CAPITALIA FINANCE AS
Date of report 27.07.2026
CAPITALIA FINANCE AS
Deleted (27.12.2018)Former names
- OÜ Intelia Finance
- Capitalia Finance OÜ
- Capitalia Finance AS
keywords
- finantseerimisasutusena tegutsemine
CAPITALIA FINANCE AS
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
CAPITALIA FINANCE AS
Employee taxes and performance analysis| Quarter | Labor 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
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
CAPITALIA FINANCE AS
History of right of representationCAPITALIA FINANCE AS
OwnersFormer owners
CAPITALIA FINANCE AS
Other related partiesFormer other persons
Finances and assets
CAPITALIA FINANCE AS
Taxes paid and estimated average salariesCAPITALIA FINANCE AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 prognosisCAPITALIA FINANCE AS
Financial raiting: "GOOD" (2017)CAPITALIA FINANCE AS
Annual reportsLiabilities and debts
CAPITALIA FINANCE AS
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralCAPITALIA FINANCE AS
Reports and assets-liabilities overview 27.12.2018CAPITALIA FINANCE AS
Claims historyTotal debt claims: ...... €
| ...... | ...... |
CAPITALIA FINANCE AS
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 27.12.2018Bailiff's enforcement proceedings MISSING
CAPITALIA FINANCE AS
Regulations of the Payment Order Department as of 27.12.2018Regulations of the Payment Order Department MISSING
CAPITALIA FINANCE AS
Court orders in the register as of 27.12.2018Court order MISSING
CAPITALIA FINANCE AS
Decisions of the Consumer Disputes Committee as of 27.12.2018Consumer disputes MISSING
CAPITALIA FINANCE AS
Court hearings as of 27.12.2018Court hearings MISSING
CAPITALIA FINANCE AS
Rulings as of 27.12.2018Kohtuotsus tsiviilasjas nr 2-18-5237/7
Harju Maakohus Kentmanni kohtumaja
| Related companies: | STORMTECH OÜ |
| 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 |
Kohtumäärus tsiviilasjas nr 2-16-118802/42
Harju Maakohus Kentmanni kohtumaja
| Related companies: | GUIDEFORYOU OÜ |
| 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 |
Kohtuotsus tsiviilasjas nr 2-17-9154/5
Harju Maakohus Kentmanni kohtumaja
| Related companies: | |
| 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 |
Kohtuotsus tsiviilasjas nr 2-17-8940/5
Harju Maakohus Tartu mnt kohtumaja
| Related companies: | F.L.C.S. OÜ |
| 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 |
Kohtuotsus tsiviilasjas nr 2-16-18602/14
Harju Maakohus Tartu mnt kohtumaja
| Related companies: | |
| 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 27.12.2018Notice of the conclusion of a cross - border merger agreement
Avaldamise lõpp: tähtajatu
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.
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 84a
Telefon: +372 51990880
E-post: info@capitalia.ee
Advokaat Kirsti Pent
Telefon: 5341 1175
E-post: kirsti.pent@fortlegal.com
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CAPITALIA FINANCE AS
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