BTCEX SERVICE OÜ
Date of report 30.04.2025
Open the reports you want to print
Employees and salaries
BTCEX SERVICE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BTCEX SERVICE OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Toms Deinats
★★★★
......
Credit Score: Risky
Reputation score: -6280
Date of birth: ......
Active relations 1
*
BTCEX SERVICE OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Latvia
Toms Deinats
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
BTCEX SERVICE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
BTCEX SERVICE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BTCEX SERVICE OÜ
GoodwillBTCEX SERVICE OÜ
Taxes paid and estimated average salariesBTCEX SERVICE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BTCEX SERVICE OÜ
Sales revenue by countryBTCEX SERVICE OÜ
Financial indicators and prognosisBTCEX SERVICE OÜ
Financial raiting: "SATISFACTORY" (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
BTCEX SERVICE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 30.12.2020 | ...... |
Liabilities and debts
BTCEX SERVICE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BTCEX SERVICE OÜ
Reports and assets-liabilities overview 30.04.2025?
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: ...... €
BTCEX SERVICE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BTCEX SERVICE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
BTCEX SERVICE OÜ
Bailiff's enforcement proceedings as of 30.04.2025?
Bailiff's enforcement proceedings MISSING
BTCEX SERVICE OÜ
Regulations of the Payment Order Department as of 30.04.2025?
Regulations of the Payment Order Department MISSING
BTCEX SERVICE OÜ
Court orders in the register as of 30.04.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50115997 / M10
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.08.2024
Regulation number: Ä 50115997 / M9
Regulation status has entered into force: 23.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50115997 / M8
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50115997 / M7
Regulation status has entered into force: 08.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50115997 / M6
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.08.2022
Regulation number: Ä 50115997 / M5
Regulation status has entered into force: 04.08.2022
Date of enforcement of order or additional period: 04.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
13.06.2022
Regulation number: Ä 50115997 / M4
Regulation status has entered into force: 13.07.2022
Date of enforcement of order or additional period: 01.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.04.2022
Regulation number: Ä 50115997 / M3
Regulation status has entered into force: 04.04.2022
Date of enforcement of order or additional period: 04.04.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
03.01.2020
Regulation number: Ä 50115997 / M2
Regulation status has entered into force: 03.01.2020
Date of enforcement of order or additional period: 03.01.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
19.12.2019
Regulation number: Ä 50115997 / 3
Regulation status has entered into force: 02.02.2020
Date of enforcement of order or additional period: 21.02.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
28.11.2019
Regulation number: Ä 50115997 / M1
Regulation status has entered into force: 28.11.2019
Date of enforcement of order or additional period: 28.11.2019
Regulation status: Jõustunud
BTCEX SERVICE OÜ
Decisions of the Consumer Disputes Committee as of 30.04.2025?
Consumer disputes MISSING
BTCEX SERVICE OÜ
Court hearings as of 30.04.2025?
Court hearings MISSING
BTCEX SERVICE OÜ
Rulings as of 30.04.2025?
Court settlemets MISSING
BTCEX SERVICE OÜ
Notices and announcements as of 30.04.2025?
Notice of service of a decision of the registration department of a court
03.01.2020
Marketing
Business network
BTCEX SERVICE 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
BTCEX SERVICE 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.