BALTI ENERGIA INVESTEERINGUD OÜ - 10714232 | Print Summary Report
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BALTI ENERGIA INVESTEERINGUD OÜ

Summary report

Date of report 29.03.2025

BALTI ENERGIA INVESTEERINGUD OÜ
10714232 - Registered
Founded in 11.12.2000
Fixed capital 6,699 €

VAT
missing

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  • finantsvahenditesse investeerimine

BALTI ENERGIA INVESTEERINGUD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTI ENERGIA INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

BALTI ENERGIA INVESTEERINGUD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
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

BALTI ENERGIA INVESTEERINGUD OÜ

Decision-makers
?

Matti Heikki Juhani Lahtinen

Relations: 1
Turnover:
Employees:
Matti Heikki Juhani Lahtinen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 520

Date of birth: ......

Active relations 1

Investing in financial instruments

MEELIS LUBERG

Relations: 4
Turnover 2024: 1 596 888 €
Employees: 20
MEELIS LUBERG
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5060

Date of birth: ......

Active relations 4

Manufacture of metal structuresManufacture of metal structuresDevelopment activities in nature and engineeringInvesting in financial instruments
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTI ENERGIA INVESTEERINGUD OÜ

History of right of representation
?
Field
Finance
Business age
24y
Beneficial country:
Estonia
 
MEELIS LUBERG ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025

BALTI ENERGIA INVESTEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
23%
0.01
..................
19%
!
..................
4%
!
..................
23%
!
..................
4%
!
..................
4%
!
..................
4%
!
..................
4%
!
..................
4%
!
..................
4%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
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!
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!
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!
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!
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!
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!
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0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTI ENERGIA INVESTEERINGUD OÜ ...

Goodwill

BALTI ENERGIA INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

BALTI ENERGIA INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

BALTI ENERGIA INVESTEERINGUD OÜ ...

Sales revenue by country

BALTI ENERGIA INVESTEERINGUD OÜ ...

Financial indicators and prognosis

BALTI ENERGIA INVESTEERINGUD OÜ ...

Financial raiting: "GOOD" (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

BALTI ENERGIA INVESTEERINGUD OÜ

Real estate as of 29.03.2025

Active and unactive real estate

igon E......
igon R......

BALTI ENERGIA INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 03.07.2021 ......
2019 01.01.2019–31.12.2019 15.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 02.10.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 21.07.2008 ......
2006 01.01.2006–31.12.2006 06.08.2007 ......
2005 01.01.2005–31.12.2005 11.10.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 09.07.2004 ......
2002 01.01.2002–31.12.2002 26.05.2003 ......
2001 01.01.2001–31.12.2001 21.05.2002 ......

Liabilities and debts

BALTI ENERGIA INVESTEERINGUD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI ENERGIA INVESTEERINGUD OÜ

Reports and assets-liabilities overview 29.03.2025
?
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: ...... €

BALTI ENERGIA INVESTEERINGUD OÜ

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

Total debt claims: ...... €

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

BALTI ENERGIA INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......

BALTI ENERGIA INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 29.03.2025
?

Bailiff's enforcement proceedings MISSING

BALTI ENERGIA INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 29.03.2025
?

Regulations of the Payment Order Department MISSING

BALTI ENERGIA INVESTEERINGUD OÜ

Court orders in the register as of 29.03.2025
?

Court order MISSING

BALTI ENERGIA INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 29.03.2025
?

Consumer disputes MISSING

BALTI ENERGIA INVESTEERINGUD OÜ

Court hearings as of 29.03.2025
?

Court hearings MISSING

BALTI ENERGIA INVESTEERINGUD OÜ

Rulings as of 29.03.2025
?

Court settlemets MISSING

BALTI ENERGIA INVESTEERINGUD OÜ

Notices and announcements as of 29.03.2025
?

Announcements MISSING

Marketing

Business network

BALTI ENERGIA INVESTEERINGUD OÜ

 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
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Beneficiaries network

BALTI ENERGIA INVESTEERINGUD OÜ

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

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Neutral

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Negative

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