Henkel Balti Operations OÜ (10238205)

Henkel Balti Operations OÜ

Legal form:

Private limited company

Registration code:

10238205

VAT number:

EE100127281

Financial year period:

01.01 - 31.12

Established:

20.08.1997 (27)

Former business names:

Aktsiaselts Makroflex, Aktsiaselts Matek, Henkel Makroflex AS

Capital:

898 853 EUR

Address:

Pärnu maakond, Pärnu linn, Pärnu linn, Savi tn 12

Status:

Registered

Contacts

Email:

balti.operations@henkel.com

Phone:

+372 6999070

Website:

www.makroflex.ee

Fields of activity

MANUFACTURING
Manufacture of chemicals and chemical products
20301 - Manufacture of paints, varnishes, other coatings, printing ink, and mastics

VAT liability

	Start	End
EE100127281	01.01.1994

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	11.06.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	01.07.2020	Valid
2018	01.01.2018 - 31.12.2018	10.09.2019	Valid
2017	01.01.2017 - 31.12.2017	03.07.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	15.06.2016	Valid
2014	01.01.2014 - 31.12.2014	26.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2012	01.01.2012 - 31.12.2012	14.05.2013	Valid
2011	01.01.2011 - 31.12.2011	04.05.2012	Valid
2010	01.01.2010 - 31.12.2010	30.03.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	10.06.2009	Valid
2007	01.01.2007 - 31.12.2007	21.05.2008	Valid
2006	01.01.2006 - 31.12.2006	21.09.2007	Valid
2005	01.01.2005 - 31.12.2005	12.07.2006	Valid
2004	01.01.2004 - 31.12.2004	07.10.2005	Valid
2003	01.01.2003 - 31.12.2003	09.07.2004	Valid
2002	01.01.2002 - 31.12.2002	20.10.2003	Valid
2001	01.01.2001 - 31.12.2001	02.08.2002	Valid
2000	01.01.2000 - 31.12.2000	26.11.2002	Valid

Unfiled declarations

✓ No unfiled declarations as of 08.05.2025.

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	416 719 €	438 191 €	1 804 674 €9.4%	90
Kokku 2025:	416 719 €	438 191 €	1 804 674 €
2024 Q4	393 511 €	415 082 €	1 991 867 €3.4%	90
2024 Q3	375 848 €	396 479 €	2 063 003 €14.7%	89
2024 Q2	386 557 €	405 707 €	1 798 801 €2.6%	91
2024 Q1	386 218 €	406 499 €	1 847 206 €1.2%	89
Kokku 2024:	1 542 135 €	1 623 767 €	7 700 876 €1.1%
2023 Q4	324 200 €	341 843 €	1 869 016 €1.5%	91
2023 Q3	308 676 €	325 845 €	1 842 104 €10.6%	91
2023 Q2	353 083 €	407 815 €	2 060 075 €2.3%	92
2023 Q1	419 505 €	443 475 €	2 013 014 €6.9%	98
Kokku 2023:	1 405 463 €	1 518 978 €	7 784 208 €1.2%
2022 Q4	180 710 €	343 011 €	1 883 771 €7.2%	99
2022 Q3	1 128 141 €	345 459 €	2 029 633 €1.0%	100
2022 Q2	371 274 €	392 891 €	2 049 915 €6.8%	101
2022 Q1	359 209 €	380 327 €	1 919 397 €2.4%	100
Kokku 2022:	2 039 334 €	1 461 688 €	7 882 717 €9.1%
2021 Q4	293 590 €	309 374 €	1 966 299 €6.5%	99
2021 Q3	312 134 €	332 183 €	1 845 632 €1.9%	99
2021 Q2	317 727 €	339 221 €	1 811 395 €13.2%	100
2021 Q1	354 543 €	374 590 €	1 600 104 €17.3%	101
Kokku 2021:	1 277 994 €	1 355 369 €	7 223 429 €2.9%
2020 Q4	307 026 €	328 597 €	1 935 013 €4.1%	100
2020 Q3	181 380 €	324 244 €	1 859 537 €12.1%	98
2020 Q2	275 929 €	296 152 €	1 658 566 €5.8%	101
2020 Q1	319 997 €	341 733 €	1 567 187 €	101
Kokku 2020:	1 084 331 €	1 290 725 €	7 020 302 €

Sales revenue by area of activity

	2021	2022	2023
Manufacture of paints, varnishes, other coatings, printing ink, and mastics	6 845 140 €	7 343 060 €	7 300 281 €

