FIL INVESTMENT AND ADVISORY OÜ
Date of report 06.01.2025
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Employees and salaries
FIL INVESTMENT AND ADVISORY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FIL INVESTMENT AND ADVISORY OÜ
Former decision-makers?
Relations: 4
Turnover:
Employees: 3
Raido Värik
★★★★
......
Credit Score: Problematic
Reputation score: -6250
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Māris Kaijaks
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
FIL INVESTMENT AND ADVISORY OÜ
History of right of representation?
Field
Manufactoring
Business age
2y
Beneficial country:
et
Māris Kaijaks ... - ...
Raido Värik ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
FIL INVESTMENT AND ADVISORY OÜ
Owners?
Former owners
Finances and assets
FIL INVESTMENT AND ADVISORY OÜ
Taxes paid and estimated average salariesFIL INVESTMENT AND ADVISORY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FIL INVESTMENT AND ADVISORY OÜ
Sales revenue by business areaFIL INVESTMENT AND ADVISORY OÜ ...
Financial indicators and prognosisFIL INVESTMENT AND ADVISORY OÜ ...
Financial raiting: "GOOD" (2023 prognosis)2023 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
FIL INVESTMENT AND ADVISORY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 18.08.2022 | ...... |
Liabilities and debts
FIL INVESTMENT AND ADVISORY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FIL INVESTMENT AND ADVISORY OÜ
Reports and assets-liabilities overview 25.03.2024?
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: ...... €
FIL INVESTMENT AND ADVISORY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FIL INVESTMENT AND ADVISORY OÜ
Debt by type 06.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FIL INVESTMENT AND ADVISORY OÜ
Time-barred and ongoing claims as of 25.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FIL INVESTMENT AND ADVISORY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
FIL INVESTMENT AND ADVISORY OÜ
Bailiff's enforcement proceedings as of 25.03.2024?
Bailiff's enforcement proceedings MISSING
FIL INVESTMENT AND ADVISORY OÜ
Regulations of the Payment Order Department as of 25.03.2024?
Regulations of the Payment Order Department MISSING
FIL INVESTMENT AND ADVISORY OÜ
Court orders in the register as of 25.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
25.03.2024
Regulation number: Ä 50170391 / 4
Regulation status has entered into force: 25.03.2024
Date of enforcement of order or additional period: 25.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50170391 / M1
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Regulation status: Jõustunud
FIL INVESTMENT AND ADVISORY OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2024?
Consumer disputes MISSING
FIL INVESTMENT AND ADVISORY OÜ
Court hearings as of 25.03.2024?
Court hearings MISSING
FIL INVESTMENT AND ADVISORY OÜ
Rulings as of 25.03.2024?
Court settlemets MISSING
FIL INVESTMENT AND ADVISORY OÜ
Notices and announcements as of 25.03.2024?
Notice of delivery of a Tax and Customs Board document
03.05.2023
Notice of delivery of a Tax and Customs Board document
04.01.2023
Notice of delivery of a Tax and Customs Board document
22.12.2022
Notice of delivery of a Tax and Customs Board document
09.08.2021
Marketing
Business network
FIL INVESTMENT AND ADVISORY 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
FIL INVESTMENT AND ADVISORY 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.
Failed to load monitoring events.