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Richard Veltri

Summary report

Date of report 08.01.2025

★★★☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 24.03.2011

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Pille tn 9/4-91

veltri.richard@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Richard Veltri

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

22.04.2021 - 23.02.2023

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

30.10.2020 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

08.10.2013 - 09.07.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

05.10.2013 - 08.10.2013

Limited partner

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Richard Veltri

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
1 year
5 years
MAX

Richard Veltri

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Richard Veltri

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Richard Veltri

Taxes paid and estimated average salaries
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Richard Veltri

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Richard Veltri

Volumes and values of beneficiary assets
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★★★☆

Richard Veltri

Relations: 1
Turnover:
Employees:
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
0.5%
...... ...... ...... ......
0.7%
...... ...... ...... ......
0.7%
...... ...... ...... ......
0.7%
...... ...... ...... ......
100%
........................

Liabilities

Richard Veltri

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
THUSYS BALTIC OÜ 09.09.2013 18.07.2016 ...... ...... € ...... €
VG ESTONIA OÜ 22.04.2021 23.02.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Richard Veltri

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Richard Veltri

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Richard Veltri

 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

Richard Veltri

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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