SIREN DIGITAL INVESTMENT OÜ
Date of report 30.03.2025
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Employees and salaries
SIREN DIGITAL INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SIREN DIGITAL INVESTMENT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Wentao Shen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
71
Turnover 2024:
8 130 601 €
Employees:
50
Kaupo Meier
★★★★
......
Credit Score: Borderline
Reputation score: -37120
Date of birth: ......
Active relations 71
SIREN DIGITAL INVESTMENT OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
et
Kaupo Meier
... - ...
Wentao Shen
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
SIREN DIGITAL INVESTMENT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SIREN DIGITAL INVESTMENT OÜ
Other related parties?
Former other persons
Finances and assets
SIREN DIGITAL INVESTMENT OÜ
Taxes paid and estimated average salariesSIREN DIGITAL INVESTMENT OÜ
Financial indicators and prognosisSIREN DIGITAL INVESTMENT OÜ
Financial raiting: "SATISFACTORY" (2019)2019
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
SIREN DIGITAL INVESTMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 02.07.2019 | ...... |
Liabilities and debts
SIREN DIGITAL INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SIREN DIGITAL INVESTMENT OÜ
Reports and assets-liabilities overview 20.01.2020?
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: ...... €
SIREN DIGITAL INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SIREN DIGITAL INVESTMENT OÜ
Bailiff's enforcement proceedings as of 20.01.2020?
Bailiff's enforcement proceedings MISSING
SIREN DIGITAL INVESTMENT OÜ
Regulations of the Payment Order Department as of 20.01.2020?
Regulations of the Payment Order Department MISSING
SIREN DIGITAL INVESTMENT OÜ
Court orders in the register as of 20.01.2020?
Court order MISSING
SIREN DIGITAL INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2020?
Consumer disputes MISSING
SIREN DIGITAL INVESTMENT OÜ
Court hearings as of 20.01.2020?
Court hearings MISSING
SIREN DIGITAL INVESTMENT OÜ
Rulings as of 20.01.2020?
Court settlemets MISSING
SIREN DIGITAL INVESTMENT OÜ
Notices and announcements as of 20.01.2020?
Notice of liquidation proceedings of a private limited company
28.05.2019
Marketing
Business network
SIREN DIGITAL INVESTMENT 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
SIREN DIGITAL INVESTMENT 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.