SIA “LDZ CARGO” EESTI FILIAAL
Date of report 14.01.2025
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Employees and salaries
SIA “LDZ CARGO” EESTI FILIAAL
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SIA “LDZ CARGO” EESTI FILIAAL
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 4 799 892 €
Employees: 13
Aļģirds Miķelsons
☆☆☆☆
......
Credit Score: Neutral
Reputation score: 1960
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 4 799 892 €
Employees: 13
Raimonds Freimanis
☆☆☆☆
......
Credit Score: Neutral
Reputation score: 1960
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 4 799 892 €
Employees: 13
Sergejs Čigaks
★☆☆☆
......
Credit Score: Neutral
Reputation score: 1960
Date of birth: ......
Active relations 1
*Each branch manager may represent the branch in concluding all transactions.
SIA “LDZ CARGO” EESTI FILIAAL
Former decision-makers?
Relations:
Turnover:
Employees:
Mārtiņš Pevko
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Svetlana Berga
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Olga Bondare
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SIA “LDZ CARGO” EESTI FILIAAL
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Latvia
Raimonds Freimanis ... - ...
Aļģirds Miķelsons ... - ...
Sergejs Čigaks ... - ...
Olga Bondare ... - ...
Mārtiņš Pevko ... - ...
Svetlana Berga ... - ...
2023
2024
2025
2023
2024
2025
Finances and assets
SIA “LDZ CARGO” EESTI FILIAAL ...
GoodwillSIA “LDZ CARGO” EESTI FILIAAL
Taxes paid and estimated average salariesSIA “LDZ CARGO” EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SIA “LDZ CARGO” EESTI FILIAAL ...
Sales revenue by countrySIA “LDZ CARGO” EESTI FILIAAL ...
Financial indicators and prognosisSIA “LDZ CARGO” EESTI FILIAAL ...
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
SIA “LDZ CARGO” EESTI FILIAAL
Annual reportsAnnual reports MISSING
Liabilities and debts
SIA “LDZ CARGO” EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SIA “LDZ CARGO” EESTI FILIAAL
Reports and assets-liabilities overview 14.01.2025?
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: ...... €
SIA “LDZ CARGO” EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SIA “LDZ CARGO” EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
SIA “LDZ CARGO” EESTI FILIAAL
Bailiff's enforcement proceedings as of 14.01.2025?
Bailiff's enforcement proceedings MISSING
SIA “LDZ CARGO” EESTI FILIAAL
Regulations of the Payment Order Department as of 14.01.2025?
Regulations of the Payment Order Department MISSING
SIA “LDZ CARGO” EESTI FILIAAL
Court orders in the register as of 14.01.2025?
Puuduste kõrvaldamise määrus
18.12.2024
Regulation number: Ä 50231071 / M1
Regulation status has entered into force: 22.12.2024
Date of enforcement of order or additional period: 23.12.2024
Regulation status: Puudused kõrvaldatud
SIA “LDZ CARGO” EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 14.01.2025?
Consumer disputes MISSING
SIA “LDZ CARGO” EESTI FILIAAL
Court hearings as of 14.01.2025?
Court hearings MISSING
SIA “LDZ CARGO” EESTI FILIAAL
Rulings as of 14.01.2025?
Court settlemets MISSING
SIA “LDZ CARGO” EESTI FILIAAL
Notices and announcements as of 14.01.2025?
Announcements MISSING
Marketing
Business network
SIA “LDZ CARGO” EESTI FILIAAL
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
SIA “LDZ CARGO” EESTI FILIAAL
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.