BALTICS INVESTMENTS OÜ - 12113206 | Print Summary Report

keywords

Employees and salaries

BALTICS INVESTMENTS OÜ

Number of employees and estimated average salaries
?

BALTICS INVESTMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
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

BALTICS INVESTMENTS OÜ

Former decision-makers
?
Riho Siil
★★★★

......

Credit Score: Trustworthy

Reputation score: 610

Date of birth: ......

Active relations 3

Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation score: 3490

Date of birth: ......

Active relations 21

Jan Jegorov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Riho Siil
★★★★

......

Credit Score: Trustworthy

Reputation score: 610

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation score: 220

Published: 22.03.2010

BALTICS INVESTMENTS OÜ

History of right of representation
?
12y
et
 
Jan Jegorov ... - ...
Riho Siil ... - ...
Külli Ojaste ... - ...
Riho Siil ... - ...
R.S.PARTNER OÜ ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

BALTICS INVESTMENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
0.01
............
0.01
..................

Finances and assets

BALTICS INVESTMENTS OÜ

Taxes paid and estimated average salaries

BALTICS INVESTMENTS OÜ

Financial indicators and prognosis

BALTICS INVESTMENTS OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

BALTICS INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 10.02.2020 ......
2018 01.01.2018–31.12.2018 27.08.2019 ......
2017 01.01.2017–31.12.2017 08.11.2018 ......
2016 01.01.2016–31.12.2016 27.02.2017 ......
2015 01.01.2015–31.12.2015 27.02.2017 ......
2014 01.01.2014–31.12.2014 06.07.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 22.07.2013 ......
2011 01.01.2011–31.12.2011 22.07.2013 ......

Liabilities and debts

BALTICS INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTICS INVESTMENTS OÜ

Reports and assets-liabilities overview 09.01.2024
?
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: ...... €

BALTICS INVESTMENTS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTICS INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 09.01.2024
?

Bailiff's enforcement proceedings MISSING

BALTICS INVESTMENTS OÜ

Regulations of the Payment Order Department as of 09.01.2024
?

Regulations of the Payment Order Department MISSING

BALTICS INVESTMENTS OÜ

Court orders in the register as of 09.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

09.01.2024

Regulation number: Ä 10156654 / 10

Regulation status has entered into force: 09.01.2024

Date of enforcement of order or additional period: 09.01.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10156654 / M1

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud


BALTICS INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2024
?

Consumer disputes MISSING

BALTICS INVESTMENTS OÜ

Court hearings as of 09.01.2024
?

Court hearings MISSING

BALTICS INVESTMENTS OÜ

Rulings as of 09.01.2024
?

Court settlemets MISSING

BALTICS INVESTMENTS OÜ

Notices and announcements as of 09.01.2024
?

Announcements MISSING

Marketing

Business network

BALTICS INVESTMENTS OÜ

Business network
CREDIT 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
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Beneficiaries network

BALTICS INVESTMENTS OÜ

Networks - Beneficiaries
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Monitoring events

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