AIVA BALTIC OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
AIVA BALTIC OÜ
Former decision-makers?
Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2940
Date of birth: ......
Active relations 25
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 5 564 496 €
Employees: 6
Ivan Ivanov
★★★★
......
Credit Score: Problematic
Reputation score: 100
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 5 564 496 €
Employees: 6
Ivan Ivanov
★★★★
......
Credit Score: Problematic
Reputation score: 100
Date of birth: ......
Active relations 2
AIVA BALTIC OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
AIVA BALTIC OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
AIVA BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AIVA BALTIC OÜ
Taxes paid and estimated average salariesAIVA BALTIC OÜ
Financial indicators and prognosisAIVA BALTIC OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
AIVA BALTIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 06.05.2014 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 06.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 06.05.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 06.05.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 06.05.2014 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.05.2014 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 06.05.2014 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 06.05.2014 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 30.04.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 18.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
Liabilities and debts
AIVA BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AIVA BALTIC OÜ
Reports and assets-liabilities overview 25.11.2014?
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: ...... €
AIVA BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AIVA BALTIC OÜ
Bailiff's enforcement proceedings as of 25.11.2014?
Bailiff's enforcement proceedings MISSING
AIVA BALTIC OÜ
Regulations of the Payment Order Department as of 25.11.2014?
Regulations of the Payment Order Department MISSING
AIVA BALTIC OÜ
Court orders in the register as of 25.11.2014?
Court order MISSING
AIVA BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2014?
Consumer disputes MISSING
AIVA BALTIC OÜ
Court hearings as of 25.11.2014?
Court hearings MISSING
AIVA BALTIC OÜ
Rulings as of 25.11.2014?
Court settlemets MISSING
AIVA BALTIC OÜ
Notices and announcements as of 25.11.2014?
Announcements MISSING
Marketing
Business network
AIVA BALTIC 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
AIVA BALTIC 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.