AMZOTRADE OÜ
Date of report 23.11.2024
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Employees and salaries
AMZOTRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AMZOTRADE OÜ
Deciders?
Former deciders
Relations: 5
Turnover 2024: 11 360 118 €
Employees: 1
Ervins Helmanis
☆☆☆☆
......
Credit Score: Borderline
Reputation scores: -6066
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
AMZOTRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Māris Ozoliņš
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
AMZOTRADE OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Latvia
Ervins Helmanis ... - ...
Māris Ozoliņš ... - ...
2022
2023
2024
2022
2023
2024
AMZOTRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AMZOTRADE OÜ
GoodwillAMZOTRADE OÜ
Paid taxes and estimated average salariesAMZOTRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AMZOTRADE OÜ
Sales revenue by business areaAMZOTRADE OÜ
Sales revenue by countryAMZOTRADE OÜ
Financial indicators and prognosisAMZOTRADE OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
AMZOTRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 10.06.2024 | ...... |
Liabilities and debts
AMZOTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AMZOTRADE OÜ
Reports and assets-liabilities overview 23.11.2024?
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: ...... €
AMZOTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMZOTRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
AMZOTRADE OÜ
Bailiff's enforcement proceedings as of 23.11.2024?
Bailiff's enforcement proceedings MISSING
AMZOTRADE OÜ
Regulations of the Payment Order Department as of 23.11.2024?
Regulations of the Payment Order Department MISSING
AMZOTRADE OÜ
Court orders in the register as of 23.11.2024?
Court order MISSING
AMZOTRADE OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2024?
Consumer disputes MISSING
AMZOTRADE OÜ
Court hearings as of 23.11.2024?
Court hearings MISSING
AMZOTRADE OÜ
Rulings as of 23.11.2024?
Court settlemets MISSING
AMZOTRADE OÜ
Notices and announcements as of 23.11.2024?
Notice of delivery of a Tax and Customs Board document
23.09.2024
Notice of delivery of a Tax and Customs Board document
28.08.2024
Marketing
Business network
AMZOTRADE 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
AMZOTRADE 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