BALTIKS TRADING AGENCY OÜ - 12402956 | Print Summary Report
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BALTIKS TRADING AGENCY OÜ

Summary report

Date of report 30.03.2025

BALTIKS TRADING AGENCY OÜ
12402956 - Registered
Founded in 10.01.2013
Fixed capital 2,500 €

VAT  
EE101704247 (end 30.10.2024)
start end
14.03.2014 30.10.2024

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  • masinate, tööstusseadmete vahendamine

BALTIKS TRADING AGENCY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.4

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Employees and salaries

BALTIKS TRADING AGENCY OÜ

Number of employees and estimated average salaries
?

BALTIKS TRADING AGENCY OÜ

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

BALTIKS TRADING AGENCY OÜ

Decision-makers
?

Former decision-makers

Simon Lirisman

Relations: 21
Turnover 2024: 5 271 889 €
Employees: 8
Simon Lirisman
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -165480

Date of birth: ......

Active relations 21

Real Estate Management ActivitiesSale of passenger carsAdvertising agenciesMediation of machinery, industrial equipmentAccountingReal Estate RentalBuilding Management Assistance Activities
*

BALTIKS TRADING AGENCY OÜ

Former decision-makers
?

Erik Bertero

Relations:
Turnover:
Employees:
Erik Bertero
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIKS TRADING AGENCY OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Estonia
 
Simon Lirisman ... - ...
Erik Bertero ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

BALTIKS TRADING AGENCY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.89
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIKS TRADING AGENCY OÜ

Goodwill

BALTIKS TRADING AGENCY OÜ

Taxes paid and estimated average salaries

BALTIKS TRADING AGENCY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

BALTIKS TRADING AGENCY OÜ

Sales revenue by business area

BALTIKS TRADING AGENCY OÜ

Sales revenue by country

BALTIKS TRADING AGENCY OÜ

Financial indicators and prognosis

BALTIKS TRADING AGENCY OÜ

Financial raiting: "SATISFACTORY" (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

BALTIKS TRADING AGENCY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.05.2024 ......
2022 01.01.2022–31.12.2022 18.05.2023 ......
2021 01.01.2021–31.12.2021 19.04.2022 ......
2020 01.01.2020–31.12.2020 30.03.2021 ......
2019 01.01.2019–31.12.2019 30.04.2020 ......
2018 01.01.2018–31.12.2018 11.06.2019 ......
2017 01.01.2017–31.12.2017 26.09.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 05.07.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 30.01.2014 ......

Liabilities and debts

BALTIKS TRADING AGENCY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIKS TRADING AGENCY OÜ

Reports and assets-liabilities overview 30.03.2025
?
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: ...... €

BALTIKS TRADING AGENCY 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
...... ......

BALTIKS TRADING AGENCY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALTIKS TRADING AGENCY OÜ

Bailiff's enforcement proceedings as of 30.03.2025
?

Bailiff's enforcement proceedings MISSING

BALTIKS TRADING AGENCY OÜ

Regulations of the Payment Order Department as of 30.03.2025
?

Regulations of the Payment Order Department MISSING

BALTIKS TRADING AGENCY OÜ

Court orders in the register as of 30.03.2025
?

Court order MISSING

BALTIKS TRADING AGENCY OÜ

Decisions of the Consumer Disputes Committee as of 30.03.2025
?

Consumer disputes MISSING

BALTIKS TRADING AGENCY OÜ

Court hearings as of 30.03.2025
?

Court hearings MISSING

BALTIKS TRADING AGENCY OÜ

Rulings as of 30.03.2025
?

Court settlemets MISSING

BALTIKS TRADING AGENCY OÜ

Notices and announcements as of 30.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

14.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.11.2024
Avaldamise lõpp: 15.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Baltiks Trading Agency OÜ (registrikood: 12402956) toimetatakse kätte 28.10.2024 nr 12.2-3/8008 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 31.10.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2385145
Logo

Notice of delivery of a Tax and Customs Board document

16.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.10.2024
Avaldamise lõpp: 17.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Baltiks Trading Agency OÜ (registrikood: 12402956) toimetatakse kätte 07.10.2024 korraldus nr 12.2-3/065059-1 kus Maksu- ja Tolliamet on kohustanud Baltiks Trading Agency OÜd esitama 16.10.2024 kirjalikult teabe ja tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Antud teatega muudab maksuhaldur Maksu- ja Tolliametile tõendite esitamise tähtaega, milleks on 28.10.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2372951

Marketing

Business network

BALTIKS TRADING AGENCY 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
Expand threads if desired

Beneficiaries network

BALTIKS TRADING AGENCY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

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