LIWATHON TERMINALS ESTONIA OÜ
Date of report 26.12.2024
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Employees and salaries
LIWATHON TERMINALS ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LIWATHON TERMINALS ESTONIA OÜ
Decision-makers?
Former decision-makers
Relations: 7
Turnover 2024: 5 402 694 €
Employees: 70
Gert Tiivas
★★★★
......
Credit Score: Trustworthy
Reputation score: 21470
Date of birth: ......
Active relations 7
Relations: 2
Turnover:
Employees:
Aurelien David Rowland
★★★★
......
Credit Score: Trustworthy
Reputation score: 5500
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Raul Riefler
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LIWATHON TERMINALS ESTONIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
PETER FRANZISKUS ALFRED LANG
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LIWATHON TERMINALS ESTONIA OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
Raul Riefler ... - ...
Gert Tiivas ... - ...
Aurelien David Rowland ... - ...
PETER FRANZISKUS ALFRED LANG ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
LIWATHON TERMINALS ESTONIA OÜ
Owners?
Former owners
LIWATHON TERMINALS ESTONIA OÜ
Other related parties?
Former other persons
LIWATHON TERMINALS ESTONIA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
LIWATHON TERMINALS ESTONIA OÜ
GoodwillLIWATHON TERMINALS ESTONIA OÜ
Taxes paid and estimated average salariesLIWATHON TERMINALS ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LIWATHON TERMINALS ESTONIA OÜ
Sales revenue by countryLIWATHON TERMINALS ESTONIA OÜ
Financial indicators and prognosisLIWATHON TERMINALS ESTONIA 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
LIWATHON TERMINALS ESTONIA OÜ
Annual reportsLiabilities and debts
LIWATHON TERMINALS ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LIWATHON TERMINALS ESTONIA OÜ
Reports and assets-liabilities overview 26.12.2024?
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: ...... €
LIWATHON TERMINALS ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LIWATHON TERMINALS ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
LIWATHON TERMINALS ESTONIA OÜ
Bailiff's enforcement proceedings as of 26.12.2024?
Bailiff's enforcement proceedings MISSING
LIWATHON TERMINALS ESTONIA OÜ
Regulations of the Payment Order Department as of 26.12.2024?
Regulations of the Payment Order Department MISSING
LIWATHON TERMINALS ESTONIA OÜ
Court orders in the register as of 26.12.2024?
Puuduste kõrvaldamise määrus
14.05.2024
Regulation number: Ä 50115638 / M1
Regulation status has entered into force: 19.05.2024
Date of enforcement of order or additional period: 20.05.2024
Regulation status: Puudused kõrvaldatud
LIWATHON TERMINALS ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 26.12.2024?
Consumer disputes MISSING
LIWATHON TERMINALS ESTONIA OÜ
Court hearings as of 26.12.2024?
Number of the case: 2-19-17517
Harju Maakohus Tallinna kohtumaja
19.09.2023
| Chamber: | kohtusaal nr 2018 |
| Judge: | Laura-Liis Sarapuu |
| Description of hearings: | ...... |
Number of the case: 2-19-17517
Harju Maakohus Tallinna kohtumaja
18.09.2023
| Chamber: | kohtusaal nr 2018 |
| Judge: | Laura-Liis Sarapuu |
| Description of hearings: | ...... |
Number of the case: 2-19-17517
Harju Maakohus Tallinna kohtumaja
04.05.2023
| Chamber: | kohtusaal nr 4002 |
| Judge: | Laura-Liis Sarapuu |
| Description of hearings: | ...... |
Number of the case: 2-19-17517
Harju Maakohus Tallinna kohtumaja
07.11.2022
| Chamber: | kohtusaal nr 4002 |
| Judge: | Laura-Liis Sarapuu |
| Description of hearings: | ...... |
LIWATHON TERMINALS ESTONIA OÜ
Rulings as of 26.12.2024?
Kohtuotsus tsiviilasjas nr 2-20-3645/110
Tallinna Ringkonnakohtu tsiviilkolleegium
09.11.2021
| Related companies: | |
| Number of the case: | 2-20-3645/110 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen, Liis Arrak, Gea Lepik |
| Commencement of the Court case: | 06.03.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 12.03.2021 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 09.11.2021 |
| Entry into force: | 07.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.3645.27081 |
Kohtuotsus tsiviilasjas nr 2-20-3645/110
Tallinna Ringkonnakohtu tsiviilkolleegium
09.11.2021
| Related companies: | |
| Number of the case: | 2-20-3645/110 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen, Liis Arrak, Gea Lepik |
| Commencement of the Court case: | 06.03.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 12.03.2021 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 09.11.2021 |
| Entry into force: | 07.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.3645.27081 |
Kohtumäärus tsiviilasjas nr 2-19-17517/38
Tallinna Ringkonnakohtu tsiviilkolleegium
06.09.2021
| Related companies: | |
| Number of the case: | 2-19-17517/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Imbi Sidok-Toomsalu, Gaida Kivinurm |
| Commencement of the Court case: | 08.11.2019 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 15.04.2021 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 06.09.2021 |
| Entry into force: | 06.09.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.19.17517.15331 |
Kohtumäärus tsiviilasjas nr 2-21-4340/41
Tallinna Ringkonnakohtu tsiviilkolleegium
03.09.2021
| Related companies: | |
| Number of the case: | 2-21-4340/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Gaida Kivinurm |
| Commencement of the Court case: | 19.03.2021 |
| Type of procedure: | - |
| Commencement of proceedings: | 05.07.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.09.2021 |
| Entry into force: | 03.09.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.21.4340.15333 |
LIWATHON TERMINALS ESTONIA OÜ
Notices and announcements as of 26.12.2024?
Announcements MISSING
Marketing
Business network
LIWATHON TERMINALS ESTONIA 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
LIWATHON TERMINALS ESTONIA 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.
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