SODIVAS BALTICA OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
SODIVAS BALTICA OÜ
Former decision-makers?
Relations:
9
Turnover 2024:
773 090 €
Employees:
7
Daniel Lumi
★★★★
......
Credit Score: Trustworthy
Reputation score: 6360
Date of birth: ......
Active relations 9
Relations:
9
Turnover 2024:
773 090 €
Employees:
7
Daniel Lumi
★★★★
......
Credit Score: Trustworthy
Reputation score: 6360
Date of birth: ......
Active relations 9
SODIVAS BALTICA OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Daniel Lumi
... - ...
Daniel Lumi
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
SODIVAS BALTICA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SODIVAS BALTICA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SODIVAS BALTICA OÜ
Taxes paid and estimated average salariesSODIVAS BALTICA OÜ
Financial raiting: "UNSATISFACTORY" ()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
SODIVAS BALTICA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SODIVAS BALTICA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SODIVAS BALTICA OÜ
Reports and assets-liabilities overview 04.03.2015?
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: ...... €
SODIVAS BALTICA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SODIVAS BALTICA OÜ
Bailiff's enforcement proceedings as of 04.03.2015?
Bailiff's enforcement proceedings MISSING
SODIVAS BALTICA OÜ
Regulations of the Payment Order Department as of 04.03.2015?
Regulations of the Payment Order Department MISSING
SODIVAS BALTICA OÜ
Court orders in the register as of 04.03.2015?
Court order MISSING
SODIVAS BALTICA OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2015?
Consumer disputes MISSING
SODIVAS BALTICA OÜ
Court hearings as of 04.03.2015?
Court hearings MISSING
SODIVAS BALTICA OÜ
Rulings as of 04.03.2015?
Court settlemets MISSING
SODIVAS BALTICA OÜ
Notices and announcements as of 04.03.2015?
Announcements MISSING
Marketing
Business network
SODIVAS BALTICA OÜ
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
SODIVAS BALTICA OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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