PML BALTI OÜ - 10904429 | ScoreStorybook | Print Summary Report
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PML BALTI OÜ

Summary report

Date of report 18.01.2025

PML BALTI OÜ
10904429 - Registered
Founded in 01.11.2002
Fixed capital 3,195 €

VAT  
EE100952919 (start 01.03.2005)
start end
01.03.2005 30.09.2006
10.07.2010 -

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keywords

  • ehitus ja kinnisvara
  • ehitusmasinad ja tööriistad
  • muu tegevus

PML BALTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

PML BALTI OÜ

Number of employees and estimated average salaries
?

PML BALTI 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

PML BALTI OÜ

Decision-makers
?

Former decision-makers

Lauri Kasemaa

Relations: 3
Turnover 2024: 164 039 €
Employees: 1
Lauri Kasemaa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1690

Date of birth: ......

Active relations 3

Other activitiesActivities of sports clubs
*Every member of the management board may represent the private limited company in concluding all transactions.

PML BALTI OÜ

Former decision-makers
?

Priit Kasemaa

Relations: 5
Turnover 2024: 45 106 €
Employees:
Priit Kasemaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1650

Date of birth: ......

Active relations 5

Activities of insurance agentsAssessment of risks and damageData processingOther activitiesDevelopment activities in nature and engineering

Lauri Kasemaa

Relations: 3
Turnover 2024: 164 039 €
Employees: 1
Lauri Kasemaa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1690

Date of birth: ......

Active relations 3

Other activitiesActivities of sports clubs

Martin Lillepea

Relations:
Turnover:
Employees:
Martin Lillepea
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Priit Kasemaa

Relations: 5
Turnover 2024: 45 106 €
Employees:
Priit Kasemaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1650

Date of birth: ......

Active relations 5

Activities of insurance agentsAssessment of risks and damageData processingOther activitiesDevelopment activities in nature and engineering

PML BALTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
45%
!
..................
9%
0.23
..................
45%

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................
!
..................
0.23
..................
0.03
..................
0.03
..................
!
..................
0.03
..................
!
..................
0.23
..................
0.03
..................
!
..................
0.23
..................

PML BALTI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PML BALTI OÜ

Goodwill

PML BALTI OÜ

Taxes paid and estimated average salaries

PML BALTI 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* ............* ..............................

PML BALTI OÜ

Sales revenue by business area

PML BALTI OÜ

Sales revenue by country

PML BALTI OÜ

Financial indicators and prognosis

PML BALTI 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

PML BALTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.08.2024 ......
2022 01.01.2022–31.12.2022 06.10.2023 ......
2021 01.01.2021–31.12.2021 15.09.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 14.08.2018 ......
2016 01.01.2016–31.12.2016 02.07.2017 ......
2015 01.01.2015–31.12.2015 13.10.2016 ......
2014 01.01.2014–31.12.2014 14.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 11.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 01.06.2011 ......
2009 01.01.2009–31.12.2009 03.11.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 01.08.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......

Liabilities and debts

PML BALTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PML BALTI OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

PML BALTI OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

PML BALTI OÜ

Debt by type 17.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PML BALTI OÜ

Time-barred and ongoing claims as of 17.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PML BALTI 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* ...... €...... €...... €...... €......

PML BALTI OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

PML BALTI OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

PML BALTI OÜ

Court orders in the register as of 18.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10068430 / M3

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2023

Regulation number: Ä 10068430 / M2

Regulation status has entered into force: 01.09.2023

Date of enforcement of order or additional period: 01.09.2023

Regulation status: Jõustunud

PML BALTI OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

PML BALTI OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

PML BALTI OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

PML BALTI OÜ

Notices and announcements as of 18.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

09.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.06.2023
Avaldamise lõpp: 10.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele PML BALTI OÜ (registrikood: 10904429) toimetatakse kätte 24.05.2023 korraldus nr 13-11/30763 maksuvõla tasumiseks summas 2 221,43 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2083297

Marketing

Business network

PML BALTI 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

PML BALTI OÜ

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

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Neutral

Positive

Negative

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