BALTIC RIVERA OÜ - 12202619 | ScoreStorybook | Print Summary Report

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Employees and salaries

BALTIC RIVERA OÜ

Number of employees and estimated average salaries
?

BALTIC RIVERA OÜ

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

BALTIC RIVERA OÜ

Decision-makers
?

Former decision-makers

Sergey Pshenkin
★★★★

......

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 1

Anatoli Matvejev
★★★★

......

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIC RIVERA OÜ

Former decision-makers
?
Maksim Lonski
★★★★

......

Credit Score: Trustworthy

Reputation score: 21390

Date of birth: ......

Active relations 4

BALTIC RIVERA OÜ

History of right of representation
?
Real Estate
12y
Russian Federation
 
Sergey Pshenkin ... - ...
Maksim Lonski ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

BALTIC RIVERA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

BALTIC RIVERA OÜ

Other related parties
?

Endised muud isikud

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC RIVERA OÜ

Firmaväärtus

BALTIC RIVERA OÜ

Taxes paid and estimated average salaries

BALTIC RIVERA OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

BALTIC RIVERA OÜ

Müügitulu tegevusalade lõikes

BALTIC RIVERA OÜ

Sales revenue by country

BALTIC RIVERA OÜ

Financial indicators and prognosis

BALTIC RIVERA OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

BALTIC RIVERA OÜ

Real estate as of 03.12.2024

Active and unactive real estate

igon O......

BALTIC RIVERA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.04.2024 ......
2022 01.01.2022–31.12.2022 20.04.2023 ......
2021 01.01.2021–31.12.2021 25.03.2022 ......
2020 01.01.2020–31.12.2020 26.02.2021 ......
2019 01.01.2019–31.12.2019 18.03.2020 ......
2018 01.01.2018–31.12.2018 05.02.2019 ......
2017 01.01.2017–31.12.2017 02.02.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 06.07.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 13.04.2013 ......

Liabilities and debts

BALTIC RIVERA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC RIVERA OÜ

Reports and assets-liabilities overview 03.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC RIVERA OÜ

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

Total debt claims: ...... €

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

BALTIC RIVERA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

BALTIC RIVERA OÜ

Bailiff's enforcement proceedings as of 03.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC RIVERA OÜ

Regulations of the Payment Order Department as of 03.12.2024
?

Regulations of the Payment Order Department MISSING

BALTIC RIVERA OÜ

Court orders in the register as of 03.12.2024
?

Court order MISSING

BALTIC RIVERA OÜ

Decisions of the Consumer Disputes Committee as of 03.12.2024
?

Consumer disputes MISSING

BALTIC RIVERA OÜ

Court hearings as of 03.12.2024
?

Court hearings MISSING

BALTIC RIVERA OÜ

Rulings as of 03.12.2024
?

Court settlemets MISSING

BALTIC RIVERA OÜ

Notices and announcements as of 03.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

17.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.11.2015
Avaldamise lõpp: 17.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Baltic Rivera (registrikood: 12202619), avalikult kätte 17.11.2015 määruse nr Ä 40033290 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 09.11.2015.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 40033290 / 4 väljavõte OÜ Baltic Rivera (12202619) kohta :
Menetlusdokumentide kättesaamiseks pädev isik Andrei Tšuhljajev, isikukood 36607022762, aadress Joala 5-34, Narva linn, Ida-Viru maakond on kehtetu alates kandest nr.4.
Teha OÜ Baltic Rivera (registrikood 12202619) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003254675.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 875048

Marketing

Business network

BALTIC RIVERA 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

BALTIC RIVERA OÜ

Networks - Beneficiaries
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Monitoring events

Filtreeri

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Tüüp

Neutraalne

Positiivne

Negatiivne

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