HERITAGE INVESTMENTS OÜ
Date of report 24.12.2024
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Employees and salaries
HERITAGE INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HERITAGE INVESTMENTS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Guy Peter Hancock
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 634 365 €
Employees: 2
Jeremy Nicholas Casdagli
★★★★
......
Credit Score: Trustworthy
Reputation score: 1540
Date of birth: ......
Active relations 3
Relations: 66
Turnover 2024: 7 270 039 €
Employees: 119
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: -32740
Date of birth: ......
Active relations 66
HERITAGE INVESTMENTS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
HERITAGE INVESTMENTS OÜ
Owners?
Former owners
HERITAGE INVESTMENTS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HERITAGE INVESTMENTS OÜ
Taxes paid and estimated average salariesHERITAGE INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HERITAGE INVESTMENTS OÜ
Financial indicators and prognosisHERITAGE INVESTMENTS OÜ
Financial raiting: "GOOD" (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
HERITAGE INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 20.11.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 05.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 02.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 06.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
Liabilities and debts
HERITAGE INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HERITAGE INVESTMENTS OÜ
Reports and assets-liabilities overview 28.06.2016?
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: ...... €
HERITAGE INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HERITAGE INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
HERITAGE INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 28.06.2016?
Bailiff's enforcement proceedings MISSING
HERITAGE INVESTMENTS OÜ
Regulations of the Payment Order Department as of 28.06.2016?
Regulations of the Payment Order Department MISSING
HERITAGE INVESTMENTS OÜ
Court orders in the register as of 28.06.2016?
Court order MISSING
HERITAGE INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 28.06.2016?
Consumer disputes MISSING
HERITAGE INVESTMENTS OÜ
Court hearings as of 28.06.2016?
Court hearings MISSING
HERITAGE INVESTMENTS OÜ
Rulings as of 28.06.2016?
Court settlemets MISSING
HERITAGE INVESTMENTS OÜ
Notices and announcements as of 28.06.2016?
Notice of liquidation proceedings of a private limited company
05.11.2015
Marketing
Business network
HERITAGE INVESTMENTS 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
HERITAGE INVESTMENTS 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.