BALTIC CAPITAL PARTNERS OÜ
Date of report 07.02.2025
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Employees and salaries
BALTIC CAPITAL PARTNERS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 CAPITAL PARTNERS OÜ
Former decision-makers?
Relations: 4
Turnover:
Employees:
Aivar Riimets
★★★★
......
Credit Score: Neutral
Reputation score: 1990
Date of birth: ......
Active relations 4
Relations: 8
Turnover 2024: 4 839 646 €
Employees: 65
Aaro Sosaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 52570
Date of birth: ......
Active relations 8
Relations: 1
Turnover 2024: 45 278 €
Employees:
Alari Avamägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 460
Date of birth: ......
Active relations 1
BALTIC CAPITAL PARTNERS OÜ
History of right of representation?
Field
Finance
Business age
10y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
BALTIC CAPITAL PARTNERS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
BALTIC CAPITAL PARTNERS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
BALTIC CAPITAL PARTNERS OÜ
Taxes paid and estimated average salariesBALTIC CAPITAL PARTNERS OÜ
Financial indicators and prognosisBALTIC CAPITAL PARTNERS OÜ
Financial raiting: "GOOD" (2010)2010
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 CAPITAL PARTNERS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 09.10.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.06.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 30.06.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 02.07.2010 | ...... |
Liabilities and debts
BALTIC CAPITAL PARTNERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC CAPITAL PARTNERS OÜ
Reports and assets-liabilities overview 12.10.2018?
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 CAPITAL PARTNERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC CAPITAL PARTNERS OÜ
Bailiff's enforcement proceedings as of 12.10.2018?
Bailiff's enforcement proceedings MISSING
BALTIC CAPITAL PARTNERS OÜ
Regulations of the Payment Order Department as of 12.10.2018?
Regulations of the Payment Order Department MISSING
BALTIC CAPITAL PARTNERS OÜ
Court orders in the register as of 12.10.2018?
Court order MISSING
BALTIC CAPITAL PARTNERS OÜ
Decisions of the Consumer Disputes Committee as of 12.10.2018?
Consumer disputes MISSING
BALTIC CAPITAL PARTNERS OÜ
Court hearings as of 12.10.2018?
Court hearings MISSING
BALTIC CAPITAL PARTNERS OÜ
Rulings as of 12.10.2018?
Kohtumäärus tsiviilasjas nr 2-15-4678/29
Tallinna Ringkonnakohtu tsiviilkolleegium
21.08.2015
| Related companies: | FINANCE MGMT OÜ |
| Number of the case: | 2-15-4678/29 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Ulvi Loonurm, Kaupo Paal |
| Commencement of the Court case: | 25.03.2015 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 26.05.2015 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 21.08.2015 |
| Entry into force: | 10.09.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.15.4678.18902 |
Kohtumäärus tsiviilasjas nr 2-13-15753/20
Tallinna Ringkonnakohtu tsiviilkolleegium
16.07.2015
| Related companies: | FINANCE MGMT OÜ |
| Number of the case: | 2-13-15753/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Krista Kirspuu, Ele Liiv |
| Commencement of the Court case: | 09.04.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 21.04.2015 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 16.07.2015 |
| Entry into force: | 29.08.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.13.15753.17055 |
Kohtumäärus tsiviilasjas nr 2-13-4525/26
Tallinna Ringkonnakohtu tsiviilkolleegium
01.12.2014
| Related companies: | FINANCE MGMT OÜ |
| Number of the case: | 2-13-4525/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen, Kaupo Paal, Gaida Kivinurm |
| Commencement of the Court case: | 28.01.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 10.11.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 01.12.2014 |
| Entry into force: | 19.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.13.4525.28800 |
Kohtuotsus tsiviilasjas nr 2-12-54790/77
Tallinna Ringkonnakohus
11.11.2014
| Related companies: | FINANCE MGMT OÜ |
| Number of the case: | 2-12-54790/77 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen, Gaida Kivinurm, Iko Nõmm |
| Commencement of the Court case: | 20.12.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.11.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.11.2014 |
| Entry into force: | 16.02.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.54790.26756 |
Kohtumäärus tsiviilasjas nr 3-2-1-32-14
Riigikohus
14.05.2014
| Related companies: | BCP KINDLUSTUSMAAKLER OÜ, CREDITSTAR GROUP AS, FINANCE MGMT OÜ |
| Number of the case: | 3-2-1-32-14 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 14.05.2014 |
| Entry into force: | 14.05.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2014:3.2.1.32.14.297 |
Kohtuotsus tsiviilasjas nr 2-13-4525/18
Tallinna Ringkonnakohus
17.04.2014
| Related companies: | FINANCE MGMT OÜ |
| Number of the case: | 2-13-4525/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Malle Seppik, Gaida Kivinurm |
| Commencement of the Court case: | 28.01.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 29.07.2013 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 17.04.2014 |
| Entry into force: | 26.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.13.4525.10972 |
BALTIC CAPITAL PARTNERS OÜ
Notices and announcements as of 12.10.2018?
Notice of reduction of the share capital of a private limited company
10.11.2015
Marketing
Business network
BALTIC CAPITAL PARTNERS 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
BALTIC CAPITAL PARTNERS 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 found.
Failed to load monitoring events.