SIA “LDZ CARGO” EESTI FILIAAL - 16762215 | ScoreStorybook | Print Summary Report

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Employees and salaries

SIA “LDZ CARGO” EESTI FILIAAL

Number of employees and estimated average salaries
?

SIA “LDZ CARGO” EESTI FILIAAL

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................

Deciders and beneficiaries

SIA “LDZ CARGO” EESTI FILIAAL

Deciders
?

Former deciders

Aļģirds Miķelsons
☆☆☆☆

......

Credit Score: Neutral

Reputation scores: 1860

Date of birth: ......

Active relations 1

Olga Bondare
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1860

Date of birth: ......

Active relations 1

Sergejs Čigaks
★☆☆☆

......

Credit Score: Neutral

Reputation scores: 1860

Date of birth: ......

Active relations 1


*Each branch manager may represent the branch in concluding all transactions.

SIA “LDZ CARGO” EESTI FILIAAL

Former deciders
?
Mārtiņš Pevko
★☆☆☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Svetlana Berga
★☆☆☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Finances and assets

SIA “LDZ CARGO” EESTI FILIAAL ...

Goodwill

SIA “LDZ CARGO” EESTI FILIAAL

Paid taxes and estimated average salaries

SIA “LDZ CARGO” EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................

SIA “LDZ CARGO” EESTI FILIAAL ...

Sales revenue by country

SIA “LDZ CARGO” EESTI FILIAAL ...

Financial indicators and prognosis

SIA “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 reports

Annual reports MISSING

Liabilities and debts

SIA “LDZ CARGO” EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIA “LDZ CARGO” EESTI FILIAAL

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

SIA “LDZ CARGO” EESTI FILIAAL

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SIA “LDZ CARGO” EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......

SIA “LDZ CARGO” EESTI FILIAAL

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

SIA “LDZ CARGO” EESTI FILIAAL

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

SIA “LDZ CARGO” EESTI FILIAAL

Court orders in the register as of 28.11.2024
?

Court order MISSING

SIA “LDZ CARGO” EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

SIA “LDZ CARGO” EESTI FILIAAL

Court hearings as of 28.11.2024
?

Court hearings MISSING

SIA “LDZ CARGO” EESTI FILIAAL

Rulings as of 28.11.2024
?

Court settlemets MISSING

SIA “LDZ CARGO” EESTI FILIAAL

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

SIA “LDZ CARGO” EESTI FILIAAL

Business network
CREDIT 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
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Beneficiaries network

SIA “LDZ CARGO” EESTI FILIAAL

Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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