BALTIKA RETAIL OÜ
Date of report 05.01.2025
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Employees and salaries
BALTIKA RETAIL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 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
BALTIKA RETAIL OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 2 335 €
Employees:
Meelis Milder
★★★★
......
Credit Score: Neutral
Reputation score: 1210
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 4 946 244 €
Employees: 611
Kati Kusmin
★★★★
......
Credit Score: Trustworthy
Reputation score: 50600
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 2 335 €
Employees:
Meelis Milder
★★★★
......
Credit Score: Neutral
Reputation score: 1210
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 44 572 €
Employees:
Mae Leyrer
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Flavio Perini
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 36
Turnover 2024: 229 679 €
Employees: 20
Ly Müürsoo
★★★★
......
Credit Score: Neutral
Reputation score: -359630
Date of birth: ......
Active relations 36
BALTIKA RETAIL OÜ
History of right of representation?
Field
Real Estate
Business age
12y
Beneficial country:
et
Ly Müürsoo ... - ...
Flavio Perini ... - ...
Mae Leyrer ... - ...
Meelis Milder ... - ...
Kati Kusmin ... - ...
Meelis Milder ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
BALTIKA RETAIL OÜ
Owners?
Former owners
BALTIKA RETAIL OÜ
Other related parties?
Former other persons
BALTIKA RETAIL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BALTIKA RETAIL OÜ
Taxes paid and estimated average salariesBALTIKA RETAIL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTIKA RETAIL OÜ
Sales revenue by business areaBALTIKA RETAIL OÜ
Financial indicators and prognosisBALTIKA RETAIL OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 prognosis
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
BALTIKA RETAIL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 18.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 21.09.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 07.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 07.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 16.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 20.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 03.03.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 12.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 18.06.2012 | ...... |
Liabilities and debts
BALTIKA RETAIL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIKA RETAIL OÜ
Reports and assets-liabilities overview 19.01.2023?
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: ...... €
BALTIKA RETAIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIKA RETAIL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTIKA RETAIL OÜ
Bailiff's enforcement proceedings as of 19.01.2023?
Bailiff's enforcement proceedings MISSING
BALTIKA RETAIL OÜ
Regulations of the Payment Order Department as of 19.01.2023?
Regulations of the Payment Order Department MISSING
BALTIKA RETAIL OÜ
Court orders in the register as of 19.01.2023?
Puuduste kõrvaldamise määrus
13.01.2023
Regulation number: K 10149420 / M6
Regulation status has entered into force: 16.01.2023
Date of enforcement of order or additional period: 13.01.2023
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
15.12.2022
Regulation number: Ä 10149420 / 22
Regulation status has entered into force: 15.12.2022
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
03.11.2022
Regulation number: Ä 10149420 / M5
Regulation status has entered into force: 03.11.2022
Date of enforcement of order or additional period: 03.11.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
07.12.2021
Regulation number: Ä 10149420 / M4
Regulation status has entered into force: 07.12.2021
Date of enforcement of order or additional period: 07.12.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
30.11.2021
Regulation number: Ä 10149420 / 19
Regulation status has entered into force: 05.01.2022
Date of enforcement of order or additional period: 07.01.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
18.11.2021
Regulation number: Ä 10149420 / M3
Regulation status has entered into force: 18.11.2021
Date of enforcement of order or additional period: 18.11.2021
Regulation status: Jõustunud
BALTIKA RETAIL OÜ
Decisions of the Consumer Disputes Committee as of 19.01.2023?
Consumer disputes MISSING
BALTIKA RETAIL OÜ
Court hearings as of 19.01.2023?
Court hearings MISSING
BALTIKA RETAIL OÜ
Rulings as of 19.01.2023?
Court settlemets MISSING
BALTIKA RETAIL OÜ
Notices and announcements as of 19.01.2023?
Notice of liquidation proceedings of a private limited company
25.01.2022
Notice of service of a decision of the registration department of a court
07.12.2021
Notice of reduction of the share capital of a private limited company
29.07.2015
Notice of merger
20.05.2015
Marketing
Business network
BALTIKA RETAIL 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
BALTIKA RETAIL 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.