SRC LAEVATEENINDUS OÜ
Date of report 20.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SRC LAEVATEENINDUS OÜ
Former deciders?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5830
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 832
Date of birth: ......
Active relations 7
Relations: 10
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation scores: 2270
Date of birth: ......
Active relations 10
Relations: 1
Turnover 2024: 1 707 €
Employees:
Rinaldo Elhi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 620
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 25 271 489 €
Employees: 40
Hannes Lilp
★★★★
......
Credit Score: Neutral
Reputation scores: -47464
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Väino Suure
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 25 271 489 €
Employees: 40
Hannes Lilp
★★★★
......
Credit Score: Neutral
Reputation scores: -47464
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 25 271 489 €
Employees: 40
Vadim Latkin
★★★★
......
Credit Score: Neutral
Reputation scores: -47664
Date of birth: ......
Active relations 3
Relations: 51
Turnover 2024: 2 502 530 €
Employees: 27
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation scores: 2250
Date of birth: ......
Active relations 51
SRC LAEVATEENINDUS OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Oliver Ennok ... - ...
Vadim Latkin ... - ...
Hannes Lilp ... - ...
Peep Mets ... - ...
Väino Suure ... - ...
Hannes Lilp ... - ...
Rinaldo Elhi ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
SRC LAEVATEENINDUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
SRC LAEVATEENINDUS OÜ
Other related parties?
Former other persons
Finances and assets
SRC LAEVATEENINDUS OÜ
Paid taxes and estimated average salariesSRC LAEVATEENINDUS OÜ
Financial indicators and prognosisSRC LAEVATEENINDUS OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
SRC LAEVATEENINDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 20.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 24.03.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 12.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 12.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 10.04.2003 | ...... |
Liabilities and debts
SRC LAEVATEENINDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SRC LAEVATEENINDUS OÜ
Reports and assets-liabilities overview 15.04.2014?
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: ...... €
SRC LAEVATEENINDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SRC LAEVATEENINDUS OÜ
Debt by type 20.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SRC LAEVATEENINDUS OÜ
Time-barred and ongoing claims as of 15.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SRC LAEVATEENINDUS OÜ
Bailiff's enforcement proceedings as of 15.04.2014?
Bailiff's enforcement proceedings MISSING
SRC LAEVATEENINDUS OÜ
Regulations of the Payment Order Department as of 15.04.2014?
Regulations of the Payment Order Department MISSING
SRC LAEVATEENINDUS OÜ
Court orders in the register as of 15.04.2014?
Court order MISSING
SRC LAEVATEENINDUS OÜ
Decisions of the Consumer Disputes Committee as of 15.04.2014?
Consumer disputes MISSING
SRC LAEVATEENINDUS OÜ
Court hearings as of 15.04.2014?
Court hearings MISSING
SRC LAEVATEENINDUS OÜ
Rulings as of 15.04.2014?
Kohtumäärus tsiviilasjas nr 2-11-46386/7
Tallinna Ringkonnakohus
21.11.2011
| Related companies: | |
| Number of the case: | 2-11-46386/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiit Kollom, Imbi Sidok-Toomsalu, Ülle Jänes |
| Commencement of the Court case: | 28.09.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 28.10.2011 |
| Court case category: | Saneerimine |
| Keyword: | - |
| Court decision date: | 21.11.2011 |
| Entry into force: | 07.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.11.46386.36266 |
SRC LAEVATEENINDUS OÜ
Notices and announcements as of 15.04.2014?
Announcements MISSING
Marketing
Business network
SRC LAEVATEENINDUS 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
SRC LAEVATEENINDUS 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