AMI-TRANS BALTIC OÜ
Date of report 03.07.2026
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Employees and salaries
AMI-TRANS BALTIC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
AMI-TRANS BALTIC OÜ
Former decision-makers?
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 153
Egmon Pärn
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
LIGNUM PRODUCTION OÜ
......
AMI-TRANS BALTIC OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Egmon Pärn
... - ...
Ahto Päri
... - ...
Kai Jürna
... - ...
Tiiu Hirv
... - ...
Hannes Rosin
... - ...
LIGNUM PRODUCTION OÜ
... - ...
2010
2012
2015
2017
2019
2021
2024
2026
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
2026
AMI-TRANS BALTIC OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... | ...... |
AMI-TRANS BALTIC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
AMI-TRANS BALTIC OÜ
Taxes paid and estimated average salariesAMI-TRANS BALTIC OÜ
Financial indicators and prognosisAMI-TRANS BALTIC OÜ
Financial raiting: "VERY GOOD" (2013)2013
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
AMI-TRANS BALTIC OÜ
Annual reportsLiabilities and debts
AMI-TRANS BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AMI-TRANS BALTIC OÜ
Reports and assets-liabilities overview 06.07.2017?
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: ...... €
AMI-TRANS BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AMI-TRANS BALTIC OÜ
Debt by type 03.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AMI-TRANS BALTIC OÜ
Time-barred and ongoing claims as of 06.07.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AMI-TRANS BALTIC OÜ
Bailiff's enforcement proceedings as of 06.07.2017?
Bailiff's enforcement proceedings MISSING
AMI-TRANS BALTIC OÜ
Regulations of the Payment Order Department as of 06.07.2017?
Regulations of the Payment Order Department MISSING
AMI-TRANS BALTIC OÜ
Court orders in the register as of 06.07.2017?
Court order MISSING
AMI-TRANS BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 06.07.2017?
Consumer disputes MISSING
AMI-TRANS BALTIC OÜ
Court hearings as of 06.07.2017?
Court hearings MISSING
AMI-TRANS BALTIC OÜ
Rulings as of 06.07.2017?
Court settlemets MISSING
AMI-TRANS BALTIC OÜ
Notices and announcements as of 06.07.2017?
Announcements MISSING
Marketing
Business network
AMI-TRANS BALTIC 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
AMI-TRANS BALTIC 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.
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