BALTIC CAPITAL OÜ
Date of report 30.03.2025
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Employees and salaries
BALTIC CAPITAL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC CAPITAL OÜ
Decision-makers?
Relations:
4
Turnover 2024:
34 785 704 €
Employees:
54
Margus Leiar
★★★★
......
Credit Score: Trustworthy
Reputation score: 19860
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTIC CAPITAL OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Estonia
Margus Leiar
... - ...
2023
2024
2025
2023
2024
2025
BALTIC CAPITAL OÜ
Owners?
Former owners
BALTIC CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
29%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTIC CAPITAL OÜ
GoodwillBALTIC CAPITAL OÜ
Taxes paid and estimated average salariesBALTIC CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIC CAPITAL OÜ
Sales revenue by countryBALTIC CAPITAL OÜ
Financial indicators and prognosisBALTIC CAPITAL 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
BALTIC CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIC CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC CAPITAL OÜ
Reports and assets-liabilities overview 30.03.2025?
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: ...... €
BALTIC CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC CAPITAL OÜ
Bailiff's enforcement proceedings as of 30.03.2025?
Bailiff's enforcement proceedings MISSING
BALTIC CAPITAL OÜ
Regulations of the Payment Order Department as of 30.03.2025?
Regulations of the Payment Order Department MISSING
BALTIC CAPITAL OÜ
Court orders in the register as of 30.03.2025?
Puuduste kõrvaldamise määrus
13.02.2024
Regulation number: Ä 50232566 / M1
Regulation status has entered into force: 13.02.2024
Regulation status: Allkirjastatud
BALTIC CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2025?
Consumer disputes MISSING
BALTIC CAPITAL OÜ
Court hearings as of 30.03.2025?
Court hearings MISSING
BALTIC CAPITAL OÜ
Rulings as of 30.03.2025?
Court settlemets MISSING
BALTIC CAPITAL OÜ
Notices and announcements as of 30.03.2025?
Announcements MISSING
Marketing
Business network
BALTIC CAPITAL 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
BALTIC CAPITAL 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.