GENEBA BALTIC (ES) INVESTMENTS OÜ - 11452509 | ScoreStorybook | Print Summary Report
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GENEBA BALTIC (ES) INVESTMENTS OÜ

Summary report

Date of report 26.11.2024

GENEBA BALTIC (ES) INVESTMENTS OÜ
11452509 - Deleted (12.12.2016)
Founded in 05.12.2007
Fixed capital 2,500 €

Former names

  • Homburg Baltic (ES) Investments UÜ
  • Geneba Baltic (ES) Investments UÜ
  • Geneba Baltic (ES) Investments OÜ
VAT  
EE101197595 (end 08.10.2015)
start end
19.12.2007 08.10.2015

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keywords

  • kinnisvara rentimine

GENEBA BALTIC (ES) INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.03

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Employees and salaries

GENEBA BALTIC (ES) INVESTMENTS OÜ

Number of employees and estimated average salaries
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GENEBA BALTIC (ES) INVESTMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

GENEBA BALTIC (ES) INVESTMENTS OÜ

Former deciders
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Laura Kurtinaitytė

Relations: 1
Turnover:
Employees:
Laura Kurtinaitytė
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: 0

Date of birth: ......

Active relations 0

Antanas Anskaitis

Relations: 1
Turnover:
Employees:
Antanas Anskaitis
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 410

Date of birth: ......

Active relations 1

Real Estate Rental

Elvyra Basokienė

Relations:
Turnover:
Employees:
Elvyra Basokienė
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

HOMBURG ESTONIA LATVIA GP INC

......

Related companies scores

Credit Score: None

Reputation scores: None

Published: -

HINVEST ESTONIA LP1 INC.

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Related companies scores

Credit Score: None

Reputation scores: None

Published: -

HINVEST ESTONIA LP1 INC.

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Related companies scores

Credit Score: None

Reputation scores: None

Published: -

HINVEST ESTONIA LP1 INC

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Related companies scores

Credit Score: None

Reputation scores: None

Published: -

LAURUS GP 1 UAB

......

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Credit Score: None

Reputation scores: None

Published: -

LAURUS GP 1 UAB

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Credit Score: None

Reputation scores: None

Published: -

HOMBURG BALTIC LP INC

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Related companies scores

Credit Score: None

Reputation scores: None

Published: -

HOMBURG BALTIC LP INC

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Credit Score: None

Reputation scores: None

Published: -

HOMBURG BALTIC LP INC

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Credit Score: None

Reputation scores: None

Published: -

HOMBURG BALTIC LP INC

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Credit Score: None

Reputation scores: None

Published: -

HOMBURG BALTIC LP INC

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Credit Score: None

Reputation scores: None

Published: -

GENEBA BALTIC S.À.R.L

......

Related companies scores

Credit Score: None

Reputation scores: None

Published: -

GENEBA BALTIC S.À.R.L

......

Related companies scores

Credit Score: None

Reputation scores: None

Published: -

GENEBA BALTIC S.À.R.L

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Related companies scores

Credit Score: None

Reputation scores: None

Published: -

LAURUS GENE UAB

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Related companies scores

Credit Score: None

Reputation scores: None

Published: -

LAURUS GENE UAB

......

Related companies scores

Credit Score: None

Reputation scores: None

Published: -

GENEBA BALTIC (ES) INVESTMENTS OÜ

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
et
 
LAURUS GP 1 UAB ... - ...
LAURUS GP 1 UAB ... - ...
LAURUS GENE UAB ... - ...
LAURUS GENE UAB ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

GENEBA BALTIC (ES) INVESTMENTS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
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Finances and assets

GENEBA BALTIC (ES) INVESTMENTS OÜ

Paid taxes and estimated average salaries

GENEBA BALTIC (ES) INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

GENEBA BALTIC (ES) INVESTMENTS OÜ ...

Financial indicators and prognosis

GENEBA BALTIC (ES) INVESTMENTS OÜ ...

Financial raiting: "SATISFACTORY" (2015)
2015
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

GENEBA BALTIC (ES) INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 17.10.2016 ......
2014 01.01.2014–31.12.2014 15.02.2016 ......
2013 01.01.2013–31.12.2013 10.04.2015 ......
2009 01.01.2009–31.12.2009 04.01.2012 ......
2008 01.01.2008–31.12.2008 04.09.2009 ......

