BALTIC SCEPTER OÜ - 14456821 | ScoreStorybook | Print Summary Report
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BALTIC SCEPTER OÜ

Summary report

Date of report 12.02.2025

BALTIC SCEPTER OÜ
14456821 - Registered
Founded in 26.03.2018
Fixed capital 2,500 €

VAT  
EE102097526 (start 03.09.2018)
start end
03.09.2018 -

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BALTIC SCEPTER OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC SCEPTER OÜ

Number of employees and estimated average salaries
?

BALTIC SCEPTER OÜ

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

Deciders and beneficiaries

BALTIC SCEPTER OÜ

Decision-makers
?

MIHHAIL LAPŠIN

Relations: 16
Turnover 2024: 1 622 731 €
Employees: 1
MIHHAIL LAPŠIN
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8460

Date of birth: ......

Active relations 16

Mediation of a variety of goodsProvision of financial servicesFreight on the roadOther business assistance servicesRetail sale of clothingRetail sale of motor vehicle accessoriesWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIC SCEPTER OÜ

History of right of representation
?
Field
Administrative Activities
Business age
6y
Beneficial country:
Estonia
 
MIHHAIL LAPŠIN ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

BALTIC SCEPTER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC SCEPTER OÜ

Goodwill

BALTIC SCEPTER OÜ

Taxes paid and estimated average salaries

BALTIC SCEPTER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BALTIC SCEPTER OÜ

Sales revenue by business area

BALTIC SCEPTER OÜ

Sales revenue by country

BALTIC SCEPTER OÜ

Financial indicators and prognosis

BALTIC SCEPTER OÜ

Financial raiting: "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 SCEPTER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.04.2024 ......
2022 01.01.2022–31.12.2022 13.03.2024 ......
2021 01.01.2021–31.12.2021 13.03.2024 ......
2020 01.01.2020–31.12.2020 05.04.2022 ......
2019 01.01.2019–31.12.2019 07.01.2021 ......
2018 01.01.2018–31.12.2018 26.12.2020 ......

Liabilities and debts

BALTIC SCEPTER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC SCEPTER OÜ

Reports and assets-liabilities overview 12.02.2025
?
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: ...... €

BALTIC SCEPTER OÜ

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

Total debt claims: ...... €

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

BALTIC SCEPTER OÜ

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

BALTIC SCEPTER OÜ

Bailiff's enforcement proceedings as of 12.02.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC SCEPTER OÜ

Regulations of the Payment Order Department as of 12.02.2025
?

Regulations of the Payment Order Department MISSING

BALTIC SCEPTER OÜ

Court orders in the register as of 12.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50090722 / M1

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud

BALTIC SCEPTER OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2025
?

Consumer disputes MISSING

BALTIC SCEPTER OÜ

Court hearings as of 12.02.2025
?

Court hearings MISSING

BALTIC SCEPTER OÜ

Rulings as of 12.02.2025
?

Court settlemets MISSING

BALTIC SCEPTER OÜ

Notices and announcements as of 12.02.2025
?

Announcements MISSING

Marketing

Business network

BALTIC SCEPTER OÜ

 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 SCEPTER OÜ

 Networks - Beneficiaries
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Monitoring events

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