Debts to the Tax and Customs Board

✓ No tax debt as of 08.05.2025

2025 Q1

Turnover

Amount

1 804 674 €

Monthly average

601 558 €

Per employee

6 684 €

Capital ratio

66,93%

Labor taxes

Turnover ratio

24,28%

Tax ratio

105,15%

Monthly average

146 064 €

Per employee

1 623 €

State taxes

Monthly average

138 906 €

Turnover ratio

23,09%

Estimated salary

Gross salary

2 974 €

Net salary

2 357 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	7 601 103 €	8 242 146 €8.4%	8 213 031 €0.4%	4 055 148 €50.6%	4 824 891 €19.0%
Fixed assets	6 893 557 €	6 190 120 €10.2%	6 088 027 €1.6%	6 193 404 €1.7%	8 685 596 €40.2%
Total assets	14 494 660 €	14 432 266 €0.4%	14 301 058 €0.9%	10 248 552 €28.3%	13 510 487 €31.8%
Short-term liabilities	1 073 810 €	1 233 361 €14.9%	1 355 457 €9.9%	1 305 192 €3.7%	1 103 384 €15.5%
Long-term liabilities	2 069 350 €	1 401 042 €32.3%	761 013 €45.7%	437 814 €42.5%	3 318 566 €658.0%
Total liabilities	3 143 160 €	2 634 403 €16.2%	2 116 470 €19.7%	1 743 006 €17.6%	4 421 950 €153.7%
Share or stock capital	898 853 €	898 853 €0.0%	898 853 €0.0%	898 853 €0.0%	898 853 €0.0%
Retained earnings	9 923 556 €	10 452 647 €5.3%	10 899 010 €4.3%	8 085 735 €25.8%	7 606 693 €5.9%
Net profit	529 091 €	446 363 €15.6%	386 725 €13.4%	-479 042 €223.9%	582 991 €221.7%
Equity	11 351 500 €	11 797 863 €3.9%	12 184 588 €3.3%	8 505 546 €30.2%	9 088 537 €6.9%
Turnover	6 703 603 €	6 633 057 €1.1%	6 845 140 €3.2%	7 343 060 €7.3%	7 300 281 €0.6%
Profit margin	7.89%	6.73%14.7%	5.65%16.0%	-6.52%215.5%	7.99%222.4%

	Date of birth	Role	Start	Valid
Stephanie Imm	19.09.1986 (38)	Management board member	08.02.2024	Yes
Kristjan Pill	12.10.1984 (40)	Management board member	23.04.2025	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Henkel Central Eastern Europe Gesellschaft MBH	-	Partner	599 236,00 EUR	66,67	Sole ownership	01.09.2023
Henkel Balti Operations OÜ	-	Partner	299 617,00 EUR	33,33	Sole ownership	01.09.2023

	Date of birth	Control	Start
Stephanie Imm	19.09.1986 (38)	Member of the highest governing body (i.e. management or supervisory board)	10.09.2024
Kristjan Pill	12.10.1984 (40)	Member of the highest governing body (i.e. management or supervisory board)	23.04.2025

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Henkel Balti Operations OÜ	20.08.1997	Partner	299 617,00 EUR	33,33	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10015809 / 24	23.04.2025	Entry - Amendment entry		In force (23.04.2025)
Ä 10015809 / M7	08.04.2025	Order to remedy deficiencies - Amendment entry	25.04.2025	Deficiencies remedied (23.04.2025)
Ä 10015809 / 23	08.02.2024	Entry - Amendment entry		In force (08.02.2024)
Ä 10015809 / 22	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10015809 / 20	13.10.2020	Entry - Amendment entry		In force (13.10.2020)
Ä 10015809 / 21	13.10.2020	Entry - Amendment entry		In force (13.10.2020)
Ä 10015809 / 19	07.04.2020	Entry - Amendment entry		In force (07.04.2020)
Ä 10015809 / 18	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10015809 / 17	22.12.2017	Entry - Amendment entry		In force (22.12.2017)
Ä 10015809 / 16	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10015809 / 15	13.03.2017	Entry - Amendment entry		In force (13.03.2017)
Ä 10015809 / 14	31.01.2017	Entry - Amendment entry		In force (31.01.2017)
Ä 10015809 / 13	05.07.2016	Entry - Transformation entry		In force (05.07.2016)
Ä 10015809 / 12	01.07.2016	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (01.07.2016)
Ä 10015809 / M6	01.07.2016	Order to remedy deficiencies - Transformation entry	16.07.2016	Deficiencies remedied (05.07.2016)
Ä 10015809 / 11	10.12.2015	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (10.12.2015)
Ä 10015809 / 10	06.01.2015	Entry - Amendment entry		In force (06.01.2015)
Ä 10015809 / M5	16.12.2014	Order to remedy deficiencies for correcting non-registry data	15.01.2015	Deficiencies remedied (17.12.2014)
Ä 10015809 / M4	21.11.2014	Order to remedy deficiencies for correcting non-registry data	21.12.2014	Deficiencies remedied (21.11.2014)
Ä 10015809 / 9	09.11.2011	Entry - Amendment entry		In force (09.11.2011)
Ä 10015809 / M3	28.10.2011	Order to remedy deficiencies - Amendment entry	28.11.2011	In force (28.10.2011)
Ä 15809 / 8	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 15809 / 7	04.01.2008	Entry - Amendment entry		In force (04.01.2008)
Ä 15809 / 6	30.12.2003	Positive entry decision - Amendment entry		In force
Ä 15809 / 5	12.05.2003	Ex officio entry decision - Note		In force

Real estate

Registry part:

5117103

Cadastral number:

79502:001:0071

Type:

Immovable property

Address:

Klaasi tn 9, Tartu linn, Tartu linn, Tartu maakond

Intended purpose:

Industrial land 100%

Area:

12600 m²

Official notices

	Date
Notice of granting or refusing an integrated permit	04.01.2024
Notice of publication of the draft integrated permit	08.12.2023
Notice of initiating proceedings for an integrated permit	23.03.2023
Notice of granting or refusing an integrated permit	14.11.2018
Notice of granting or refusing an air pollution permit	07.07.2016
Notice of company restructuring	05.07.2016
Notice of publication of the draft air pollution permit	17.06.2016
Notice of initiating proceedings for an air pollution permit	25.05.2016
Notice of preparing a division plan or concluding a division agreement	20.04.2016
Notice of granting or refusing an air pollution permit	21.12.2015

Public transactions

	Party	Amount	Classification
06.09.2024	Majandus- ja Kommunikatsiooniministeerium	8 400.00 € Received	OTHER SUBSIDIES Other general government services

.EE domains

	Status	Registered	Expires
liimid.ee	ok (paid and in zone)	06.07.2010	07.07.2025