DAUGAVA LINE OÜ
Date of report 09.04.2025
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Employees and salaries
Deciders and beneficiaries
DAUGAVA LINE OÜ
Decision-makers?
Relations:
5
Turnover 2024:
4 383 313 €
Employees:
11
Veniamin Musarov
★★★★
......
Credit Score: Neutral
Reputation score: 3210
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
DAUGAVA LINE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Veniamin Musarov
... - ...
2024
2025
2024
2025
DAUGAVA LINE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DAUGAVA LINE OÜ
GoodwillDAUGAVA LINE OÜ
Taxes paid and estimated average salariesDAUGAVA LINE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DAUGAVA LINE OÜ
Sales revenue by countryDAUGAVA LINE OÜ
Financial indicators and prognosisDAUGAVA LINE 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
DAUGAVA LINE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DAUGAVA LINE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DAUGAVA LINE OÜ
Reports and assets-liabilities overview 09.04.2025?
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: ...... €
DAUGAVA LINE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DAUGAVA LINE OÜ
Debt by type 09.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DAUGAVA LINE OÜ
Time-barred and ongoing claims as of 08.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DAUGAVA LINE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DAUGAVA LINE OÜ
Bailiff's enforcement proceedings as of 09.04.2025?
Bailiff's enforcement proceedings MISSING
DAUGAVA LINE OÜ
Regulations of the Payment Order Department as of 09.04.2025?
Regulations of the Payment Order Department MISSING
DAUGAVA LINE OÜ
Court orders in the register as of 09.04.2025?
Court order MISSING
DAUGAVA LINE OÜ
Decisions of the Consumer Disputes Committee as of 09.04.2025?
Consumer disputes MISSING
DAUGAVA LINE OÜ
Court hearings as of 09.04.2025?
Court hearings MISSING
DAUGAVA LINE OÜ
Rulings as of 09.04.2025?
Court settlemets MISSING
DAUGAVA LINE OÜ
Notices and announcements as of 09.04.2025?
Announcements MISSING
Marketing
Business network
DAUGAVA LINE 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
DAUGAVA LINE 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.