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Sandra Rivis

Summary report

Date of report 25.05.2024

★★☆☆

Date of birth: ......

Active relations: 6

Business experience from: : 16.03.2018

CONTACT

Harju maakond, Saku vald, Jälgimäe küla, Kaiu tee 4

sandra@serenissimus.com

sandra@serenissimus.ee

+372 58400566

+372 5147012

FIELDS

Reputation score

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Credit Score

Borderline
.54
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Board Member CV

Sandra Rivis

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.01.2024 - 26.03.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

06.12.2023 - 21.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

10.11.2023 - ...

Liquidator of a member of the Management Board

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

09.11.2023 - ...

Board member

......

Risky

Labor taxes higher than € 100,000 per year.

More than 100 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Sandra Rivis

Number of employees and estimated average salaries
?
Company Employees Average gross salary
1 year
5 years
MAX

Sandra Rivis

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Sandra Rivis

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Sandra Rivis

Paid taxes and estimated average salaries
?

Sandra Rivis

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Sandra Rivis

Volumes and values of the beneficiary 's assets
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★★☆☆

Sandra Rivis

Relations: 6
Turnover 2024: 830 431 €
Employees: 118
.54
Borderline

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
25%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Sandra Rivis

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
VERSUS BALTIC OÜ 12.01.2023 .. ...... ...... € ...... €
HELLFORS INVESTMENTS OÜ 02.10.2023 .. ...... ...... € ...... €
OSCARREHVID OÜ 09.10.2023 .. ...... ...... € ...... €
NEROVSKI SERVICES OÜ 09.11.2023 .. ...... ...... € ...... €
MERMEL TRADE OÜ 16.05.2023 03.08.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Sandra Rivis

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Sandra Rivis

Debt by type 24.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Wholesale and retail ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Sandra Rivis

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Sandra Rivis

 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

Sandra Rivis

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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