BALCIA INSURANCE SE EESTI FILIAAL
Date of report 07.02.2025
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Employees and salaries
BALCIA INSURANCE SE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALCIA INSURANCE SE EESTI FILIAAL
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 11 146 €
Employees: 12
Eleonora Zelmene
★☆☆☆
......
Credit Score: Borderline
Reputation score: 8670
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 11 146 €
Employees: 12
Ilgvars Girgensons
★☆☆☆
......
Credit Score: Borderline
Reputation score: 8670
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 11 146 €
Employees: 12
Janis Lucaus
★★★★
......
Credit Score: Neutral
Reputation score: 8670
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 11 146 €
Employees: 12
Laura Krastiņa
★☆☆☆
......
Credit Score: Borderline
Reputation score: 8670
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 11 146 €
Employees: 12
Dace Azace
★★★★
......
Credit Score: Neutral
Reputation score: 8870
Date of birth: ......
Active relations 2
*Each branch manager may represent the branch in concluding all transactions.
BALCIA INSURANCE SE EESTI FILIAAL
Former decision-makers?
Relations:
Turnover:
Employees:
Denis Nikolajev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALCIA INSURANCE SE EESTI FILIAAL
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
Estonia
Dace Azace ... - ...
Eleonora Zelmene ... - ...
Ilgvars Girgensons ... - ...
Janis Lucaus ... - ...
Laura Krastiņa ... - ...
Denis Nikolajev ... - ...
2023
2024
2025
2023
2024
2025
Finances and assets
BALCIA INSURANCE SE EESTI FILIAAL ...
GoodwillBALCIA INSURANCE SE EESTI FILIAAL
Taxes paid and estimated average salariesBALCIA INSURANCE SE 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALCIA INSURANCE SE EESTI FILIAAL ...
Sales revenue by countryBALCIA INSURANCE SE EESTI FILIAAL ...
Financial indicators and prognosisBALCIA INSURANCE SE 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
BALCIA INSURANCE SE EESTI FILIAAL
Annual reportsAnnual reports MISSING
Liabilities and debts
BALCIA INSURANCE SE EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALCIA INSURANCE SE EESTI FILIAAL
Reports and assets-liabilities overview 07.02.2025?
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: ...... €
BALCIA INSURANCE SE EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALCIA INSURANCE SE 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALCIA INSURANCE SE EESTI FILIAAL
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
BALCIA INSURANCE SE EESTI FILIAAL
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
BALCIA INSURANCE SE EESTI FILIAAL
Court orders in the register as of 07.02.2025?
Puuduste kõrvaldamise määrus
21.07.2023
Regulation number: Ä 50233220 / M1
Regulation status has entered into force: 04.07.2023
Date of enforcement of order or additional period: 25.07.2023
Regulation status: Puudused kõrvaldatud
BALCIA INSURANCE SE EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
BALCIA INSURANCE SE EESTI FILIAAL
Court hearings as of 07.02.2025?
Court hearings MISSING
BALCIA INSURANCE SE EESTI FILIAAL
Rulings as of 07.02.2025?
Court settlemets MISSING
BALCIA INSURANCE SE EESTI FILIAAL
Notices and announcements as of 07.02.2025?
Announcements MISSING
Marketing
Business network
BALCIA INSURANCE SE 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
BALCIA INSURANCE SE 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.
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