BALTIC INVESTMENT SERVICES TÜ
Date of report 26.03.2025
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Employees and salaries
BALTIC INVESTMENT SERVICES TÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 INVESTMENT SERVICES TÜ
Former decision-makers?
Relations:
5
Turnover:
Employees:
Lauri Põld
★★★★
......
Credit Score: Borderline
Reputation score: -20310
Date of birth: ......
Active relations 5
Relations:
5
Turnover:
Employees:
Lauri Põld
★★★★
......
Credit Score: Borderline
Reputation score: -20310
Date of birth: ......
Active relations 5
quarter
Turnover:
Employees:
Average salary:
BC & IS GROUP TÜ
......
quarter
Turnover:
Employees:
Average salary:
BEAR CREATIONS OÜ
......
quarter
Turnover:
Employees:
Average salary:
BUICKZONE TÜ
......
BALTIC INVESTMENT SERVICES TÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
et
Lauri Põld
... - ...
Lauri Põld
... - ...
BC & IS GROUP TÜ
... - ...
BEAR CREATIONS OÜ
... - ...
BUICKZONE TÜ
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
BALTIC INVESTMENT SERVICES TÜ
Owners?
Former owners
BALTIC INVESTMENT SERVICES TÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTIC INVESTMENT SERVICES TÜ
Taxes paid and estimated average salariesBALTIC INVESTMENT SERVICES TÜ
Financial indicators and prognosisBALTIC INVESTMENT SERVICES TÜ
Financial raiting: "SATISFACTORY" (2018)2018
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 INVESTMENT SERVICES TÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.08.2017–31.07.2018 | 07.03.2019 | ...... |
| 2018 | 01.08.2017–31.07.2018 | 07.03.2019 | ...... |
| 2017 | 01.08.2016–31.07.2017 | 07.03.2019 | ...... |
| 2016 | 01.08.2015–31.07.2016 | 19.11.2018 | ...... |
| 2015 | 01.08.2014–31.07.2015 | 19.11.2018 | ...... |
| 2014 | 01.08.2013–31.07.2014 | 24.10.2016 | ...... |
Liabilities and debts
BALTIC INVESTMENT SERVICES TÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC INVESTMENT SERVICES TÜ
Reports and assets-liabilities overview 03.04.2019?
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: ...... €
BALTIC INVESTMENT SERVICES TÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC INVESTMENT SERVICES TÜ
Bailiff's enforcement proceedings as of 03.04.2019?
Bailiff's enforcement proceedings MISSING
BALTIC INVESTMENT SERVICES TÜ
Regulations of the Payment Order Department as of 03.04.2019?
Regulations of the Payment Order Department MISSING
BALTIC INVESTMENT SERVICES TÜ
Court orders in the register as of 03.04.2019?
Court order MISSING
BALTIC INVESTMENT SERVICES TÜ
Decisions of the Consumer Disputes Committee as of 03.04.2019?
Consumer disputes MISSING
BALTIC INVESTMENT SERVICES TÜ
Court hearings as of 03.04.2019?
Court hearings MISSING
BALTIC INVESTMENT SERVICES TÜ
Rulings as of 03.04.2019?
Court settlemets MISSING
BALTIC INVESTMENT SERVICES TÜ
Notices and announcements as of 03.04.2019?
Announcements MISSING
Marketing
Business network
BALTIC INVESTMENT SERVICES TÜ
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
BALTIC INVESTMENT SERVICES TÜ
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.