Baltic Maritime Logistics Group AS (10682650)

Baltic Maritime Logistics Group AS

Legal form:

Public limited company

Registration code:

10682650

VAT number:

EE101194705

Financial year period:

01.01 - 31.12

Established:

26.07.2000 (24)

Former business names:

AS BRAD Investments

Capital:

120 682 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12

Status:

Registered

Contacts

Email:

bmlg@bmlg.eu

Phone:

+372 6116556

Website:

https://www.bmlg.eu

Fields of activity

INFORMATION AND COMMUNICATION
Computer programming, consultancy and related activities
62031 - Management of computer systems and databases
PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
70101 - Activities of head offices

VAT liability

	Start	End
EE101194705	07.12.2007

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

05.08.2024

Valid

2022

01.01.2022 - 31.12.2022

29.09.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	40 690 €	41 625 €	172 080 €	5
Total:	40 690 €	41 625 €	172 080 €
2024 Q4	35 773 €	35 181 €	165 342 €	4
2024 Q3	38 712 €	39 340 €	154 504 €	4
2024 Q2	35 866 €	35 625 €	169 977 €	4
2024 Q1	30 860 €	28 091 €	140 994 €	4
Total:	141 211 €	138 236 €	630 816 €
2023 Q4	29 448 €	29 051 €	149 015 €	3
2023 Q3	28 211 €	29 709 €	166 682 €	3
2023 Q2	23 916 €	24 329 €	131 710 €	3
2023 Q1	21 699 €	22 254 €	178 755 €	3
Total:	103 274 €	105 343 €	626 163 €
2022 Q4	17 541 €	18 441 €	102 668 €	3
2022 Q3	21 748 €	21 359 €	127 913 €	3
2022 Q2	20 740 €	20 861 €	118 552 €	3
2022 Q1	21 924 €	21 812 €	126 905 €	3
Total:	81 953 €	82 473 €	476 039 €
2021 Q4	21 687 €	22 046 €	132 374 €	4
2021 Q3	21 955 €	19 842 €	83 074 €	4
2021 Q2	18 056 €	16 988 €	102 199 €	4
2021 Q1	18 659 €	18 455 €	80 007 €	5
Total:	80 356 €	77 332 €	397 654 €
2020 Q4	20 746 €	15 941 €	115 885 €	5
2020 Q3	14 037 €	13 343 €	65 065 €	5
2020 Q2	16 904 €	15 581 €	79 279 €	5
2020 Q1	16 331 €	12 945 €	76 730 €	5
Total:	68 018 €	57 810 €	336 958 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Management of computer systems and databases	376 550 €	51 124 €	536 651 €
Activities of head offices	51 491 €	419 954 €	47 287 €

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Ants Ratas	22.07.1968 (56)	Management board member	09.11.2016	Yes
Tarmo Nurmetalo	05.01.1974 (51)	Management board member	26.07.2000	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Andres Vahi	10.02.1971 (54)	Shareholder	15 682,00 EUR	12,99	Sole ownership	16.08.2023
PROLIS Grupp OÜ	-	Shareholder	26 250,00 EUR	21,75	Sole ownership	16.08.2023
PROLOGISTICS OÜ	-	Shareholder	26 250,00 EUR	21,75	Sole ownership	16.08.2023
Karin Nurmetalo	17.12.1941 (83)	Shareholder	26 250,00 EUR	21,75	Sole ownership	16.08.2023
Ants Ratas	22.07.1968 (56)	Shareholder	26 250,00 EUR	21,75	Sole ownership	16.08.2023

