BALTIC TRADE DIVISION OÜ
Date of report 29.04.2025
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Employees and salaries
BALTIC TRADE DIVISION OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC TRADE DIVISION OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover:
Employees:
Rihards Zirdzinš
★★★★
......
Credit Score: Risky
Reputation score: -20800
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTIC TRADE DIVISION OÜ
Former decision-makers?
Relations:
3
Turnover 2025:
333 848 €
Employees:
Rauno Hobolainen
★★★★
......
Credit Score: Neutral
Reputation score: 930
Date of birth: ......
Active relations 3
BALTIC TRADE DIVISION OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Latvia
Rihards Zirdzinš
... - ...
Rauno Hobolainen
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
BALTIC TRADE DIVISION OÜ
Owners?
Former owners
BALTIC TRADE DIVISION OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTIC TRADE DIVISION OÜ
GoodwillBALTIC TRADE DIVISION OÜ
Taxes paid and estimated average salariesBALTIC TRADE DIVISION OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTIC TRADE DIVISION OÜ
Sales revenue by countryBALTIC TRADE DIVISION OÜ
Financial indicators and prognosisBALTIC TRADE DIVISION OÜ
Financial raiting: "GOOD" (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
BALTIC TRADE DIVISION OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 28.05.2019 | ...... |
Liabilities and debts
BALTIC TRADE DIVISION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC TRADE DIVISION OÜ
Reports and assets-liabilities overview 29.04.2025?
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 TRADE DIVISION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC TRADE DIVISION OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC TRADE DIVISION OÜ
Bailiff's enforcement proceedings as of 29.04.2025?
Bailiff's enforcement proceedings MISSING
BALTIC TRADE DIVISION OÜ
Regulations of the Payment Order Department as of 29.04.2025?
Regulations of the Payment Order Department MISSING
BALTIC TRADE DIVISION OÜ
Court orders in the register as of 29.04.2025?
Korduv aruandetrahvimäärus
08.08.2024
Regulation number: Ä 50095127 / M8
Regulation status has entered into force: 08.08.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
06.03.2024
Regulation number: Ä 50095127 / 5
Regulation status has entered into force: 06.03.2024
Regulation status: Allkirjastatud
Korraldav määrus
08.02.2024
Regulation number: Ä 50095127 / M7
Regulation status has entered into force: 08.02.2024
Date of enforcement of order or additional period: 08.02.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
30.01.2024
Regulation number: Ä 50095127 / M6
Regulation status has entered into force: 30.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50095127 / M5
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
04.01.2023
Regulation number: Ä 50095127 / M4
Regulation status has entered into force: 04.01.2023
Date of enforcement of order or additional period: 04.01.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
31.05.2022
Regulation number: Ä 50095127 / M3
Regulation status has entered into force: 31.05.2022
Date of enforcement of order or additional period: 31.05.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
19.04.2022
Regulation number: Ä 50095127 / M2
Regulation status has entered into force: 15.05.2022
Date of enforcement of order or additional period: 31.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.02.2022
Regulation number: Ä 50095127 / M1
Regulation status has entered into force: 21.02.2022
Date of enforcement of order or additional period: 21.02.2022
Regulation status: Jõustunud
BALTIC TRADE DIVISION OÜ
Decisions of the Consumer Disputes Committee as of 29.04.2025?
Consumer disputes MISSING
BALTIC TRADE DIVISION OÜ
Court hearings as of 29.04.2025?
Court hearings MISSING
BALTIC TRADE DIVISION OÜ
Rulings as of 29.04.2025?
Court settlemets MISSING
BALTIC TRADE DIVISION OÜ
Notices and announcements as of 29.04.2025?
Company deletion warning notice
04.01.2023
Notice of delivery of a Tax and Customs Board document
16.05.2019
Notice of delivery of a Tax and Customs Board document
01.04.2019
Marketing
Business network
BALTIC TRADE DIVISION 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
BALTIC TRADE DIVISION 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.