ROTHCAP INVESTMENTS OÜ - 12709643 | ScoreStorybook | Print Summary Report
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ROTHCAP INVESTMENTS OÜ

Summary report

Date of report 01.01.2025

ROTHCAP INVESTMENTS OÜ
12709643 - Registered
Founded in 26.08.2014
Fixed capital 10,000 €

VAT  
EE101873929 (end 04.07.2017)
start end
26.04.2016 04.07.2017

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  • ärinõustamine

ROTHCAP INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ROTHCAP INVESTMENTS OÜ

Number of employees and estimated average salaries
?

ROTHCAP INVESTMENTS 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

ROTHCAP INVESTMENTS OÜ

Decision-makers
?

Taavi Madiberk

Relations: 7
Turnover 2024: 13 053 145 €
Employees: 120
Taavi Madiberk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15870

Date of birth: ......

Active relations 7

Business adviceProgrammingDevelopment activities in nature and engineering
*

ROTHCAP INVESTMENTS OÜ

History of right of representation
?
Field
Professional Activities
Business age
10y
Beneficial country:
Estonia
 
Taavi Madiberk ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ROTHCAP INVESTMENTS OÜ

Owners
?

Former owners

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

Former owners

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

ROTHCAP INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
0.44
..................
0.04
..................
0.96
..................
0.01
..................
2%
0.01
..................
4%
0.01
..................
33%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
0.99
..................
0.04
..................
0.44
..................
0.99
..................
0.96
..................
!
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ROTHCAP INVESTMENTS OÜ

Goodwill

ROTHCAP INVESTMENTS OÜ

Taxes paid and estimated average salaries

ROTHCAP INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

ROTHCAP INVESTMENTS OÜ

Sales revenue by business area

ROTHCAP INVESTMENTS OÜ

Sales revenue by country

ROTHCAP INVESTMENTS OÜ

Financial indicators and prognosis

ROTHCAP INVESTMENTS 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

ROTHCAP INVESTMENTS OÜ

Real estate as of 01.01.2025

Active and unactive real estate

igon L......

ROTHCAP INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 06.06.2024 ......
2021 01.01.2021–31.12.2021 07.12.2023 ......
2020 01.01.2020–31.12.2020 28.11.2023 ......
2019 01.01.2019–31.12.2019 21.11.2023 ......
2018 01.01.2018–31.12.2018 19.11.2023 ......
2017 01.01.2017–31.12.2017 03.03.2019 ......
2016 01.01.2016–31.12.2016 03.03.2019 ......
2015 01.01.2015–31.12.2015 24.09.2018 ......

Liabilities and debts

ROTHCAP INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ROTHCAP INVESTMENTS OÜ

Reports and assets-liabilities overview 01.01.2025
?
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: ...... €

ROTHCAP INVESTMENTS OÜ

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

Total debt claims: ...... €

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

ROTHCAP INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......

ROTHCAP INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 01.01.2025
?

Bailiff's enforcement proceedings MISSING

ROTHCAP INVESTMENTS OÜ

Regulations of the Payment Order Department as of 01.01.2025
?

Regulations of the Payment Order Department MISSING

ROTHCAP INVESTMENTS OÜ

Court orders in the register as of 01.01.2025
?
Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 10198830 / M8

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 10198830 / M7

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

24.12.2023

Regulation number: Ä 10198830 / M6

Regulation status has entered into force: 24.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.11.2023

Regulation number: Ä 10198830 / M5

Regulation status has entered into force: 08.11.2023

Date of enforcement of order or additional period: 08.11.2023

Regulation status: Jõustunud

ROTHCAP INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 01.01.2025
?

Consumer disputes MISSING

ROTHCAP INVESTMENTS OÜ

Court hearings as of 01.01.2025
?

Court hearings MISSING

ROTHCAP INVESTMENTS OÜ

Rulings as of 01.01.2025
?

Court settlemets MISSING

ROTHCAP INVESTMENTS OÜ

Notices and announcements as of 01.01.2025
?
Logo

Company deletion warning notice

08.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 08.10.2018
Avaldamise lõpp: 09.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

RothCap Investments OÜ (registrikood: 12709643) ei ole esitanud 2015/2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10198830 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1359749
Logo

Notice of delivery of a Tax and Customs Board document

14.08.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.08.2017
Avaldamise lõpp: 15.11.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele RothCap Investments OÃœ (registrikood: 12709643) toimetatakse kätte 05.07.2017 nr 12.2-3/812 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 05.07.2017.

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: 1811
E-post: emta@emta.ee
Teadaande number 1179195

Marketing

Business network

ROTHCAP INVESTMENTS 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

ROTHCAP INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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