	Date of birth	Control	Start
Tarmo Nurmetalo	05.01.1974 (51)	Indirect holding	08.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Autolink Group AS	04.06.2008	Shareholder	175 000,00 EUR	50	Sole ownership	25.09.2023
CF&S Estonia AS	08.04.1997	Shareholder	110 000,00 EUR	100	Sole ownership	25.09.2023
ESTEVE AS	04.05.2017	Shareholder	1 890 000,00 EUR	90	Sole ownership	25.09.2023
Hansa Shipping AS	18.10.1999	Shareholder	40 000,00 EUR	100	Sole ownership	25.09.2023
Kunda Sadam AS	09.04.2018	Shareholder	25 000,00 EUR	100	Sole ownership	27.09.2023
JTH Eesti OÜ	08.09.1997	Partner	16 000,00 EUR	100	Sole ownership	25.09.2023
WALLENIUS SOL OÜ	03.10.2002	Partner	12 785,00 EUR	50	Sole ownership	01.09.2023
OÜ Kaarlaid	01.08.2000	Partner	12 500,00 EUR	50	Sole ownership	27.11.2024
Stivis OÜ	29.05.1996	Partner	193 900,00 EUR	100	Sole ownership	01.09.2023
Transocean Eesti OÜ	02.10.1997	Partner	27 000,00 EUR	100	Sole ownership	25.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10050543 / M7	07.07.2024	Fine warning order: annual report not submitted	06.08.2024	Deficiencies remedied (05.08.2024)
Ä 10050543 / M6	26.09.2023	Fine order for missing annual report	11.10.2023	Deficiencies remedied (30.09.2023)
Ä 10050543 / M5	26.08.2023	Fine warning order: annual report not submitted	25.09.2023	Deficiencies remedied (30.09.2023)
Ä 10050543 / 25	08.07.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (08.07.2022)
Ä 10050543 / 24	05.07.2022	Entry - Amendment entry		In force (05.07.2022)
Ä 10050543 / 23	23.03.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (23.03.2022)
K 10050543 / 21	02.11.2021	Entry - Amendment entry of a commercial pledge		In force (02.11.2021)
K 10050543 / 22	02.11.2021	Entry - Amendment entry of a commercial pledge		In force (02.11.2021)
K 10050543 / M4	21.10.2021	Order to remedy deficiencies - Opening entry of a commercial pledge	31.10.2021	Deficiencies remedied (02.11.2021)
K 10050543 / 20	19.10.2018	Entry - Opening entry of a commercial pledge		In force (19.10.2018)
Ä 10050543 / 19	13.06.2018	Entry - Amendment entry		In force (13.06.2018)
Ä 10050543 / M3	22.03.2018	Administrative / regulatory order - Amendment entry		In force (22.03.2018)
Ä 10050543 / 18	19.03.2018	Negative entry order - Amendment entry		In force (04.04.2018)
Ä 10050543 / 17	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10050543 / 16	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10050543 / 15	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10050543 / 14	09.11.2016	Entry - Amendment entry		In force (09.11.2016)
Ä 10050543 / 13	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10050543 / 12	01.09.2015	Entry - Amendment entry		In force (01.09.2015)
Ä 10050543 / 11	10.12.2014	Entry - Amendment entry		In force (10.12.2014)
Ä 10050543 / 10	11.02.2013	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (11.02.2013)
Ä 10050543 / 9	15.08.2011	Entry - Amendment entry		In force (15.08.2011)
Ä 10050543 / 8	10.03.2010	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (10.03.2010)
Ä 50543 / 7	21.07.2009	Removal of activities from the registry card - Amendment entry		In force (21.07.2009)
Ä 50543 / M2	14.10.2008	Fine order for missing annual report - Additional check of file documents	21.04.2009	In force (06.04.2009)
Ä 50543 / 6	23.02.2006	Entry - Amendment entry		In force (23.02.2006)
Ä 50543 / 5	09.09.2005	Positive entry decision - Amendment entry		In force
Ä 50543 / 4	16.06.2005	Positive entry decision - Amendment entry		In force
Ä 50543 / 3	17.07.2003	Ex officio entry decision - Note		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-14-28168/49	Civil matter	Court order	Law of obligations	Ulvi Loonurm, Tiit Kollom, Reet Allikvere	ECLI:EE:TLRK:2015:2.14.28168.21260	15.09.2015

Official notices

	Date
Notice of a merger decision (competition law)	31.07.2019
Notice of a merger (competition law)	19.07.2019
Notice of a merger (competition law)	21.12.2018
Notice of a merger decision (competition law)	09.10.2018
Notice of a merger (competition law)	13.09.2018

Public transactions

	Party	Amount	Classification
07.07.2021	Eesti Töötukassa	960.00 € Received	OPERATIONAL EXPENSES Social protection for the unemployed

.EE domains

	Status	Registered	Expires
bmlg.ee	ok (paid and in zone)	04.07.2010	12.11.2025