SIRENECAPITAL OÜ
Date of report 22.09.2024
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Employees and salaries
SIRENECAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SIRENECAPITAL OÜ
Deciders?
Relations: 1
Turnover:
Employees: 1
Airis Tuvikene
★★☆☆
......
Credit Score: Risky
Reputation scores: -1158
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SIRENECAPITAL OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Airis Tuvikene ... - ...
2022
2023
2024
2022
2023
2024
SIRENECAPITAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SIRENECAPITAL OÜ
GoodwillSIRENECAPITAL OÜ
Paid taxes and estimated average salariesSIRENECAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SIRENECAPITAL OÜ
Sales revenue by business areaSIRENECAPITAL OÜ
Sales revenue by countrySIRENECAPITAL OÜ
Financial indicators and prognosisSIRENECAPITAL OÜ
Real estate as of 22.09.2024Real estate MISSING
SIRENECAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SIRENECAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SIRENECAPITAL OÜ
Reports and assets-liabilities overview 22.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
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Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SIRENECAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SIRENECAPITAL OÜ
Debt by type 21.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SIRENECAPITAL OÜ
Time-barred and ongoing claims as of 21.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SIRENECAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SIRENECAPITAL OÜ
Bailiff's enforcement proceedings as of 22.09.2024?
Bailiff's enforcement proceedings MISSING
SIRENECAPITAL OÜ
Regulations of the Payment Order Department as of 22.09.2024?
Regulations of the Payment Order Department MISSING
SIRENECAPITAL OÜ
Court orders in the register as of 22.09.2024?
Aruandetrahvimäärus
16.02.2024
Regulation number: Ä 50201767 / M2
Regulation status has entered into force: 16.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.12.2023
Regulation number: Ä 50201767 / M1
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 21.12.2023
Määruse olek: Jõustunud
SIRENECAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 22.09.2024?
Consumer disputes MISSING
SIRENECAPITAL OÜ
Court hearings as of 22.09.2024?
Court hearings MISSING
SIRENECAPITAL OÜ
Rulings as of 22.09.2024?
Court settlemets MISSING
SIRENECAPITAL OÜ
Notices and announcements as of 22.09.2024?
Notice of delivery of a Tax and Customs Board document
21.11.2022
Notice of delivery of a Tax and Customs Board document
31.10.2022
Notice of delivery of a Tax and Customs Board document
18.10.2022
Marketing
Business network
SIRENECAPITAL 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
SIRENECAPITAL 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