EQUITY HOLDINGS OÜ - 12658319 | ScoreStorybook | Print Summary Report
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EQUITY HOLDINGS OÜ

Summary report

Date of report 05.01.2025

EQUITY HOLDINGS OÜ
12658319 - Registered
Founded in 08.05.2014
Fixed capital 2,500 €

VAT  
EE102519020 (start 01.08.2022)
start end
01.08.2022 -

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EQUITY HOLDINGS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

EQUITY HOLDINGS OÜ

Number of employees and estimated average salaries
?

EQUITY HOLDINGS 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

EQUITY HOLDINGS OÜ

Decision-makers
?

Former decision-makers

Edgars Butkevics

Relations: 3
Turnover 2024: 45 723 €
Employees:
Edgars Butkevics
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 50

Date of birth: ......

Active relations 3

Online shop Building construction worksPurchase and sale of own property
*

EQUITY HOLDINGS OÜ

Former decision-makers
?

Indrek Aare

Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3030

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

Meelis Härms

Relations: 6
Turnover 2024: 27 026 €
Employees: 2
Meelis Härms
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1990

Date of birth: ......

Active relations 6

Other business assistance servicesActivities of housing associationsOther serviceReal Estate RentalCommunity promoting regional life

EQUITY HOLDINGS OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Latvia
 
Edgars Butkevics ... - ...
Meelis Härms ... - ...
Indrek Aare ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

EQUITY HOLDINGS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.34
..................
0.06
..................

EQUITY HOLDINGS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

EQUITY HOLDINGS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EQUITY HOLDINGS OÜ

Goodwill

EQUITY HOLDINGS OÜ

Taxes paid and estimated average salaries

EQUITY HOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
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* ............* ..............................

EQUITY HOLDINGS OÜ

Sales revenue by business area

EQUITY HOLDINGS OÜ

Sales revenue by country

EQUITY HOLDINGS OÜ

Financial indicators and prognosis

EQUITY HOLDINGS 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

EQUITY HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.10.2024 ......
2022 01.01.2022–31.12.2022 22.03.2023 ......
2021 01.01.2021–31.12.2021 23.07.2022 ......
2020 01.01.2020–31.12.2020 11.05.2021 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 17.04.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 29.05.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 16.04.2015 ......

Liabilities and debts

EQUITY HOLDINGS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EQUITY HOLDINGS OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

EQUITY HOLDINGS OÜ

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

Total debt claims: ...... €

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

EQUITY HOLDINGS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

EQUITY HOLDINGS OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

EQUITY HOLDINGS OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

EQUITY HOLDINGS OÜ

Court orders in the register as of 05.01.2025
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

05.11.2024

Regulation number: Ä 10195866 / M4

Regulation status has entered into force: 05.11.2024

Date of enforcement of order or additional period: 05.11.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10195866 / M3

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10195866 / M2

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

EQUITY HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

EQUITY HOLDINGS OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

EQUITY HOLDINGS OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

EQUITY HOLDINGS OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

EQUITY HOLDINGS 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

EQUITY HOLDINGS OÜ

 Networks - Beneficiaries
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Monitoring events

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