SIA OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
SIA OÜ
Decision-makers?
Relations: 3
Turnover 2024: 730 €
Employees: 1
Enel Järving
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 16550
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
SIA OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Switzerland
Enel Järving ... - ...
2024
2025
2024
2025
SIA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
SIA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
18%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SIA OÜ
GoodwillSIA OÜ
Taxes paid and estimated average salariesSIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SIA OÜ
Sales revenue by countrySIA OÜ
Financial indicators and prognosisSIA 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
SIA OÜ
Real estate as of 09.01.2025
SIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SIA OÜ
Reports and assets-liabilities overview 09.01.2025?
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 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SIA OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
SIA OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
SIA OÜ
Court orders in the register as of 09.01.2025?
Court order MISSING
SIA OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
SIA OÜ
Court hearings as of 09.01.2025?
Number of the case: 2-24-10896
Harju Maakohus Tallinna kohtumaja
09.12.2024
| Chamber: | kohtusaal nr 3003 |
| Judge: | Kai Härmand |
| Description of hearings: | ...... |
Number of the case: 2-22-11242
Harju Maakohus Tallinna kohtumaja
30.01.2024
| Chamber: | kohtusaal nr 2019 |
| Judge: | Piret Rõuk |
| Description of hearings: | ...... |
SIA OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
SIA OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
SIA 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
SIA 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.
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