I.D. FINANCE OÜ
Date of report 01.11.2024
Open the reports you want to print
Employees and salaries
I.D. FINANCE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
I.D. FINANCE OÜ
Deciders?
Former deciders
Relations: 3
Turnover:
Employees:
Aleksejs Dmitrijevs
★★★★
......
Credit Score: Problematic
Reputation scores: -12780
Date of birth: ......
Active relations 2
*
I.D. FINANCE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Tiit Järve
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
I.D. FINANCE OÜ
History of right of representation?
Field
Agriculture
Business age
7y
Beneficial country:
Latvia
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
I.D. FINANCE OÜ
Owners?
Former owners
I.D. FINANCE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
I.D. FINANCE OÜ
GoodwillI.D. FINANCE OÜ
Paid taxes and estimated average salariesI.D. FINANCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
I.D. FINANCE OÜ
Sales revenue by business areaI.D. FINANCE OÜ
Sales revenue by countryI.D. FINANCE OÜ
Financial indicators and prognosisI.D. FINANCE 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
I.D. FINANCE OÜ
Annual reportsLiabilities and debts
I.D. FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
I.D. FINANCE OÜ
Reports and assets-liabilities overview 01.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
I.D. FINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
I.D. FINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
I.D. FINANCE OÜ
Bailiff's enforcement proceedings as of 01.11.2024?
Bailiff's enforcement proceedings MISSING
I.D. FINANCE OÜ
Regulations of the Payment Order Department as of 01.11.2024?
Regulations of the Payment Order Department MISSING
I.D. FINANCE OÜ
Court orders in the register as of 01.11.2024?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50059695 / M8
Regulation status has entered into force: 28.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50059695 / M7
Regulation status has entered into force: 04.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
30.07.2024
Regulation number: Ä 50059695 / M6
Regulation status has entered into force: 30.07.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
23.04.2024
Regulation number: Ä 50059695 / M5
Regulation status has entered into force: 23.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
13.01.2024
Regulation number: Ä 50059695 / M4
Regulation status has entered into force: 13.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.12.2023
Regulation number: Ä 50059695 / M3
Regulation status has entered into force: 06.12.2023
Date of enforcement of order or additional period: 06.12.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
13.09.2022
Regulation number: Ä 50059695 / M2
Regulation status has entered into force: 09.10.2022
Date of enforcement of order or additional period: 12.10.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.04.2022
Regulation number: Ä 50059695 / M1
Regulation status has entered into force: 18.04.2022
Date of enforcement of order or additional period: 18.04.2022
Määruse olek: Jõustunud
I.D. FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 01.11.2024?
Consumer disputes MISSING
I.D. FINANCE OÜ
Court hearings as of 01.11.2024?
Court hearings MISSING
I.D. FINANCE OÜ
Rulings as of 01.11.2024?
Court settlemets MISSING
I.D. FINANCE OÜ
Notices and announcements as of 01.11.2024?
Announcements MISSING
Marketing
Business network
I.D. FINANCE 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
I.D. FINANCE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events