BALTI VARAHALDUS OÜ
Date of report 27.12.2024
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Employees and salaries
BALTI VARAHALDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTI VARAHALDUS OÜ
Decision-makers?
Relations: 7
Turnover 2024: 1 113 942 €
Employees: 3
Ãœlari Metsaveer
★★★★
......
Credit Score: Borderline
Reputation score: 5260
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTI VARAHALDUS OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
Estonia
Ãœlari Metsaveer ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
BALTI VARAHALDUS OÜ
Owners?
Former owners
BALTI VARAHALDUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
2%
|
Beneficiaries
Volumes and values ​​of beneficiaries' assets
Finances and assets
BALTI VARAHALDUS OÜ
GoodwillBALTI VARAHALDUS OÜ
Taxes paid and estimated average salariesBALTI VARAHALDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTI VARAHALDUS OÜ
Sales revenue by business areaBALTI VARAHALDUS OÜ
Sales revenue by countryBALTI VARAHALDUS OÜ
Financial indicators and prognosisBALTI VARAHALDUS OÜ
Financial raiting: "VERY GOOD" (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
BALTI VARAHALDUS OÜ
Real estate as of 27.12.2024Active and unactive real estate
M...... M...... L...... A...... P...... K...... L...... Ö...... Ö...... Ö...... BALTI VARAHALDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 17.01.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 04.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 31.03.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 11.01.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 31.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 30.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 03.09.2018 | ...... |
Liabilities and debts
BALTI VARAHALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTI VARAHALDUS OÜ
Reports and assets-liabilities overview 27.12.2024?
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: ...... €
BALTI VARAHALDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTI VARAHALDUS OÜ
Debt by type 27.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTI VARAHALDUS OÜ
Time-barred and ongoing claims as of 26.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTI VARAHALDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTI VARAHALDUS OÜ
Bailiff's enforcement proceedings as of 27.12.2024?
Bailiff's enforcement proceedings MISSING
BALTI VARAHALDUS OÜ
Regulations of the Payment Order Department as of 27.12.2024?
Regulations of the Payment Order Department MISSING
BALTI VARAHALDUS OÜ
Court orders in the register as of 27.12.2024?
Eitav kandemäärus
03.10.2023
Regulation number: Ä 50051682 / 8
Regulation status has entered into force: 02.10.2023
Date of enforcement of order or additional period: 03.10.2023
Regulation status: Vaidlustatud
Puuduste kõrvaldamise määrus
29.09.2023
Regulation number: Ä 50051682 / M1
Regulation status has entered into force: 29.09.2023
Regulation status: Allkirjastatud
BALTI VARAHALDUS OÜ
Decisions of the Consumer Disputes Committee as of 27.12.2024?
Consumer disputes MISSING
BALTI VARAHALDUS OÜ
Court hearings as of 27.12.2024?
Number of the case: 2-21-16529
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
22.02.2023
| Chamber: | kohtusaal nr 2, II korrus |
| Judge: | Ivika Sillaots |
| Description of hearings: | ...... |
Number of the case: 2-21-16529
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
19.01.2023
| Chamber: | kohtusaal nr 2, II korrus |
| Judge: | Ivika Sillaots |
| Description of hearings: | ...... |
Number of the case: 2-21-16529
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
06.10.2022
| Chamber: | kohtusaal nr 2, II korrus |
| Judge: | Ivika Sillaots |
| Description of hearings: | ...... |
BALTI VARAHALDUS OÜ
Rulings as of 27.12.2024?
Kohtuotsus tsiviilasjas nr 2-21-16529/46
Tallinna Ringkonnakohtu tsiviilkolleegium
30.01.2024
| Related companies: | |
| Number of the case: | 2-21-16529/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Maris Kuurberg, Neve Uudelt |
| Commencement of the Court case: | 22.10.2021 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 07.07.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 30.01.2024 |
| Entry into force: | 29.04.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.21.16529.5688 |
Kohtumäärus tsiviilasjas nr 2-23-14319/3
Tartu Ringkonnakohtu tsiviilkolleegium
16.01.2024
| Related companies: | |
| Number of the case: | 2-23-14319/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Margit Jäätma, Üllar Roostoja, Indrek Parrest |
| Commencement of the Court case: | 10.10.2023 |
| Type of procedure: | - |
| Commencement of proceedings: | 16.10.2023 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 16.01.2024 |
| Entry into force: | 01.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2024:2.23.14319.489 |
Kohtumäärus tsiviilasjas nr 2-20-19241/15
Tallinna Ringkonnakohtu tsiviilkolleegium
30.01.2023
| Related companies: | |
| Number of the case: | 2-20-19241/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Ulvi Loonurm, Krista Kirspuu |
| Commencement of the Court case: | 30.12.2020 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 20.05.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 30.01.2023 |
| Entry into force: | 30.01.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:2.20.19241.410 |
BALTI VARAHALDUS OÜ
Notices and announcements as of 27.12.2024?
Announcements MISSING
Marketing
Business network
BALTI VARAHALDUS OÜ
Business networkCREDIT 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
BALTI VARAHALDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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