AMS BALTIC INVESTMENTS OÜ
Date of report 09.06.2025
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Employees and salaries
Deciders and beneficiaries
AMS BALTIC INVESTMENTS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nathan Frenkiel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
15
Turnover 2025:
28 674 408 €
Employees:
39
Margus Mugu
★★★★
......
Credit Score: Trustworthy
Reputation score: 88840
Date of birth: ......
Active relations 15
Relations:
Turnover:
Employees:
Uriel Ben-Hanan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Shmuel Eliezer Mihowitz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
11
Turnover 2025:
1 936 886 €
Employees:
11
Randu Riiberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 9670
Date of birth: ......
Active relations 11
AMS BALTIC INVESTMENTS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Randu Riiberg
... - ...
Shmuel Eliezer Mihowitz
... - ...
Uriel Ben-Hanan
... - ...
Margus Mugu
... - ...
Nathan Frenkiel
... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
AMS BALTIC INVESTMENTS OÜ
Owners?
Former owners
AMS BALTIC INVESTMENTS OÜ
Other related parties?
Former other persons
Finances and assets
AMS BALTIC INVESTMENTS OÜ
Taxes paid and estimated average salariesAMS BALTIC INVESTMENTS 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
AMS BALTIC INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 07.02.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.01.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.03.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 25.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 03.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.06.2003 | ...... |
Liabilities and debts
AMS BALTIC INVESTMENTS OÜ
Reports and assets-liabilities overview 11.07.2008?
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: ...... €
AMS BALTIC INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMS BALTIC INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 11.07.2008?
Bailiff's enforcement proceedings MISSING
AMS BALTIC INVESTMENTS OÜ
Regulations of the Payment Order Department as of 11.07.2008?
Regulations of the Payment Order Department MISSING
AMS BALTIC INVESTMENTS OÜ
Court orders in the register as of 11.07.2008?
Court order MISSING
AMS BALTIC INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 11.07.2008?
Consumer disputes MISSING
AMS BALTIC INVESTMENTS OÜ
Court hearings as of 11.07.2008?
Court hearings MISSING
AMS BALTIC INVESTMENTS OÜ
Rulings as of 11.07.2008?
Court settlemets MISSING
AMS BALTIC INVESTMENTS OÜ
Notices and announcements as of 11.07.2008?
Announcements MISSING
Marketing
Business network
AMS BALTIC INVESTMENTS 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
AMS BALTIC INVESTMENTS 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.
Failed to load monitoring events.