BALTIC SCANDINAVIAN LINES AS
Date of report 18.12.2024
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Employees and salaries
BALTIC SCANDINAVIAN LINES AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 SCANDINAVIAN LINES AS
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 25
Turnover 2024: 4 336 741 €
Employees: 5
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 11200
Date of birth: ......
Active relations 25
Relations:
Turnover:
Employees:
Tõnu Loigom
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Krister Kalda
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Margo Heinla
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 4 847 088 €
Employees: 80
Aleksandr Kovaljov
★★★★
......
Credit Score: Borderline
Reputation score: 12274
Date of birth: ......
Active relations 5
Relations: 7
Turnover 2024: 3 916 444 €
Employees: 20
Aleksei Mürisep
★★★★
......
Credit Score: Trustworthy
Reputation score: 14666
Date of birth: ......
Active relations 7
BALTIC SCANDINAVIAN LINES AS
History of right of representation?
Field
Transport
Business age
19y
Beneficial country:
et
Aleksei Mürisep ... - ...
Aleksandr Kovaljov ... - ...
Mart Loik ... - ...
Krister Kalda ... - ...
Margo Heinla ... - ...
Tõnu Loigom ... - ...
Rauno Kuber ... - ...
Argos Kracht ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
BALTIC SCANDINAVIAN LINES AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
BALTIC SCANDINAVIAN LINES AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
BALTIC SCANDINAVIAN LINES AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTIC SCANDINAVIAN LINES AS
Taxes paid and estimated average salariesBALTIC SCANDINAVIAN LINES AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIC SCANDINAVIAN LINES AS
Sales revenue by business areaBALTIC SCANDINAVIAN LINES AS
Financial indicators and prognosisBALTIC SCANDINAVIAN LINES AS
Financial raiting: "GOOD" (2023 prognosis)2023 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 SCANDINAVIAN LINES AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 03.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 10.03.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 28.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 10.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.04.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 19.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 25.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 26.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 10.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 22.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 25.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
Liabilities and debts
BALTIC SCANDINAVIAN LINES AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC SCANDINAVIAN LINES AS
Reports and assets-liabilities overview 31.12.2023?
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 SCANDINAVIAN LINES AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC SCANDINAVIAN LINES AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC SCANDINAVIAN LINES AS
Bailiff's enforcement proceedings as of 31.12.2023?
Bailiff's enforcement proceedings MISSING
BALTIC SCANDINAVIAN LINES AS
Regulations of the Payment Order Department as of 31.12.2023?
Regulations of the Payment Order Department MISSING
BALTIC SCANDINAVIAN LINES AS
Court orders in the register as of 31.12.2023?
Registrist kustutamine: majandusaasta aruanne esitamata
31.12.2023
Regulation number: Ä 10084739 / 22
Regulation status has entered into force: 31.12.2023
Date of enforcement of order or additional period: 31.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
06.12.2023
Regulation number: Ä 10084739 / M10
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 06.12.2023
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.09.2023
Regulation number: Ä 10084739 / M9
Regulation status has entered into force: 26.09.2023
Date of enforcement of order or additional period: 26.09.2023
Regulation status: Jõustunud
BALTIC SCANDINAVIAN LINES AS
Decisions of the Consumer Disputes Committee as of 31.12.2023?
Consumer disputes MISSING
BALTIC SCANDINAVIAN LINES AS
Court hearings as of 31.12.2023?
Court hearings MISSING
BALTIC SCANDINAVIAN LINES AS
Rulings as of 31.12.2023?
Court settlemets MISSING
BALTIC SCANDINAVIAN LINES AS
Notices and announcements as of 31.12.2023?
Announcements MISSING
Marketing
Business network
BALTIC SCANDINAVIAN LINES AS
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
BALTIC SCANDINAVIAN LINES AS
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.