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Summary reportBALTIC INVESTMENT HOLDINGS OÜ
Date of report 03.03.2025
BALTIC INVESTMENT HOLDINGS OÜ
16159180 - Deleted (02.05.2022)
Founded in 11.02.2021
Fixed capital 2,500 €
Former names
- Baltic Investment Holdings OÜ
keywords
- valdusfirmade tegevus
BALTIC INVESTMENT HOLDINGS OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted 1
Status 02.05.2022 Deleted 1
2021 year
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Employees and salaries
BALTIC INVESTMENT HOLDINGS OÜ
Number of employees and estimated average salaries?
| 2021 III | 2021 IV | 2022 I | 2022 II | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BALTIC INVESTMENT HOLDINGS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC INVESTMENT HOLDINGS OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 201 645 €
Employees: 1
Ivo Vanasaun
★★★★
......
Credit Score: Neutral
Reputation score: 2270
Date of birth: ......
Active relations 4
26 followers
Relations: 4
Turnover 2024: 201 645 €
Employees: 1
Ivo Vanasaun
★★★★
......
Credit Score: Neutral
Reputation score: 2270
Date of birth: ......
Active relations 4
26 followers
BALTIC INVESTMENT HOLDINGS OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
et
Ivo Vanasaun ... - ...
Ivo Vanasaun ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
BALTIC INVESTMENT HOLDINGS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BALTIC INVESTMENT HOLDINGS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
BALTIC INVESTMENT HOLDINGS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BALTIC INVESTMENT HOLDINGS OÜ
Taxes paid and estimated average salaries| 2020 | 2021 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
BALTIC INVESTMENT HOLDINGS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIC INVESTMENT HOLDINGS OÜ
Financial indicators and prognosis| Financial indicators | 2021 | Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| MEGAKAUP OÜ - % | ...... | |||
| EST INNOVATION OÜ - % | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
BALTIC INVESTMENT HOLDINGS OÜ
Financial raiting: "GOOD" (2021)| Multipliers and income levels | 2021 | Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
2021
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 INVESTMENT HOLDINGS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.07.2020–30.06.2021 | 25.01.2022 | ...... |
Liabilities and debts
BALTIC INVESTMENT HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC INVESTMENT HOLDINGS OÜ
Reports and assets-liabilities overview 02.05.2022?
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: ...... €
BALTIC INVESTMENT HOLDINGS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC INVESTMENT HOLDINGS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC INVESTMENT HOLDINGS OÜ
Bailiff's enforcement proceedings as of 02.05.2022?
Bailiff's enforcement proceedings MISSING
BALTIC INVESTMENT HOLDINGS OÜ
Regulations of the Payment Order Department as of 02.05.2022?
Regulations of the Payment Order Department MISSING
BALTIC INVESTMENT HOLDINGS OÜ
Court orders in the register as of 02.05.2022?
Court order MISSING
BALTIC INVESTMENT HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 02.05.2022?
Consumer disputes MISSING
BALTIC INVESTMENT HOLDINGS OÜ
Court hearings as of 02.05.2022?
Court hearings MISSING
BALTIC INVESTMENT HOLDINGS OÜ
Rulings as of 02.05.2022?
Court settlemets MISSING
BALTIC INVESTMENT HOLDINGS OÜ
Notices and announcements as of 02.05.2022?
Notice of liquidation proceedings of a private limited company
28.10.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.10.2021
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Baltic Investment Holdings OÜ (registrikood 16159180) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Baltic Investment Holdings OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse Baltic Investment Holdings OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Baltic Investment Holdings OÜ
Kristiine linnaosa, Tallinn, Harju maakond, A. H. Tammsaare tee 47
E-post: balticinvestmentholdings@gmail.com
Kristiine linnaosa, Tallinn, Harju maakond, A. H. Tammsaare tee 47
E-post: balticinvestmentholdings@gmail.com
Teadaande number 1837626
Marketing
Business network
BALTIC INVESTMENT HOLDINGS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
BALTIC INVESTMENT HOLDINGS OÜ
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Monitoring events
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Neutral
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02.05.2022
Mandate began
The person Ivo Vanasaun (28.07.1978) mandate in the organization started.
Stepped into the role: document keeper
02.05.2022
Mandate ended
The person Ivo Vanasaun (28.07.1978) mandate in the organization expired.
Stepped out of the role: liquidator
02.05.2022
Mandate ended
The person Ivo Vanasaun (28.07.1978) mandate in the organization expired.
Stepped out of the role: shareholder
02.05.2022
Mandate ended
The person Ivo Vanasaun (28.07.1978) mandate in the organization expired.
Stepped out of the role: founder
02.05.2022
The company was deleted from the register
The deletion date is: 02.05.2022
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