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SEMOG BALTIC OÜ

Summary report

Date of report 16.06.2024

SEMOG BALTIC OÜ
14857336 - Registered
Founded in 27.11.2019
Fixed capital 10 000 €

VAT  
EE102211881 (start 29.11.2019)
start end
29.11.2019 -

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  • mootorsõidukite lisaseadmete hulgimüük

SEMOG BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.95

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Employees and salaries

SEMOG BALTIC OÜ

Number of employees and estimated average salaries
?

SEMOG BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

SEMOG BALTIC OÜ

Deciders
?

Former deciders

Andre Kiil

Relations: 3
Turnover 2024: 281 910 €
Employees: 1
Andre Kiil
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -10020

Date of birth: ......

Active relations 3

Retail sale of motor vehicle accessoriesWholesale of motor vehicle accessoriesReal Estate Rental

Ivar Kiil

Relations: 7
Turnover 2024: 7 167 322 €
Employees: 32
Ivar Kiil
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 11830

Date of birth: ......

Active relations 7

Processing of fishSea fishingBusiness adviceUnspecialized wholesale tradeBusiness adviceRetail sale of motor vehicle accessoriesWholesale of motor vehicle accessories
*Every member of the management board may represent the private limited company in concluding all transactions.

SEMOG BALTIC OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
Estonia
 
Ivar Kiil ... - ...
Andre Kiil ... - ...
Alo Ehasoo ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

SEMOG BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.25
..................
50%
0.53
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.53
..................
0.25
..................
0.25
..................
0.53
..................
0.13
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SEMOG BALTIC OÜ

Goodwill

SEMOG BALTIC OÜ

Paid taxes and estimated average salaries

SEMOG BALTIC OÜ

The number of days buyers have not paid
?

SEMOG BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SEMOG BALTIC OÜ

Sales revenue by business area

SEMOG BALTIC OÜ

Sales revenue by country

SEMOG BALTIC OÜ

Financial indicators and prognosis

SEMOG BALTIC OÜ

Financial raiting: "GOOD" (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

SEMOG BALTIC OÜ

Real estate as of 16.06.2024

Real estate MISSING

SEMOG BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 11.07.2023 ......
2021 01.01.2021–31.12.2021 12.09.2022 ......
2020 01.01.2020–31.12.2020 20.07.2021 ......

Liabilities and debts

SEMOG BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEMOG BALTIC OÜ

Reports and assets-liabilities overview 16.06.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SEMOG BALTIC OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SEMOG BALTIC OÜ

Debt by type 15.06.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SEMOG BALTIC OÜ

Time-barred and ongoing claims as of 15.06.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SEMOG BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SEMOG BALTIC OÜ

Court orders in the register as of 16.06.2024
?

Court order MISSING

SEMOG BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 16.06.2024
?

Consumer disputes MISSING

SEMOG BALTIC OÜ

Court hearings as of 16.06.2024
?

Court hearings MISSING

SEMOG BALTIC OÜ

Rulings as of 16.06.2024
?

Court settlemets MISSING

SEMOG BALTIC OÜ

Notices and announcements as of 16.06.2024
?
Logo

Notice of delivery of a document from a tax authority for local taxes

06.09.2022
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 06.09.2022
Avaldamise lõpp: 16.10.2022

Tartu Linnavalitsus avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Semog Baltic OÜ (registrikood: 14857336) toimetatakse kätte viivistasu määramise otsus nr 2705016668 summas 30 eurot.

27.07.22. kell 16.27 on sõidukile BMW reg nr 525LNZ määratud Tartus, Gildi tn 9 viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 80527050166688

Pangaandmed: Tasuda Tartu Linnavalitsuse arvelduskontole SEB pank EE251010102034619009, Swedbank EE422200001120140111 või Luminor Bank EE161700017000523101. Selgitusse märkida viivistasu otsuse number ja sõiduki registrinumber. Täiendav informatsioon tel. 736 1329.

Tartu Linnavalitsus
Tartu linn, Tartu linn, Tartu maakond, Raekoja plats 1a
Telefon: +372 7361111
E-post: lv@raad.tartu.ee
Teadaande number 1970260

Marketing

Business network

SEMOG BALTIC OÜ

 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

SEMOG BALTIC OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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