GAVIA INVEST OÜ - 12556323 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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GAVIA INVEST OÜ

Summary report

Date of report 03.01.2025

GAVIA INVEST OÜ
12556323 - Registered
Founded in 18.10.2013
Fixed capital 2,500 €

Former names

  • Gavia Invest OÜ
VAT
missing

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keywords

  • investeerimisfirmad
  • kinnisvara rentimine

GAVIA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

GAVIA INVEST OÜ

Number of employees and estimated average salaries
?

GAVIA INVEST OÜ

Employee taxes and performance analysis
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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

GAVIA INVEST OÜ

Decision-makers
?

Former decision-makers

Jüri Kalda

Relations: 67
Turnover 2024: 7 332 663 €
Employees: 39
Jüri Kalda
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -38270

Date of birth: ......

Active relations 67

Other special construction workOther provision of human resourcesCargo forwardingAssistance services for transportEngineering-technical activitiesTranslation ServicesConstruction of facilities
*Every member of the management board may represent the private limited company in concluding all transactions.

GAVIA INVEST OÜ

Former decision-makers
?

Veijo Sakari Virtanen

Relations:
Turnover:
Employees:
Veijo Sakari Virtanen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jüri Kalda

Relations: 67
Turnover 2024: 7 332 663 €
Employees: 39
Jüri Kalda
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -38270

Date of birth: ......

Active relations 67

Other special construction workOther provision of human resourcesCargo forwardingAssistance services for transportEngineering-technical activitiesTranslation ServicesConstruction of facilities

GAVIA INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
11y
Beneficial country:
Estonia
 
Jüri Kalda ... - ...
Jüri Kalda ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

GAVIA INVEST OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GAVIA INVEST OÜ

Goodwill

GAVIA INVEST OÜ

Taxes paid and estimated average salaries

GAVIA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 II* ............* ..............................

GAVIA INVEST OÜ

Sales revenue by business area

GAVIA INVEST OÜ

Sales revenue by country

GAVIA INVEST OÜ

Financial indicators and prognosis

GAVIA INVEST 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

GAVIA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.07.2024 ......
2022 01.01.2022–31.12.2022 18.01.2024 ......
2021 01.01.2021–31.12.2021 17.01.2024 ......
2020 01.01.2020–31.12.2020 17.01.2024 ......
2019 01.01.2019–31.12.2019 31.03.2020 ......
2018 01.01.2018–31.12.2018 22.05.2019 ......
2017 01.01.2017–31.12.2017 04.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 07.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

GAVIA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GAVIA INVEST OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

GAVIA INVEST OÜ

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

Total debt claims: ...... €

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

GAVIA INVEST OÜ

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

GAVIA INVEST OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

GAVIA INVEST OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

GAVIA INVEST OÜ

Court orders in the register as of 03.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10188839 / M2

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 10188839 / 8

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10188839 / M1

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

GAVIA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

GAVIA INVEST OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

GAVIA INVEST OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

GAVIA INVEST OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

GAVIA INVEST 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
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Beneficiaries network

GAVIA INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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