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Tõnis Balodis

Date of birth:
08.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
30.09.1996 (29)
Turnover
6.16M6M
-38 %
Revenue
4.44M4M
-2 %
Profit
337.07K337K
-55 %
Excluded from calculations (unsubmitted reports): 1 companies
22.28K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

8

Industries

7

Roles

22.28K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

8

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Rohevik29.07.2013 (12)Board member81.3K €172.2K € (2025)-06.05.2025-
TRANSOIL OÜ25.02.2016 (10)Board member75.1K €88K € (2025)-25.02.2016-
Puhtus OÜ10.10.2008 (17)Board member---10.10.2008-
osaühing Apeks Kinnisvara05.05.1997 (29)Board member27.1K €27.4K € (2025)-16.06.2008-
Jaanikese Jahinduse OÜ21.03.2003 (23)Board member459.5K €427.9K € (2025)-11.08.2006-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Aktsiaselts OTOLUX30.09.1996 (29)Shareholder14 400,00 EURSole ownership503.6M €3.1M € (2025)-04.01.2024-
AET JA KO JAHINDUSE OÜ19.04.2002 (24)Shareholder1 278,00 EURSole ownership50-976 € (2025)-01.09.2023-
Puhtus OÜ10.10.2008 (17)Shareholder1 278,00 EURSole ownership50---02.09.2023-
TRANSOIL OÜ25.02.2016 (10)Shareholder1 250,00 EURSole ownership5075.1K €88K € (2025)-02.09.2023-
osaühing Apeks Kinnisvara05.05.1997 (29)Shareholder7 998,00 EURSole ownership33,3327.1K €27.4K € (2025)-01.09.2023-
24 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Rohevik29.07.2013 (12)Direct holding81.3K €172.2K € (2025)-08.07.2021-
Aktsiaselts OTOLUX30.09.1996 (29)Direct holding3.6M €3.1M € (2025)-30.10.2018-
AET JA KO JAHINDUSE OÜ19.04.2002 (24)Direct holding-976 € (2025)-30.10.2018-
Jaanikese Jahinduse OÜ21.03.2003 (23)Direct holding459.5K €427.9K € (2025)-30.10.2018-
TRANSOIL OÜ25.02.2016 (10)Direct holding75.1K €88K € (2025)-30.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRANSOIL OÜ25.02.2016 (10)Founder75.1K €88K € (2025)-23.02.2016-
Puhtus OÜ10.10.2008 (17)Founder---08.10.2008-
Sistem OÜ02.10.2002 (23)Supervisory-board member623.7K €585.6K € (2025)-22.12.2004-
Jaanikese Jahinduse OÜ21.03.2003 (23)Founder459.5K €427.9K € (2025)-21.03.2003-
AET JA KO JAHINDUSE OÜ19.04.2002 (24)Founder-976 € (2025)-19.04.2002-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
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