CARLOS OÜ - 10731992 | Print Summary Report
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CARLOS OÜ

Summary report

Date of report 06.04.2025

CARLOS OÜ
10731992 - Registered
Founded in 09.03.2001
Fixed capital 3,000 €

VAT  
EE100682881 (start 01.04.2001)
start end
01.04.2001 -

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CARLOS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CARLOS OÜ

Number of employees and estimated average salaries
?

CARLOS 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

CARLOS OÜ

Decision-makers
?

Former decision-makers

Aivo Smitke

Relations: 1
Turnover 2024: 164 386 €
Employees: 2
Aivo Smitke
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1290

Date of birth: ......

Active relations 1

Accounting
*Every member of the management board may represent the private limited company in concluding all transactions.

CARLOS OÜ

Former decision-makers
?

Aivo Smitke

Relations: 1
Turnover 2024: 164 386 €
Employees: 2
Aivo Smitke
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1290

Date of birth: ......

Active relations 1

Accounting

Sirli Org

Relations:
Turnover:
Employees:
Sirli Org
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CARLOS OÜ

History of right of representation
?
Field
Professional Activities
Business age
24y
Beneficial country:
Estonia
 
Aivo Smitke ... - ...
Sirli Org ... - ...
Aivo Smitke ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

CARLOS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARLOS OÜ

Goodwill

CARLOS OÜ

Taxes paid and estimated average salaries

CARLOS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CARLOS OÜ

Sales revenue by business area

CARLOS OÜ

Sales revenue by country

CARLOS OÜ

Financial indicators and prognosis

CARLOS OÜ

Financial raiting: "VERY 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

CARLOS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 23.04.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 23.05.2018 ......
2016 01.01.2016–31.12.2016 16.03.2017 ......
2015 01.01.2015–31.12.2015 31.08.2016 ......
2014 01.01.2014–31.12.2014 24.02.2015 ......
2013 01.01.2013–31.12.2013 08.02.2014 ......
2012 01.01.2012–31.12.2012 01.03.2013 ......
2011 01.01.2011–31.12.2011 24.02.2012 ......
2010 01.01.2010–31.12.2010 08.02.2011 ......
2009 01.01.2009–31.12.2009 24.02.2010 ......
2008 01.01.2008–31.12.2008 20.06.2009 ......
2007 01.01.2007–31.12.2007 27.05.2008 ......
2006 01.01.2006–31.12.2006 14.03.2007 ......
2005 01.01.2005–31.12.2005 15.05.2006 ......
2004 01.01.2004–31.12.2004 18.02.2005 ......
2003 01.01.2003–31.12.2003 06.05.2004 ......
2002 01.01.2002–31.12.2002 19.03.2003 ......
2001 01.01.2001–31.12.2001 01.04.2002 ......

Liabilities and debts

CARLOS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARLOS OÜ

Reports and assets-liabilities overview 06.04.2025
?
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: ...... €

CARLOS 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
...... ......

CARLOS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

CARLOS OÜ

Bailiff's enforcement proceedings as of 06.04.2025
?

Bailiff's enforcement proceedings MISSING

CARLOS OÜ

Regulations of the Payment Order Department as of 06.04.2025
?

Regulations of the Payment Order Department MISSING

CARLOS OÜ

Court orders in the register as of 06.04.2025
?

Court order MISSING

CARLOS OÜ

Decisions of the Consumer Disputes Committee as of 06.04.2025
?

Consumer disputes MISSING

CARLOS OÜ

Court hearings as of 06.04.2025
?
Logo

Number of the case: 4-21-4773

Pärnu Maakohus Paide kohtumaja

27.01.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr B217
Judge: Tambet Grauberg
Description of hearings: ......

CARLOS OÜ

Rulings as of 06.04.2025
?

Court settlemets MISSING

CARLOS OÜ

Notices and announcements as of 06.04.2025
?

Announcements MISSING

Marketing

Business network

CARLOS 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
Expand threads if desired

Beneficiaries network

CARLOS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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