Baltic International Holding OÜ
Legal form:
Private limited company
Registration code:
12320098
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.07.2012 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 50 € | 0 € | 0 € | - |
| 2024 Q3 | 1 € | 0 € | 0 € | - |
| 2024 Q2 | 332 € | 0 € | 0 € | - |
| 2024 Q1 | 14 415 € | 14 963 € | 0 € | - |
| Total: | 14 798 € | 14 963 € | 0 € | |
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 75 € | 0 € | 0 € | - |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ken Koort | 02.05.1980 (44) | Management board member | 28.02.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ken Koort | 02.05.1980 (44) | Direct holding | 03.03.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10171822 / M6 | 19.08.2024 | Fine order for missing annual report | 03.09.2024 | In force (04.09.2024) |
| Ä 10171822 / M5 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | In force (09.07.2024) |
| Ä 10171822 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |