BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Date of report 26.11.2024
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Employees and salaries
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Former deciders?
Relations: 14
Turnover 2024: 390 924 €
Employees: 2
Peeter Pärtel
★★★★
......
Credit Score: Neutral
Reputation scores: 7150
Date of birth: ......
Active relations 14
Relations: 14
Turnover 2024: 390 924 €
Employees: 2
Peeter Pärtel
★★★★
......
Credit Score: Neutral
Reputation scores: 7150
Date of birth: ......
Active relations 14
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
et
Peeter Pärtel ... - ...
Peeter Pärtel ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Paid taxes and estimated average salariesBALTIC BUSINESS INVESTMENTS SPV1 ...
Financial indicators and prognosisBALTIC BUSINESS INVESTMENTS SPV1 ...
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 26.06.2022 | ...... |
Liabilities and debts
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Reports and assets-liabilities overview 27.02.2023?
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: ...... €
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Bailiff's enforcement proceedings as of 27.02.2023?
Bailiff's enforcement proceedings MISSING
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Regulations of the Payment Order Department as of 27.02.2023?
Regulations of the Payment Order Department MISSING
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Court orders in the register as of 27.02.2023?
Puuduste kõrvaldamise määrus
07.02.2023
Regulation number: Ä 50157391 / M2
Regulation status has entered into force: 07.02.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
02.02.2023
Regulation number: Ä 50157391 / M1
Regulation status has entered into force: 02.02.2023
Määruse olek: Allkirjastatud
Eitav kandemäärus
25.06.2021
Regulation number: Ä 50157391 / 3
Regulation status has entered into force: 12.07.2021
Date of enforcement of order or additional period: 13.07.2021
Määruse olek: Jõustunud
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Decisions of the Consumer Disputes Committee as of 27.02.2023?
Consumer disputes MISSING
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Court hearings as of 27.02.2023?
Court hearings MISSING
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Rulings as of 27.02.2023?
Court settlemets MISSING
BALTIC BUSINESS INVESTMENTS SPV1 OÜ
Notices and announcements as of 27.02.2023?
Notice of liquidation proceedings of a private limited company
08.02.2021
Marketing
Business network
BALTIC BUSINESS INVESTMENTS SPV1 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
BALTIC BUSINESS INVESTMENTS SPV1 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 were found
Failed to load monitoring events