Liabilities and debts

GENEBA BALTIC (ES) INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GENEBA BALTIC (ES) INVESTMENTS OÜ

Reports and assets-liabilities overview 12.12.2016
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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: ...... €

GENEBA BALTIC (ES) INVESTMENTS OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

GENEBA BALTIC (ES) INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

GENEBA BALTIC (ES) INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 12.12.2016
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Bailiff's enforcement proceedings MISSING

GENEBA BALTIC (ES) INVESTMENTS OÜ

Regulations of the Payment Order Department as of 12.12.2016
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Regulations of the Payment Order Department MISSING

GENEBA BALTIC (ES) INVESTMENTS OÜ

Court orders in the register as of 12.12.2016
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Court order MISSING

GENEBA BALTIC (ES) INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 12.12.2016
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Consumer disputes MISSING

GENEBA BALTIC (ES) INVESTMENTS OÜ

Court hearings as of 12.12.2016
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Court hearings MISSING

GENEBA BALTIC (ES) INVESTMENTS OÜ

Rulings as of 12.12.2016
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Logo

Kohtuotsus tsiviilasjas nr 2-09-48782/31

Tallinna Ringkonnakohus

28.04.2011
Related companies: TALLINK GRUPP AS
Number of the case: 2-09-48782/31
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Malle Seppik, Kaupo Paal, Gaida Kivinurm
Commencement of the Court case: 26.09.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.12.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.04.2011
Entry into force: 19.09.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:2.09.48782.15743

GENEBA BALTIC (ES) INVESTMENTS OÜ

Notices and announcements as of 12.12.2016
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Logo

Notice of merger

20.12.2016
Äriühingu ühinemise teade
Avaldamise algus: 20.12.2016
Avaldamise lõpp: tähtajatu
OÜ Hobujaama Kinnisvara (registrikood 10204672) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Hobujaama Kinnisvara (registrikood 10204672) ja Geneba Baltic (ES) Investments OÜ (registrikood: 11452509), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Kehtetud ärinimed:
OÜ Hobujaama Kinnisvara: Hobujaama Kinnisvara AS.
Geneba Baltic (ES) Investments OÜ: Geneba Baltic (ES) Investments OÜ, Geneba Baltic (ES) Investments UÜ, Homburg Baltic (ES) Investments UÜ.
OÜ Hobujaama Kinnisvara
Tallinna linn, Harju maakond, Rävala pst 5
Telefon: +372 6309420
E-post: estonia@bptre.com
Teadaande number 1062452
Logo

Company Transformation Notice

16.09.2016
Äriühingu ümberkujundamise teade
Avaldamise algus: 16.09.2016
Avaldamise lõpp: tähtajatu
Geneba Baltic (ES) Investments OÜ (registrikood 11452509) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest. Geneba Baltic (ES) Investments UÜ on ümber kujundatud Geneba Baltic (ES) Investments OÜ-ks. Ümberkujundamiskanne on äriregistris tehtud 13.09.2016. a.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).

Kehtetud ärinimed:
Geneba Baltic (ES) Investments OÜ: Geneba Baltic (ES) Investments UÜ, Homburg Baltic (ES) Investments UÜ.
Geneba Baltic (ES) Investments OÜ
Mustamäe tee 6b-209, Tallinn
Telefon: 6651888
E-post: aivar.taro@cobalt.legal
Teadaande avaldaja kontaktandmed:
partner, vandeadvokaat Aivar Taro
Telefon: 6651888
E-post: aivar.taro@cobalt.legal
Teadaande number 1010635
Logo

Notification of a concentration decision

05.02.2016
Koondumise otsuse teade
Avaldamise algus: 05.02.2016
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 03.02.2016 otsuse nr 5.1-5/16-004, mille tulemusena omandab Luksemburgis registreeritud äriühing Laurus S.à.r.l. (registrikood: B 192892) valitseva mõju Geneba Baltic (ES) Investments UÜ (registrikood: 11452509); Geneba Baltic (ES) AST Investments UÜ (registrikood: 11452219) üle KonkS § 19 lg 1 punkti 2 tähenduses.
Kehtetud ärinimed:
Geneba Baltic (ES) AST Investments UÜ: Homburg Baltic (ES) AST Investments UÜ, Homburg Baltic (ES) AST Invesments UÜ.
Geneba Baltic (ES) Investments UÜ: Homburg Baltic (ES) Investments UÜ.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 910731
Logo

Notification of a concentration

14.01.2016
Koondumise teade
Avaldamise algus: 14.01.2016
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 12.01.2016 koondumise teate, mille kohaselt Luksemburgis registreeritud äriühing Laurus S.à.r.l. (registrikood: B 192892)  omandab valitseva mõju konkurentsiseaduse § 19 lg 1 p 2 tähenduses Geneba Baltic (ES) Investments UÜ (registrikood: 11452509) ja Geneba Baltic (ES) AST Investments UÜ (registrikood: 11452219) üle.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Kehtetud ärinimed:
Geneba Baltic (ES) AST Investments UÜ: Homburg Baltic (ES) AST Investments UÜ, Homburg Baltic (ES) AST Invesments UÜ.
Geneba Baltic (ES) Investments UÜ: Homburg Baltic (ES) Investments UÜ.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 902071

Marketing

Business network

GENEBA BALTIC (ES) INVESTMENTS 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
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Beneficiaries network

GENEBA BALTIC (ES) INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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