FININVEST BALTIA OÜ
Date of report 09.09.2026
Open the reports you want to print
Employees and salaries
FININVEST BALTIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FININVEST BALTIA OÜ
Decision-makers?
Former decision-makers
Guntis Valts
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*
FININVEST BALTIA OÜ
Former decision-makers?
Raimonds Valts
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Raimonds Valts
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Pavel Possadski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
FININVEST BALTIA OÜ
History of right of representation?
Field
Public Sector
Business age
8y
Beneficial country:
Latvia
2017
2018
2020
2021
2022
2023
2025
2026
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
FININVEST BALTIA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FININVEST BALTIA OÜ
GoodwillFININVEST BALTIA OÜ
Taxes paid and estimated average salariesFININVEST BALTIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2026 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FININVEST BALTIA OÜ
Sales revenue by business areaFININVEST BALTIA OÜ
Sales revenue by countryFININVEST BALTIA OÜ
Financial indicators and prognosisFININVEST BALTIA OÜ
Financial raiting: "GOOD" (2026 prognosis)2026 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
FININVEST BALTIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 07.03.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 16.02.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 02.09.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 11.05.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 10.04.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 26.06.2018 | ...... |
Liabilities and debts
FININVEST BALTIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FININVEST BALTIA OÜ
Reports and assets-liabilities overview 09.09.2026?
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: ...... €
FININVEST BALTIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FININVEST BALTIA OÜ
Debt by type 09.09.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| MSM | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FININVEST BALTIA OÜ
Time-barred and ongoing claims as of 09.09.2026?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FININVEST BALTIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
FININVEST BALTIA OÜ
Bailiff's enforcement proceedings as of 09.09.2026?
Bailiff's enforcement proceedings MISSING
FININVEST BALTIA OÜ
Regulations of the Payment Order Department as of 09.09.2026?
Regulations of the Payment Order Department MISSING
FININVEST BALTIA OÜ
Court orders in the register as of 09.09.2026?
Trahvimäärus
30.10.2025
Regulation number: Ä 50065668 / M11
Regulation status has entered into force: 30.10.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
20.09.2024
Regulation number: Ä 50065668 / M10
Regulation status has entered into force: 20.09.2024
Date of enforcement of order or additional period: 20.09.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
25.07.2024
Regulation number: Ä 50065668 / M9
Regulation status has entered into force: 01.08.2024
Date of enforcement of order or additional period: 25.07.2024
Regulation status: Puudused kõrvaldatud
Korraldav määrus
13.05.2024
Regulation number: Ä 50065668 / M8
Regulation status has entered into force: 13.05.2024
Date of enforcement of order or additional period: 13.05.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
21.03.2024
Regulation number: Ä 50065668 / M7
Regulation status has entered into force: 24.03.2024
Date of enforcement of order or additional period: 21.03.2024
Regulation status: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
15.03.2024
Regulation number: Ä 50065668 / M6
Regulation status has entered into force: 15.03.2024
Date of enforcement of order or additional period: 15.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50065668 / M5
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
Tähtaja ennistamise määrus
11.10.2021
Regulation number: Ä 50065668 / M4
Regulation status has entered into force: 11.10.2021
Date of enforcement of order or additional period: 11.10.2021
Regulation status: Jõustunud
Eitav kandemäärus
10.06.2021
Regulation number: Ä 50065668 / 12
Regulation status has entered into force: 27.06.2021
Date of enforcement of order or additional period: 05.07.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
28.05.2021
Regulation number: Ä 50065668 / M3
Regulation status has entered into force: 28.05.2021
Date of enforcement of order or additional period: 28.05.2021
Regulation status: Jõustunud
Eitav kandemäärus
17.05.2021
Regulation number: Ä 50065668 / 11
Regulation status has entered into force: 01.06.2021
Date of enforcement of order or additional period: 21.06.2021
Regulation status: Jõustunud
Korraldav määrus
12.05.2021
Regulation number: Ä 50065668 / M2
Regulation status has entered into force: 11.05.2021
Date of enforcement of order or additional period: 12.05.2021
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
26.04.2021
Regulation number: Ä 50065668 / 10
Regulation status has entered into force: 10.05.2021
Date of enforcement of order or additional period: 12.05.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
12.04.2021
Regulation number: Ä 50065668 / M1
Regulation status has entered into force: 12.04.2021
Date of enforcement of order or additional period: 12.04.2021
Regulation status: Jõustunud
FININVEST BALTIA OÜ
Decisions of the Consumer Disputes Committee as of 09.09.2026?
Consumer disputes MISSING
FININVEST BALTIA OÜ
Court hearings as of 09.09.2026?
Court hearings MISSING
FININVEST BALTIA OÜ
Rulings as of 09.09.2026?
Court settlemets MISSING
FININVEST BALTIA OÜ
Notices and announcements as of 09.09.2026?
Announcements MISSING
Marketing
Business network
FININVEST BALTIA 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
FININVEST BALTIA 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 found.
Failed to load monitoring events.