CAPITALIA FINANCE AS - 12822836 | Print Summary Report

keywords

  • finantseerimisasutusena tegutsemine

Employees and salaries

CAPITALIA FINANCE AS

Number of employees and estimated average salaries
?

CAPITALIA FINANCE AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

CAPITALIA FINANCE AS

History of right of representation
?
3y
et
 
Juris Grišins ... - ...
Juris Grišins ... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

CAPITALIA FINANCE AS

Owners
?

Former owners

Former owners

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

CAPITALIA FINANCE AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
more_horiz
..................
check_indeterminate_small
..................
check_indeterminate_small
..................

Finances and assets

CAPITALIA FINANCE AS

Taxes paid and estimated average salaries

CAPITALIA FINANCE AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

CAPITALIA FINANCE AS

Financial indicators and prognosis

CAPITALIA FINANCE AS

Financial raiting: "GOOD" (2017)
2017
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

CAPITALIA FINANCE AS

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 19.04.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 26.10.2016 ......

Liabilities and debts

CAPITALIA FINANCE AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAPITALIA FINANCE AS

Reports and assets-liabilities overview 27.12.2018
?
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: ...... €

CAPITALIA FINANCE AS

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

Total debt claims: ...... €

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

CAPITALIA FINANCE AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

CAPITALIA FINANCE AS

Bailiff's enforcement proceedings as of 27.12.2018
?

Bailiff's enforcement proceedings MISSING

CAPITALIA FINANCE AS

Regulations of the Payment Order Department as of 27.12.2018
?

Regulations of the Payment Order Department MISSING

CAPITALIA FINANCE AS

Court orders in the register as of 27.12.2018
?

Court order MISSING

CAPITALIA FINANCE AS

Decisions of the Consumer Disputes Committee as of 27.12.2018
?

Consumer disputes MISSING

CAPITALIA FINANCE AS

Court hearings as of 27.12.2018
?

Court hearings MISSING

CAPITALIA FINANCE AS

Rulings as of 27.12.2018
?
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Kohtuotsus tsiviilasjas nr 2-18-5237/7

Harju Maakohus Kentmanni kohtumaja

27.06.2018
Number of the case: 2-18-5237/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Viktor Brügel
Commencement of the Court case: 05.04.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.04.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.06.2018
Entry into force: 27.08.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.18.5237.14818

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Kohtumäärus tsiviilasjas nr 2-16-118802/42

Harju Maakohus Kentmanni kohtumaja

09.05.2018
Number of the case: 2-16-118802/42
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Piret Mõistlik
Commencement of the Court case: 13.10.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.10.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.05.2018
Entry into force: 10.05.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.16.118802.21568

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Kohtuotsus tsiviilasjas nr 2-17-9154/5

Harju Maakohus Kentmanni kohtumaja

08.08.2017
Number of the case: 2-17-9154/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Meelis Eerik
Commencement of the Court case: 12.06.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.06.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.08.2017
Entry into force: 23.09.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2017:2.17.9154.21154

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Kohtuotsus tsiviilasjas nr 2-17-8940/5

Harju Maakohus Tartu mnt kohtumaja

11.07.2017
Number of the case: 2-17-8940/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Andres Suik
Commencement of the Court case: 08.06.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.06.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.07.2017
Entry into force: 15.08.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2017:2.17.8940.15362

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Kohtuotsus tsiviilasjas nr 2-16-18602/14

Harju Maakohus Tartu mnt kohtumaja

16.02.2017
Number of the case: 2-16-18602/14
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Hagi õigeksvõtul põhinev otsus
Composition of the Court: Andres Suik
Commencement of the Court case: 12.12.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.12.2016
Court case category: Muud
Keyword: -
Court decision date: 16.02.2017
Entry into force: 21.03.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2017:2.16.18602.4114

CAPITALIA FINANCE AS

Notices and announcements as of 27.12.2018
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Notice of the conclusion of a cross - border merger agreement

25.07.2018
Piiriülese ühinemislepingu sõlmimise teade
Avaldamise algus: 25.07.2018
Avaldamise lõpp: tähtajatu
Capitalia Finance AS (registrikood 12822836) avaldab teadaande äriseadustiku (ÄS) § 433² lõike 5 ja § 419 lõike 4 alusel.

Ühing teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Capitalia Finance AS (registrikood 12822836) ja AS "Capitalia" (registrikood: 40003933213 (Läti äriühingute register)), asukoht: Brīvības iela 40-35, Riia, LV-1050, Läti Vabariik; Capitalia Finance, AB (registrikood: 302718931 (Leedu juriidiliste isikute register)), asukoht: Ankštoji g. 5, LT-01109, Vilnius, Leedu Vabariik vahel.

Vähemusosanike või -aktsionäride ning võlausaldajate kaitse kohta saab infot ühinemislepingust.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ning saada nende ärakirju veebilehel www.capitalia.ee/ee alates 25.07.2018.

Ärinimed
Capitalia Finance AS, kehtetud ärinimed: Capitalia Finance OÜ, OÜ Intelia Finance.
Capitalia Finance AS
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 84a
Telefon: +372 51990880
E-post: info@capitalia.ee
Teadaande avaldaja kontaktandmed:
Advokaat Kirsti Pent
Telefon: 5341 1175
E-post: kirsti.pent@fortlegal.com
Teadaande number 1319174

Marketing

Business network

CAPITALIA FINANCE AS

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

CAPITALIA FINANCE AS

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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