NORFOLIER BALTIC OÜ
Date of report 03.01.2025
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Employees and salaries
NORFOLIER BALTIC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NORFOLIER BALTIC OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Kaire Kungla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Rune Thoralfsson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Martin-Peter Kask
★★★★
......
Credit Score: Trustworthy
Reputation score: 350
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Kalle Voog
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Karl Martin Sagstuen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Modolv Edvin Ranheim
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 27 223 €
Employees:
Neeme Jõgi
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Rune Thoralfsson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 1 571 440 €
Employees: 14
Priit Pappel
★★★★
......
Credit Score: Trustworthy
Reputation score: 2700
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Rune Thoralfsson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 13 036 132 €
Employees: 230
Jonas Olavi Heinonen
★★★★
......
Credit Score: Trustworthy
Reputation score: 20470
Date of birth: ......
Active relations 7
Relations: 14
Turnover 2024: 1 151 813 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2020
Date of birth: ......
Active relations 14
NORFOLIER BALTIC OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Andres Tootsman ... - ...
Jonas Olavi Heinonen ... - ...
Rune Thoralfsson ... - ...
Priit Pappel ... - ...
Rune Thoralfsson ... - ...
Neeme Jõgi ... - ...
Modolv Edvin Ranheim ... - ...
Karl Martin Sagstuen ... - ...
Kalle Voog ... - ...
Martin-Peter Kask ... - ...
Rune Thoralfsson ... - ...
Kaire Kungla ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
NORFOLIER BALTIC OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
NORFOLIER BALTIC OÜ
Other related parties?
Former other persons
Finances and assets
NORFOLIER BALTIC OÜ
Taxes paid and estimated average salariesNORFOLIER BALTIC OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NORFOLIER BALTIC OÜ
Financial indicators and prognosisNORFOLIER BALTIC OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
NORFOLIER BALTIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 16.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 15.03.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 22.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 13.07.2006 | ...... |
Liabilities and debts
NORFOLIER BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NORFOLIER BALTIC OÜ
Reports and assets-liabilities overview 18.12.2015?
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: ...... €
NORFOLIER BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NORFOLIER BALTIC OÜ
Debt by type 02.01.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
NORFOLIER BALTIC OÜ
Time-barred and ongoing claims as of 18.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NORFOLIER BALTIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
NORFOLIER BALTIC OÜ
Bailiff's enforcement proceedings as of 18.12.2015?
Bailiff's enforcement proceedings MISSING
NORFOLIER BALTIC OÜ
Regulations of the Payment Order Department as of 18.12.2015?
Regulations of the Payment Order Department MISSING
NORFOLIER BALTIC OÜ
Court orders in the register as of 18.12.2015?
Court order MISSING
NORFOLIER BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 18.12.2015?
Consumer disputes MISSING
NORFOLIER BALTIC OÜ
Court hearings as of 18.12.2015?
Court hearings MISSING
NORFOLIER BALTIC OÜ
Rulings as of 18.12.2015?
Kohtumäärus tsiviilasjas nr 3-2-1-160-14
Riigikohus
02.04.2015
| Related companies: | |
| Number of the case: | 3-2-1-160-14 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 02.04.2015 |
| Entry into force: | 02.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2015:3.2.1.160.14.551 |
NORFOLIER BALTIC OÜ
Notices and announcements as of 18.12.2015?
Notice of termination of bankruptcy proceedings with approval of the final report
30.09.2015
Notice of inspection of the final report of the bankruptcy proceedings
20.06.2015
Marketing
Business network
NORFOLIER 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
NORFOLIER 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.