LEO CAPITAL HOLDINGS OÜ
Date of report 02.02.2025
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Employees and salaries
LEO CAPITAL HOLDINGS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LEO CAPITAL HOLDINGS OÜ
Decision-makers?
Relations: 5
Turnover 2024: 145 544 €
Employees: 2
Marco Linno
★★★★
......
Credit Score: Neutral
Reputation score: -5390
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
LEO CAPITAL HOLDINGS OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Estonia
Marco Linno ... - ...
2023
2024
2025
2023
2024
2025
LEO CAPITAL HOLDINGS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
LEO CAPITAL HOLDINGS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LEO CAPITAL HOLDINGS OÜ
GoodwillLEO CAPITAL HOLDINGS OÜ
Taxes paid and estimated average salariesLEO CAPITAL HOLDINGS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LEO CAPITAL HOLDINGS OÜ
Sales revenue by countryLEO CAPITAL HOLDINGS OÜ
Financial indicators and prognosisLEO CAPITAL HOLDINGS OÜ
Financial raiting: "GOOD" (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
LEO CAPITAL HOLDINGS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.07.2024 | ...... |
Liabilities and debts
LEO CAPITAL HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LEO CAPITAL HOLDINGS OÜ
Reports and assets-liabilities overview 02.02.2025?
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: ...... €
LEO CAPITAL HOLDINGS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LEO CAPITAL HOLDINGS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LEO CAPITAL HOLDINGS OÜ
Bailiff's enforcement proceedings as of 02.02.2025?
Bailiff's enforcement proceedings MISSING
LEO CAPITAL HOLDINGS OÜ
Regulations of the Payment Order Department as of 02.02.2025?
Regulations of the Payment Order Department MISSING
LEO CAPITAL HOLDINGS OÜ
Court orders in the register as of 02.02.2025?
Court order MISSING
LEO CAPITAL HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2025?
Consumer disputes MISSING
LEO CAPITAL HOLDINGS OÜ
Court hearings as of 02.02.2025?
Court hearings MISSING
LEO CAPITAL HOLDINGS OÜ
Rulings as of 02.02.2025?
Court settlemets MISSING
LEO CAPITAL HOLDINGS OÜ
Notices and announcements as of 02.02.2025?
Announcements MISSING
Marketing
Business network
LEO CAPITAL 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
LEO CAPITAL 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.
Failed to load monitoring events.