BALTVA OÜ
Date of report 07.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTVA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Valeri Neemre
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Meelis Kasemaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 1
BALTVA OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Meelis Kasemaa ... - ...
Valeri Neemre ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
BALTVA OÜ
Owners?
Former owners
BALTVA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTVA OÜ
Taxes paid and estimated average salariesBALTVA OÜ
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)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
BALTVA OÜ
Annual reportsLiabilities and debts
BALTVA OÜ
Reports and assets-liabilities overview 06.07.2006?
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: ...... €
BALTVA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTVA OÜ
Bailiff's enforcement proceedings as of 06.07.2006?
Bailiff's enforcement proceedings MISSING
BALTVA OÜ
Regulations of the Payment Order Department as of 06.07.2006?
Regulations of the Payment Order Department MISSING
BALTVA OÜ
Court orders in the register as of 06.07.2006?
Court order MISSING
BALTVA OÜ
Decisions of the Consumer Disputes Committee as of 06.07.2006?
Consumer disputes MISSING
BALTVA OÜ
Court hearings as of 06.07.2006?
Court hearings MISSING
BALTVA OÜ
Rulings as of 06.07.2006?
Court settlemets MISSING
BALTVA OÜ
Notices and announcements as of 06.07.2006?
Announcements MISSING
Marketing
Business network
BALTVA 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
BALTVA 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 found.
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