SVANAS OÜ - 14894645 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SVANAS OÜ

Summary report

Date of report 23.11.2024

SVANAS OÜ
14894645 - Registered
Founded in 22.01.2020
Fixed capital 2,500 €

VAT  
EE102236578 (end 19.03.2024)
start end
13.02.2020 19.03.2024

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SVANAS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SVANAS OÜ

Number of employees and estimated average salaries
?

SVANAS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

SVANAS OÜ

Deciders
?

Former deciders

Ervins Helmanis

Relations: 5
Turnover 2024: 11 360 118 €
Employees: 1
Ervins Helmanis
☆☆☆☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: -6066

Date of birth: ......

Active relations 5

Wholesale of electrical household appliancesOther retailBuilding construction worksFreight on the road
*

SVANAS OÜ

Former deciders
?

Mārtiņš Liepa

Relations:
Turnover:
Employees:
Mārtiņš Liepa
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mārtiņš Liepa

Relations:
Turnover:
Employees:
Mārtiņš Liepa
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SVANAS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.61
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

SVANAS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SVANAS OÜ

Goodwill

SVANAS OÜ

Paid taxes and estimated average salaries

SVANAS OÜ

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

SVANAS OÜ

Sales revenue by business area

SVANAS OÜ

Sales revenue by country

SVANAS OÜ

Financial indicators and prognosis

SVANAS 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

SVANAS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 22.07.2021 ......

Liabilities and debts

SVANAS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SVANAS OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

SVANAS 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
...... ......

SVANAS OÜ

Debt by type 23.11.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SVANAS OÜ

Time-barred and ongoing claims as of 22.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SVANAS OÜ

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

SVANAS OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

SVANAS OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

SVANAS OÜ

Court orders in the register as of 23.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.11.2024

Regulation number: Ä 50137986 / M6

Regulation status has entered into force: 11.11.2024

Date of enforcement of order or additional period: 11.11.2024

Määruse olek: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

29.07.2024

Regulation number: Ä 50137986 / M5

Regulation status has entered into force: 29.07.2024

Määruse olek: Allkirjastatud

Logo

Kandemäärus ex officio

21.06.2024

Regulation number: Ä 50137986 / 8

Regulation status has entered into force: 21.06.2024

Määruse olek: Allkirjastatud

Logo

Korraldav määrus

04.06.2024

Regulation number: Ä 50137986 / M4

Regulation status has entered into force: 04.06.2024

Date of enforcement of order or additional period: 04.06.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

09.05.2024

Regulation number: Ä 50137986 / M3

Regulation status has entered into force: 09.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50137986 / M2

Regulation status has entered into force: 24.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50137986 / M1

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Määruse olek: Jõustunud

SVANAS OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

SVANAS OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

SVANAS OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

SVANAS OÜ

Notices and announcements as of 23.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.08.2024
Avaldamise lõpp: 06.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Svanas OÜ (registrikood: 14894645) toimetatakse kätte 16.07.2024 korraldus nr 9-1.4/345241 2024. a mai- ja juunikuu maksudeklaratsioonide vorm TSD paranduste esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 200 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2324031
Logo

Notice of delivery of a Tax and Customs Board document

05.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.08.2024
Avaldamise lõpp: 06.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Svanas OÜ (registrikood: 14894645) toimetatakse kätte 17.07.2024 korraldus nr 9-1.1/348581 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Svanas OÜ on jätnud 2024. a aprillikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2323659

Marketing

Business network

SVANAS 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
Expand threads if desired

Beneficiaries network

SVANAS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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