DR RAYMOND DAVIES OÜ
Date of report 09.11.2025
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Employees and salaries
DR RAYMOND DAVIES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DR RAYMOND DAVIES OÜ
Decision-makers?
Raymond John Davies
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DR RAYMOND DAVIES OÜ
History of right of representation?
Field
Administrative Activities
Business age
8y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
Raymond John Davies
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
DR RAYMOND DAVIES OÜ
Owners?
Former owners
DR RAYMOND DAVIES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DR RAYMOND DAVIES OÜ
GoodwillDR RAYMOND DAVIES OÜ
Taxes paid and estimated average salariesDR RAYMOND DAVIES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DR RAYMOND DAVIES OÜ
Sales revenue by countryDR RAYMOND DAVIES OÜ
Financial indicators and prognosisDR RAYMOND DAVIES OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DR RAYMOND DAVIES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DR RAYMOND DAVIES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DR RAYMOND DAVIES OÜ
Reports and assets-liabilities overview 09.11.2025?
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: ...... €
DR RAYMOND DAVIES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DR RAYMOND DAVIES OÜ
Debt by type 09.11.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DR RAYMOND DAVIES OÜ
Time-barred and ongoing claims as of 09.11.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DR RAYMOND DAVIES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DR RAYMOND DAVIES OÜ
Bailiff's enforcement proceedings as of 09.11.2025?
Bailiff's enforcement proceedings MISSING
DR RAYMOND DAVIES OÜ
Regulations of the Payment Order Department as of 09.11.2025?
Regulations of the Payment Order Department MISSING
DR RAYMOND DAVIES OÜ
Court orders in the register as of 09.11.2025?
Aruandetrahvimäärus
25.09.2024
Regulation number: Ä 50068738 / M9
Regulation status has entered into force: 25.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.08.2024
Regulation number: Ä 50068738 / M8
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 19.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
08.04.2024
Regulation number: Ä 50068738 / M7
Regulation status has entered into force: 08.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
13.01.2024
Regulation number: Ä 50068738 / M6
Regulation status has entered into force: 13.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50068738 / M5
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.01.2022
Regulation number: Ä 50068738 / M4
Regulation status has entered into force: 21.01.2022
Date of enforcement of order or additional period: 21.01.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
20.09.2021
Regulation number: Ä 50068738 / M3
Regulation status has entered into force: 15.11.2021
Date of enforcement of order or additional period: 21.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
23.07.2021
Regulation number: Ä 50068738 / M2
Regulation status has entered into force: 23.07.2021
Date of enforcement of order or additional period: 23.07.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.04.2021
Regulation number: Ä 50068738 / M1
Regulation status has entered into force: 12.04.2021
Date of enforcement of order or additional period: 12.04.2021
Regulation status: Jõustunud
DR RAYMOND DAVIES OÜ
Decisions of the Consumer Disputes Committee as of 09.11.2025?
Consumer disputes MISSING
DR RAYMOND DAVIES OÜ
Court hearings as of 09.11.2025?
Court hearings MISSING
DR RAYMOND DAVIES OÜ
Rulings as of 09.11.2025?
Court settlemets MISSING
DR RAYMOND DAVIES OÜ
Notices and announcements as of 09.11.2025?
Notice of delivery of a Tax and Customs Board document
04.08.2022
Notice of service of a decision of the registration department of a court
23.07.2021
Marketing
Business network
DR RAYMOND DAVIES 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
DR RAYMOND DAVIES 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.