SIA LATINA BALTICS EESTI FILIAAL - 14149177 | ScoreStorybook | Print Summary Report
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SIA LATINA BALTICS EESTI FILIAAL

Summary report

Date of report 18.01.2025

SIA LATINA BALTICS EESTI FILIAAL
14149177 - Deleted (14.07.2019)
Founded in 09.11.2016
Fixed capital 1,432,692 €

Former names

  • SIA „Latina Baltics“ Eesti filiaal
VAT  
EE101925123 (end 14.07.2019)
start end
15.11.2016 14.07.2019

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keywords

  • mootorsõidukite lisaseadmete hulgimüük

SIA LATINA BALTICS EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

SIA LATINA BALTICS EESTI FILIAAL

Number of employees and estimated average salaries
?

SIA LATINA BALTICS EESTI FILIAAL

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................

Deciders and beneficiaries

SIA LATINA BALTICS EESTI FILIAAL

Former decision-makers
?

Andres Kriis

Relations: 7
Turnover 2024: 153 679 €
Employees: 2
Andres Kriis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3890

Date of birth: ......

Active relations 7

Production of other electrical energyReal Estate Management ActivitiesGuesthousesReal Estate Management ActivitiesPurchase and sale of own propertyActivities of housing associations

Imants Šulcs

Relations:
Turnover:
Employees:
Imants Šulcs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Eduards Staveckis

Relations:
Turnover:
Employees:
Eduards Staveckis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Boguslaw Sienkiewicz

Relations:
Turnover:
Employees:
Boguslaw Sienkiewicz
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hans-Peter Kraatz

Relations:
Turnover:
Employees:
Hans-Peter Kraatz
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Urmas Puskar

Relations: 1
Turnover 2024: 768 843 €
Employees: 3
Urmas Puskar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1450

Date of birth: ......

Active relations 1

Wholesale of motor vehicle accessories

SIA LATINA BALTICS EESTI FILIAAL

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.10
............

Finances and assets

SIA LATINA BALTICS EESTI FILIAAL

Taxes paid and estimated average salaries

SIA LATINA BALTICS EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................

SIA LATINA BALTICS EESTI FILIAAL ...

Financial raiting: "UNSATISFACTORY" ()
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

SIA LATINA BALTICS EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 15.02.2019 ......

Liabilities and debts

SIA LATINA BALTICS EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIA LATINA BALTICS EESTI FILIAAL

Reports and assets-liabilities overview 14.07.2019
?
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: ...... €

SIA LATINA BALTICS EESTI FILIAAL

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
...... ......

SIA LATINA BALTICS EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......

SIA LATINA BALTICS EESTI FILIAAL

Bailiff's enforcement proceedings as of 14.07.2019
?

Bailiff's enforcement proceedings MISSING

SIA LATINA BALTICS EESTI FILIAAL

Regulations of the Payment Order Department as of 14.07.2019
?

Regulations of the Payment Order Department MISSING

SIA LATINA BALTICS EESTI FILIAAL

Court orders in the register as of 14.07.2019
?

Court order MISSING

SIA LATINA BALTICS EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 14.07.2019
?

Consumer disputes MISSING

SIA LATINA BALTICS EESTI FILIAAL

Court hearings as of 14.07.2019
?

Court hearings MISSING

SIA LATINA BALTICS EESTI FILIAAL

Rulings as of 14.07.2019
?

Court settlemets MISSING

SIA LATINA BALTICS EESTI FILIAAL

Notices and announcements as of 14.07.2019
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Logo

Notice of branch liquidation proceedings

25.10.2018
Filiaali likvideerimismenetluse teade
Avaldamise algus: 25.10.2018
Avaldamise lõpp: tähtajatu
SIA „Latina Baltics“ Eesti filiaal (registrikood 14149177) (likvideerimisel) likvideerijate poolt volitatud esindaja avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja 375 lõike 1 alusel.

Võlausaldajatele teatatakse SIA „Latina Baltics“ Eesti filiaal (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). Teate palume saata e-posti aadressil kaia.kuusler@kpmglaw.ee või posti teel Advokaadibüroo KPMG Law, Narva mnt 5 Tallinn 10117

SIA „Latina Baltics“ Eesti filiaal
Peterburi tee 111, Lasnamäe linnaosa, Tallinn, Harju maakond
Telefon: 6230622
E-post: urmas.puskar@gokart.ee
Teadaande avaldaja kontaktandmed:
advokaat Kaia Kuusler
Telefon: +37253450999
E-post: kaia.kuusler@kpmglegal.ee
Teadaande number 1373780

Marketing

Business network

SIA LATINA BALTICS EESTI FILIAAL

 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

SIA LATINA BALTICS EESTI FILIAAL

 Networks - Beneficiaries
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Monitoring events

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