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BALTIC LEI AS

Summary report

Date of report 29.05.2024

BALTIC LEI AS
14357869 - Registered
Founded in 24.10.2017
Fixed capital 25 000 €

Former names

  • Baltic LEI OÜ
VAT  
EE102017797 (start 25.10.2017)
start end
25.10.2017 -

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  • finantsteenuste abitegevused

BALTIC LEI AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC LEI AS

Number of employees and estimated average salaries
?

BALTIC LEI AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

BALTIC LEI AS

Deciders
?

Hendrik Lepp

Relations: 6
Turnover 2024: 6 385 472 €
Employees: 9
Hendrik Lepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6780

Date of birth: ......

Active relations 6

Other real estate management or related activitiesComputer consultancy activitiesBookkeeping, tax consultingOther activities auxiliary to financial services that are not classified elsewhereEnvironment and nature protection associations
*Every member of the management board may represent the public limited company in concluding all transactions.

BALTIC LEI AS

History of right of representation
?
Field
Finance
Business age
6y
Beneficial country:
Estonia
 
Hendrik Lepp ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

BALTIC LEI AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

BALTIC LEI AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC LEI AS

Goodwill

BALTIC LEI AS

Paid taxes and estimated average salaries

BALTIC LEI AS

The number of days buyers have not paid
?

BALTIC LEI AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

BALTIC LEI AS

Sales revenue by business area

BALTIC LEI AS

Sales revenue by country

BALTIC LEI AS

Financial indicators and prognosis

BALTIC LEI AS

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

BALTIC LEI AS

Real estate as of 29.05.2024

Active and unactive real estate

igon V......

BALTIC LEI AS

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 31.05.2019 ......

Liabilities and debts

BALTIC LEI AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC LEI AS

Reports and assets-liabilities overview 29.05.2024
?
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: ...... €

BALTIC LEI AS

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

Total debt claims: ...... €

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

BALTIC LEI AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

BALTIC LEI AS

Court orders in the register as of 29.05.2024
?

Court order MISSING

BALTIC LEI AS

Decisions of the Consumer Disputes Committee as of 29.05.2024
?

Consumer disputes MISSING

BALTIC LEI AS

Court hearings as of 29.05.2024
?

Court hearings MISSING

BALTIC LEI AS

Rulings as of 29.05.2024
?

Court settlemets MISSING

BALTIC LEI AS

Notices and announcements as of 29.05.2024
?
Logo

Company Transformation Notice

01.12.2021
Äriühingu ümberkujundamise teade
Avaldamise algus: 01.12.2021
Avaldamise lõpp: tähtajatu
Baltic LEI AS (registrikood 14357869) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest. Baltic LEI OÜ osanike 21.10.2021 otsusega on osaühing ümber kujundatud aktsiaseltsiks. Ühingu ümberkujundamine aktsiaseltsiks on kantud äriregistrisse 01.12.2021.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).

Nõuded palume esitada advokaadibüroole Hedman Partners, aadress Rotermanni 8, 10111 Tallinn, info@hedman.legal.
Ärinimed
Baltic LEI AS, kehtetud ärinimed: Baltic LEI OÜ.
Baltic LEI AS
Kesklinna linnaosa, Tallinn, Harju maakond, Veerenni tn 24
Telefon: +372 6210420
E-post: info@balticlei.ee
Teadaande number 1854661

Marketing

Business network

BALTIC LEI AS

 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

BALTIC LEI AS

 Networks - Beneficiaries
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Monitoring events

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