SPA INVESTEERINGUD OÜ
Date of report 28.11.2024
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Employees and salaries
Deciders and beneficiaries
SPA INVESTEERINGUD OÜ
Former deciders?
Relations: 3
Turnover 2024: 185 709 €
Employees: 2
Jüri Järvet
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1010
Date of birth: ......
Active relations 3
Relations: 14
Turnover 2024: 9 936 362 €
Employees: 184
Steve Heinlo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 13890
Date of birth: ......
Active relations 14
SPA INVESTEERINGUD OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Steve Heinlo ... - ...
Jüri Järvet ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
SPA INVESTEERINGUD OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
SPA INVESTEERINGUD OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SPA INVESTEERINGUD OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
SPA INVESTEERINGUD OÜ
Paid taxes and estimated average salariesSPA INVESTEERINGUD OÜ
Financial indicators and prognosisSPA INVESTEERINGUD OÜ
Financial raiting: "GOOD" (2009)2009
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
SPA INVESTEERINGUD OÜ
Annual reportsLiabilities and debts
SPA INVESTEERINGUD OÜ
Reports and assets-liabilities overview 22.07.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SPA INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SPA INVESTEERINGUD OÜ
Debt by type 28.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SPA INVESTEERINGUD OÜ
Time-barred and ongoing claims as of 22.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SPA INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 22.07.2013?
Bailiff's enforcement proceedings MISSING
SPA INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 22.07.2013?
Regulations of the Payment Order Department MISSING
SPA INVESTEERINGUD OÜ
Court orders in the register as of 22.07.2013?
Court order MISSING
SPA INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 22.07.2013?
Consumer disputes MISSING
SPA INVESTEERINGUD OÜ
Court hearings as of 22.07.2013?
Court hearings MISSING
SPA INVESTEERINGUD OÜ
Rulings as of 22.07.2013?
Court settlemets MISSING
SPA INVESTEERINGUD OÜ
Notices and announcements as of 22.07.2013?
Announcements MISSING
Marketing
Business network
SPA INVESTEERINGUD 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
SPA INVESTEERINGUD 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 were found
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