OREC INVESTMENT OÜ - 14115468 | ScoreStorybook | Print Summary Report
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OREC INVESTMENT OÜ

Summary report

Date of report 10.01.2025

OREC INVESTMENT OÜ
14115468 - Registered
Founded in 16.09.2016
Fixed capital 2,500 €

VAT
missing

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keywords

  • metsaraie

OREC INVESTMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

OREC INVESTMENT OÜ

Number of employees and estimated average salaries
?

OREC INVESTMENT 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........................

Deciders and beneficiaries

OREC INVESTMENT OÜ

Decision-makers
?

Former decision-makers

Raitis Kaucis

Relations: 3
Turnover:
Employees:
Raitis Kaucis
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 370

Date of birth: ......

Active relations 3

Financial Services Assistance ActivitiesForest loggingActivities of travel agencies
*Every member of the management board may represent the private limited company in concluding all transactions.

OREC INVESTMENT OÜ

Former decision-makers
?

Kristjan Põlluste

Relations: 1
Turnover 2024: 24 709 €
Employees:
Kristjan Põlluste
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 800

Date of birth: ......

Active relations 1

Programming

OREC INVESTMENT OÜ

History of right of representation
?
Field
Agriculture
Business age
8y
Beneficial country:
Latvia
 
Raitis Kaucis ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

OREC INVESTMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.26
..................

Finances and assets

OREC INVESTMENT OÜ

Goodwill

OREC INVESTMENT OÜ

Taxes paid and estimated average salaries

OREC INVESTMENT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

OREC INVESTMENT OÜ

Sales revenue by country

OREC INVESTMENT OÜ

Financial indicators and prognosis

OREC INVESTMENT 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

OREC INVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 05.12.2023 ......
2021 01.01.2021–31.12.2021 01.12.2023 ......
2020 01.01.2020–31.12.2020 31.03.2021 ......
2019 01.01.2019–31.12.2019 31.03.2021 ......
2018 01.01.2018–31.12.2018 31.03.2021 ......
2017 01.01.2017–31.12.2017 31.03.2021 ......

Liabilities and debts

OREC INVESTMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OREC INVESTMENT OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

OREC INVESTMENT OÜ

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

Total debt claims: ...... €

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

OREC INVESTMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

OREC INVESTMENT OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

OREC INVESTMENT OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

OREC INVESTMENT OÜ

Court orders in the register as of 10.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.12.2023

Regulation number: Ä 50037337 / M2

Regulation status has entered into force: 01.12.2023

Date of enforcement of order or additional period: 01.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.03.2021

Regulation number: Ä 50037337 / M1

Regulation status has entered into force: 30.03.2021

Date of enforcement of order or additional period: 16.03.2021

Regulation status: Puudused kõrvaldatud

OREC INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

OREC INVESTMENT OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

OREC INVESTMENT OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

OREC INVESTMENT OÜ

Notices and announcements as of 10.01.2025
?

Announcements MISSING

Marketing

Business network

OREC INVESTMENT 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

OREC INVESTMENT OÜ

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

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Neutral

Positive

Negative

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