BALTIC FINANCE & INVESTMENTS AS
Date of report 25.07.2026
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Employees and salaries
BALTIC FINANCE & INVESTMENTS AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 FINANCE & INVESTMENTS AS
Former decision-makers?
Roman Talnis
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Sergei Balõbin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BALTIC FINANCE & INVESTMENTS AS
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Roman Talnis
... - ...
Sergei Balõbin
... - ...
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026
BALTIC FINANCE & INVESTMENTS AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... |
BALTIC FINANCE & INVESTMENTS AS
Other related parties?
Former other persons
Other related parties (invalid relations)
BALTIC FINANCE & INVESTMENTS AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BALTIC FINANCE & INVESTMENTS AS
Taxes paid and estimated average salariesBALTIC FINANCE & INVESTMENTS AS ...
Financial indicators and prognosisBALTIC FINANCE & INVESTMENTS AS ...
Financial raiting: "GOOD" (2014)2014
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 FINANCE & INVESTMENTS AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 13.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 25.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 02.10.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 06.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 18.12.2009 | ...... |
Liabilities and debts
BALTIC FINANCE & INVESTMENTS AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC FINANCE & INVESTMENTS AS
Reports and assets-liabilities overview 07.11.2019?
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 FINANCE & INVESTMENTS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC FINANCE & INVESTMENTS AS
Bailiff's enforcement proceedings as of 07.11.2019?
Bailiff's enforcement proceedings MISSING
BALTIC FINANCE & INVESTMENTS AS
Regulations of the Payment Order Department as of 07.11.2019?
Regulations of the Payment Order Department MISSING
BALTIC FINANCE & INVESTMENTS AS
Court orders in the register as of 07.11.2019?
Court order MISSING
BALTIC FINANCE & INVESTMENTS AS
Decisions of the Consumer Disputes Committee as of 07.11.2019?
Consumer disputes MISSING
BALTIC FINANCE & INVESTMENTS AS
Court hearings as of 07.11.2019?
Court hearings MISSING
BALTIC FINANCE & INVESTMENTS AS
Rulings as of 07.11.2019?
Court settlemets MISSING
BALTIC FINANCE & INVESTMENTS AS
Notices and announcements as of 07.11.2019?
Announcements MISSING
Marketing
Business network
BALTIC FINANCE & INVESTMENTS 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 FINANCE & INVESTMENTS 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.