Baltic Capital Investments OÜ
Legal form:
Private limited company
Registration code:
11471062
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.02.2008 (17)
Former business names:
Polar Manager OÜ
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Dunkri tn 5
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 4619 - Brokerage of various goods
VAT liability
| Start | End | |
|---|---|---|
| EE101680196 | 25.11.2013 | 06.12.2015 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 12.08.2024 | 260 days overdue |
| Income and social tax declaration | 10.07.2024 | 293 days overdue |
Tax debt
100€
Unfiled reports
7
Unfiled declarat.
2
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 Q3 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € | |
| 2022 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 100,00 € | 0,00 € | 0,00 € |
| Total | 100,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Julia Gammer | 04.09.1979 (45) | Management board member | 21.07.2020 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10116224 / M12 | 06.03.2025 | Repeated fine order for missing annual report | 03.04.2025 | In force (04.04.2025) |
| Ä 10116224 / M11 | 21.10.2024 | Fine order for missing annual report | 21.11.2024 | In force (23.11.2024) |
| Ä 10116224 / M10 | 01.09.2024 | Fine warning order: annual report not submitted | 14.11.2024 | In force (15.10.2024) |