705 (start 07.12.2007)
start end
07.12.2007 -

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keywords

  • laenuühistud
  • valdusfirmad
  • andmebaaside haldus

BALTIC MARITIME LOGISTICS GROUP AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC MARITIME LOGISTICS GROUP AS

Number of employees and estimated average salaries
?

BALTIC MARITIME LOGISTICS GROUP AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
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 MARITIME LOGISTICS GROUP AS

Deciders
?

Former deciders

Tarmo Nurmetalo

Relations: 13
Turnover 2024: 11 802 320 €
Employees: 19
Tarmo Nurmetalo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 34290

Date of birth: ......

Active relations 13

Cargo forwardingRail transport of goodsWater transport servicesDatabase managementReal Estate RentalActivities of employment agenciesOther leisure activities

Ants Ratas

Relations: 57
Turnover 2024: 186 320 632 €
Employees: 242
Ants Ratas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 118850

Date of birth: ......

Active relations 57

Maritime transport and vessel agencyLoadage handlingRepair of ships and boatsDatabase managementInvesting in financial instrumentsBusiness adviceRental of water transport vehicles
*

BALTIC MARITIME LOGISTICS GROUP AS

Former deciders
?

Ants Ratas

Relations: 57
Turnover 2024: 186 320 632 €
Employees: 242
Ants Ratas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 118850

Date of birth: ......

Active relations 57

Maritime transport and vessel agencyLoadage handlingRepair of ships and boatsDatabase managementInvesting in financial instrumentsBusiness adviceRental of water transport vehicles

BALTIC MARITIME LOGISTICS GROUP AS

History of right of representation
?
Field
Information and Communication
Business age
24y
Beneficial country:
Estonia
 
Ants Ratas ... - ...
Tarmo Nurmetalo ... - ...
Ants Ratas ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

BALTIC MARITIME LOGISTICS GROUP AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
21%
0.01
..................
21%
0.01
..................
21%
0.02
..................
21%
0.01
..................
12%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
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0.02
..................
0.01
..................
0.02
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0.01
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0.01
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0.01
..................
!
..................
0.02
..................
0.01
..................
!
..................

......

!
..................

BALTIC MARITIME LOGISTICS GROUP AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.21
............
0.21
............
!
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
!
..................
!
..................

BALTIC MARITIME LOGISTICS GROUP AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
50%
0.01
..................
90%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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!
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!
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!
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC MARITIME LOGISTICS GROUP ...

Goodwill

BALTIC MARITIME LOGISTICS GROUP AS

Paid taxes and estimated average salaries

BALTIC MARITIME LOGISTICS GROUP AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
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* ............* ..............................

BALTIC MARITIME LOGISTICS GROUP AS

Sales revenue by business area

BALTIC MARITIME LOGISTICS GROUP ...

Sales revenue by country

BALTIC MARITIME LOGISTICS GROUP ...

Financial indicators and prognosis

BALTIC MARITIME LOGISTICS GROUP ...

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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 MARITIME LOGISTICS GROUP AS

Real estate as of 21.09.2024

Active and unactive real estate

igon S......
igon S......
igon S......

BALTIC MARITIME LOGISTICS GROUP AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.08.2024 ......
2022 01.01.2022–31.12.2022 29.09.2023 ......
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 10.07.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 13.07.2016 ......
2014 01.01.2014–31.12.2014 30.07.2015 ......
2013 01.01.2013–31.12.2013 22.07.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 17.07.2009 ......
2007 01.01.2007–31.12.2007 24.10.2008 ......
2006 01.01.2006–31.12.2006 14.09.2007 ......
2005 01.01.2005–31.12.2005 04.09.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 21.01.2004 ......
2001 01.01.2001–31.12.2001 03.07.2002 ......

Liabilities and debts

BALTIC MARITIME LOGISTICS GROUP AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC MARITIME LOGISTICS GROUP AS

Reports and assets-liabilities overview 21.09.2024
?
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 MARITIME LOGISTICS GROUP AS

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTIC MARITIME LOGISTICS GROUP AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALTIC MARITIME LOGISTICS GROUP AS

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC MARITIME LOGISTICS GROUP AS

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

BALTIC MARITIME LOGISTICS GROUP AS

Court orders in the register as of 21.09.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 10050543 / M7

Regulation status has entered into force: 07.07.2024

Date of enforcement of order or additional period: 07.07.2024

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

26.09.2023

Regulation number: Ä 10050543 / M6

Regulation status has entered into force: 30.09.2023

Date of enforcement of order or additional period: 26.09.2023

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10050543 / M5

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.10.2021

Regulation number: K 10050543 / M4

Regulation status has entered into force: 01.11.2021

Date of enforcement of order or additional period: 21.10.2021

Määruse olek: Puudused kõrvaldatud

BALTIC MARITIME LOGISTICS GROUP AS

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

BALTIC MARITIME LOGISTICS GROUP AS

Court hearings as of 21.09.2024
?

Court hearings MISSING

BALTIC MARITIME LOGISTICS GROUP AS

Rulings as of 21.09.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-14-28168/49

Tallinna Ringkonnakohtu tsiviilkolleegium

15.09.2015
Related companies: CF&S ESTONIA AS, ECOSTOCK OÜ, LOOMAN -AT OÜ
Number of the case: 2-14-28168/49
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Reet Allikvere
Commencement of the Court case: 08.10.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 30.06.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.09.2015
Entry into force: 23.09.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.14.28168.21260

BALTIC MARITIME LOGISTICS GROUP AS

Notices and announcements as of 21.09.2024
?
Logo

Notification of a concentration decision

31.07.2019
Koondumise otsuse teade
Avaldamise algus: 31.07.2019
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 31.07.2019 otsuse nr 5-5/2019-041, mille tulemusena võib Baltic Maritime Logistics Group AS (registrikood: 10682650) omandada valitseva mõju OÜ Stivis (registrikood: 10031869) üle KonkS § 19 lg 1 p 2 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1502906
Logo

Notification of a concentration

19.07.2019
Koondumise teade
Avaldamise algus: 19.07.2019
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 19.07.2019 koondumise teate, mille kohaselt  Baltic Maritime Logistics Group AS (registrikood: 10682650)  kavatseb omandada valitseva mõju OÜ Stivis (registrikood: 10031869) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1498972
Logo

Notification of a concentration

21.12.2018
Koondumise teade
Avaldamise algus: 21.12.2018
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 21.12.2018 koondumise teate, mille kohaselt  Baltic Maritime Logistics Group AS (registrikood: 10682650)  kavatseb omandada valitseva mõju Palgardi Kraana Osaühing (registrikood: 10258930) ettevõtja osa üle ja PK TERMINAL OÜ (registrikood: 12519859) ettevõthja osa üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1406967
Logo

Notification of a concentration decision

09.10.2018
Koondumise otsuse teade
Avaldamise algus: 09.10.2018
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 09.10.2018 otsuse nr 5-5/2018-063, mille tulemusena võib Baltic Maritime Logistics Group AS (registrikood: 10682650) omandada valitseva mõju Aktsiaselts Kunda Nordic Tsement (registrikood: 10156772) osa üle KonkS § 19 lõike 1 punkti 2 tähenduses.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1361583
Logo

Notification of a concentration

13.09.2018
Koondumise teade
Avaldamise algus: 13.09.2018
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 13.09.2018 koondumise teate, mille kohaselt  Baltic Maritime Logistics Group AS (registrikood: 10682650)  kavatseb omandada valitseva mõju Aktsiaselts Kunda Nordic Tsement (registrikood: 10156772) ettevõtja osa üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1343593

Marketing

Business network

BALTIC MARITIME LOGISTICS GROUP AS

 Business network
CREDIT 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 MARITIME LOGISTICS GROUP AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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