Advanced search

General information

4

Contacts

1

Industries

Jah

VAT liability

29

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

14

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

5

Real estate

0

TTJA decisions

3.9K

Court decisions

178

Official announcements

8

Public transactions

6

.ee domains

Enforcement proceedings

Payment orders

Bigbank AS

Legal form:
Public limited company
Registry code:
10183757
VAT no.:
EE100041383
Fiscal-year period:
01.01 - 31.12
Established:
30.01.1997 (29)
Former business names:
Aktsiaselts Balti Investeeringute Grupp, aktsiaselts LIIVIMAA LOMBARD, AS Balti Investeeringute Grupp, Balti Investeeringute Grupi Pank AS
Capital:
8 000 000 EUR
Address:
Riia tn 2, Tartu linn, Tartu linn, Tartu maakond, 51004
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Monetary intermediation
  • Other monetary intermediation
  • 64191 - Credit institutions
VAT liability
Start End
EE10004138301.01.2013
EE10004138301.05.201031.12.2012
EE10004138301.10.199730.04.2010
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202507.04.2026Valid
202501.01.2025 - 31.12.202507.04.2026Expired
202401.01.2024 - 31.12.202430.04.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

3.9K

Court decisions

178

Official announcements

0

TTJA decisions

6

Real estate

6

.ee domains

0

Licenses

54

Regulations

8

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q13 080 216 €3 062 421 €
2 242 577 €26.1%
419
Kokku 2026:3 080 216 €3 062 421 €
2 242 577 €
2025 Q42 984 571 €2 950 030 €
1 778 663 €16.1%
397
2025 Q33 110 038 €2 863 466 €
2 119 278 €32.1%
377
2025 Q23 487 303 €3 279 616 €
3 120 594 €22.6%
377
2025 Q12 426 089 €2 417 082 €
2 545 069 €20.6%
344
Kokku 2025:12 008 001 €11 510 194 €
9 563 604 €21.6%
Revenue by industry
2022 2023 2024
Credit institutions (banks) 106 566 608 € 152 863 024 € 191 599 024 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ingo Põder37206XXXXXX08.06.1972 (53)Board member21.03.2022-
Ken Kanarik38103XXXXXX10.03.1981 (45)Board member21.03.2022-
Argo Kiltsmann38307XXXXXX28.07.1983 (42)Board member09.07.2019-
Mart Veskimägi37502XXXXXX02.02.1975 (51)Board member27.12.2016-
Martin Länts38503XXXXXX04.03.1985 (41)Board member27.12.2016-
16 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Vahur Voll37011XXXXXX26.11.1970 (55)Shareholder4 000 000,00 EUR50Sole ownership07.03.2024-
Parvel Pruunsild36906XXXXXX16.06.1969 (56)Shareholder4 000 000,00 EUR50Sole ownership16.08.2023-
15 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Hannes Vallikivi37402XXXXXX19.02.1974 (52)Supervisory-board member14.01.2026-
Jaanus Otsa35703XXXXXX29.03.1957 (69)Supervisory-board member14.01.2026-
Jaan Liitmäe37403XXXXXX20.03.1974 (52)Supervisory-board member23.10.2025-
Sven Raba37105XXXXXX30.05.1971 (55)Chairman of the supervisory board09.07.2025-
Andres Koern34604XXXXXX13.04.1946 (80)Supervisory-board member25.02.2025-
72 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Parvel Pruunsild36906XXXXXX16.06.1969 (56)Direct holding06.09.2018-
Vahur Voll37011XXXXXX26.11.1970 (55)Direct holding06.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
OÜ Rüütli Majad27.11.1997Shareholder306 775,00 EUR100Sole ownership01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
2 242 577 €
Monthly average
747 526 €
Per employee
1 784 €
Equity ratio
9,34%
Labour taxes
Turnover ratio
136,56%
Tax ratio
99,42%
Monthly average
1 020 807 €
Per employee
2 502 €
State taxes
Monthly average
1 026 739 €
Turnover ratio
137,35%
Estimated salary
Gross salary
4 454 €
Net salary
3 458 €

Aggregate data
2025 2024 2023 2022 2021
Current assets--2 221 799 936 €44.4%1 539 000 064 €45.8%1 055 200 000 €93.6%
Non-current assets--40 200 000 €46.3%74 900 000 €8.4%81 800 000 €204.2%
Total assets3 285 922 816 €19.5%2 750 107 136 €21.6%2 262 000 128 €40.2%1 613 900 032 €41.9%1 136 999 936 €98.8%
Financial ratios
 2023  2022  2021  2019  2018
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 20003121 / 4119.08.2024Entry - Amendment entryEntered into force (19.08.2024)
Ä 20003121 / 4021.03.2022Entry - Amendment entryEntered into force (21.03.2022)
Ä 20003121 / 3911.08.2020Entry - Amendment entryEntered into force (11.08.2020)
Ä 20003121 / 3809.07.2019Entry - Amendment entryEntered into force (09.07.2019)
Ä 20003121 / M1705.07.2019Order to remedy deficiencies - Amendment entry20.07.2019Deficiencies remedied (08.07.2019)

Real estate
Real estate
Address
Area
Purpose
Karu tn 10a, Muraste küla, Harku vald, Harju maakond1480 m²Agricultural land 30%, Industrial land 70%
Nirgi tänav L1, Muraste küla, Harku vald, Harju maakond855 m²Transport land 100%
Nirgi tn 15, Muraste küla, Harku vald, Harju maakond2363 m²Commercial land 100%
Nirgi tn 17, Muraste küla, Harku vald, Harju maakond1995 m²Commercial land 100%
Tartu mnt 18, Kesklinna linnaosa, Tallinn, Harju maakond413 m²Commercial land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-17242/811.04.2026
2-25-6668/2109.04.2026
2-22-13765/5430.03.2026
2-19-728/9923.03.2026
2-22-16129/9223.03.2026
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in enforcement proceedings21.05.2026
Notice of auction of immovable property in enforcement proceedings21.05.2026
Notice of auction of immovable property in enforcement proceedings13.05.2026
Notice of auction of immovable property in enforcement proceedings13.05.2026
Notice of auction of immovable property in enforcement proceedings11.05.2026
Public transactions
Public transactions
Date
Party
Amount
Classification
16.01.2026Eesti Töötukassa541.62 €
Received
OTHER GRANTS
Social protection of the unemployed
10.12.2025Ettevõtluse ja Innovatsiooni Sihtasutus3 012.28 €
Received
OPERATING EXPENSES
Housing development
05.12.2025Eesti Töötukassa849.60 €
Received
OTHER GRANTS
Social protection of the unemployed
12.11.2025Eesti Töötukassa127.44 €
Received
OTHER GRANTS
Social protection of the unemployed
06.08.2025mittetulundusühing Tartu Üliõpilasmaja60 000.00 €
Received
OPERATING EXPENSES
Leisure events
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
bigpank.eeActive31.01.201701.02.2028-
bigbankjarelmaks.eeActive29.06.201630.06.2027-
unojärelmaks.eeActive23.04.201324.04.2027-
kaupmehejarelmaks.eeActive27.07.201028.07.2027-
bigbank.eeActive04.07.201009.09.2031-
2 inactive record hidden, extended access to the information portal is required to view history!
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders