BALTIC INVESTMENT HOLDINGS OÜ
Date of report 03.03.2025
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Employees and salaries
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
Relations: 4
Turnover 2024: 201 645 €
Employees: 1
Ivo Vanasaun
★★★★
......
Credit Score: Neutral
Reputation score: 2270
Date of birth: ......
Active relations 4
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 salariesBALTIC 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 prognosisBALTIC INVESTMENT HOLDINGS OÜ
Financial raiting: "GOOD" (2021)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?
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
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
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
BALTIC INVESTMENT HOLDINGS 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.
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