INVESTIMENTO ORIENTALE OÜ - 14458889 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

INVESTIMENTO ORIENTALE OÜ

Number of employees and estimated average salaries
?

INVESTIMENTO ORIENTALE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

INVESTIMENTO ORIENTALE OÜ

Decision-makers
?
Feliks Graaf
★★★★

......

Credit Score: Neutral

Reputation score: -2440

Date of birth: ......

Active relations 11

Māris Bensons
★★★★

......

Credit Score: Risky

Reputation score: -6400

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

INVESTIMENTO ORIENTALE OÜ

History of right of representation
?
Finance
6y
Latvia
 
Feliks Graaf ... - ...
Māris Bensons ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

INVESTIMENTO ORIENTALE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INVESTIMENTO ORIENTALE OÜ

Goodwill

INVESTIMENTO ORIENTALE OÜ

Taxes paid and estimated average salaries

INVESTIMENTO ORIENTALE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

INVESTIMENTO ORIENTALE OÜ

Sales revenue by country

INVESTIMENTO ORIENTALE OÜ

Financial indicators and prognosis

INVESTIMENTO ORIENTALE 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

INVESTIMENTO ORIENTALE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 16.06.2020 ......
2018 01.01.2018–31.12.2018 20.08.2019 ......

Liabilities and debts

INVESTIMENTO ORIENTALE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVESTIMENTO ORIENTALE OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

INVESTIMENTO ORIENTALE OÜ

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

Total debt claims: ...... €

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

INVESTIMENTO ORIENTALE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

INVESTIMENTO ORIENTALE OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

INVESTIMENTO ORIENTALE OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

INVESTIMENTO ORIENTALE OÜ

Court orders in the register as of 23.12.2024
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 50090857 / M10

Regulation status has entered into force: 09.09.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.07.2024

Regulation number: Ä 50090857 / M9

Regulation status has entered into force: 27.07.2024

Date of enforcement of order or additional period: 27.07.2024

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

05.07.2024

Regulation number: Ä 50090857 / M8

Regulation status has entered into force: 05.07.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

08.04.2024

Regulation number: Ä 50090857 / M7

Regulation status has entered into force: 08.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

15.01.2024

Regulation number: Ä 50090857 / M6

Regulation status has entered into force: 15.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50090857 / M5

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.08.2022

Regulation number: Ä 50090857 / M4

Regulation status has entered into force: 25.08.2022

Date of enforcement of order or additional period: 25.08.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

06.07.2022

Regulation number: Ä 50090857 / M3

Regulation status has entered into force: 28.07.2022

Date of enforcement of order or additional period: 24.08.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.04.2022

Regulation number: Ä 50090857 / M2

Regulation status has entered into force: 11.04.2022

Date of enforcement of order or additional period: 11.04.2022

Regulation status: Jõustunud


INVESTIMENTO ORIENTALE OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

INVESTIMENTO ORIENTALE OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

INVESTIMENTO ORIENTALE OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

INVESTIMENTO ORIENTALE OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

INVESTIMENTO ORIENTALE 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
Expand threads if desired

Beneficiaries network

INVESTIMENTO ORIENTALE OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.