BALTIC INVESTMENTS ASSOCIATES OÜ - 11055168 | ScoreStorybook | Print Summary Report
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BALTIC INVESTMENTS ASSOCIATES OÜ

Summary report

Date of report 23.01.2025

BALTIC INVESTMENTS ASSOCIATES OÜ
11055168 - Registered
Founded in 13.07.2004
Fixed capital 4,000 €

Former names

  • SERIOLA OÜ
VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • kinnisvara rentimine

BALTIC INVESTMENTS ASSOCIATES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC INVESTMENTS ASSOCIATES OÜ

Number of employees and estimated average salaries
?

BALTIC INVESTMENTS ASSOCIATES 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

BALTIC INVESTMENTS ASSOCIATES OÜ

Decision-makers
?

Former decision-makers

Tõnis-Martin Kons

Relations: 12
Turnover 2024: 2 990 587 €
Employees: 5
Tõnis-Martin Kons
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5150

Date of birth: ......

Active relations 12

Business adviceReal Estate RentalOther activitiesDevelopment of building projectsPolitical partiesOffice Administration and Secretarial ServiceActivities of other organizations
*

BALTIC INVESTMENTS ASSOCIATES OÜ

Former decision-makers
?

Kairi Pobbul

Relations:
Turnover:
Employees:
Kairi Pobbul
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Toomas Liiv

Relations:
Turnover:
Employees:
Toomas Liiv
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIC INVESTMENTS ASSOCIATES OÜ

History of right of representation
?
Field
Real Estate
Business age
20y
Beneficial country:
Estonia
 
Toomas Liiv ... - ...
Kairi Pobbul ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

BALTIC INVESTMENTS ASSOCIATES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC INVESTMENTS ASSOCIATES OÜ ...

Goodwill

BALTIC INVESTMENTS ASSOCIATES OÜ

Taxes paid and estimated average salaries

BALTIC INVESTMENTS ASSOCIATES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 II* ............* ..............................
2021 I* ............* ..............................
2020 I* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

BALTIC INVESTMENTS ASSOCIATES OÜ

Sales revenue by business area

BALTIC INVESTMENTS ASSOCIATES OÜ ...

Sales revenue by country

BALTIC INVESTMENTS ASSOCIATES OÜ ...

Financial indicators and prognosis

BALTIC INVESTMENTS ASSOCIATES OÜ ...

Financial raiting: "POOR" (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

BALTIC INVESTMENTS ASSOCIATES OÜ

Real estate as of 23.01.2025

Active and unactive real estate

igon R......
igon R......

BALTIC INVESTMENTS ASSOCIATES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 05.01.2023 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 02.06.2021 ......
2018 01.01.2018–31.12.2018 31.05.2021 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 03.07.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 28.05.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......

Liabilities and debts

BALTIC INVESTMENTS ASSOCIATES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC INVESTMENTS ASSOCIATES OÜ

Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

BALTIC INVESTMENTS ASSOCIATES OÜ

Claims history
?
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: ...... €

Latest events
...... ......

BALTIC INVESTMENTS ASSOCIATES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

BALTIC INVESTMENTS ASSOCIATES OÜ

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC INVESTMENTS ASSOCIATES OÜ

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

BALTIC INVESTMENTS ASSOCIATES OÜ

Court orders in the register as of 23.01.2025
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

12.07.2021

Regulation number: Ä 10081363 / M3

Regulation status has entered into force: 12.07.2021

Date of enforcement of order or additional period: 12.07.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.04.2021

Regulation number: Ä 10081363 / M2

Regulation status has entered into force: 01.06.2021

Date of enforcement of order or additional period: 22.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

17.09.2020

Regulation number: Ä 10081363 / M1

Regulation status has entered into force: 17.09.2020

Date of enforcement of order or additional period: 17.09.2020

Regulation status: Jõustunud

BALTIC INVESTMENTS ASSOCIATES OÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

BALTIC INVESTMENTS ASSOCIATES OÜ

Court hearings as of 23.01.2025
?

Court hearings MISSING

BALTIC INVESTMENTS ASSOCIATES OÜ

Rulings as of 23.01.2025
?

Court settlemets MISSING

BALTIC INVESTMENTS ASSOCIATES OÜ

Notices and announcements as of 23.01.2025
?

Announcements MISSING

Marketing

Business network

BALTIC INVESTMENTS ASSOCIATES 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

BALTIC INVESTMENTS ASSOCIATES 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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