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Balti Logistika AS

Legal form:
Public limited company
Registry code:
10453837
VAT no.:
EE100358885
Fiscal-year period:
01.01 - 31.12
Established:
25.05.1998 (27)
Former business names:
Osaühing Balti Logistika, Osaühing Fulltrade
Capital:
60 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73 // Taevakivi tn 11
Status:
Registered
Industries
VAT liability
Start End
EE10035888501.06.1998
Annual reports
Period Submitted
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202317.07.2024Valid
202201.01.2022 - 31.12.202217.10.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 03.07.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
2
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q1115 413 €54 203 €
1 338 262 €12.1%
9
Kokku 2025:115 413 €54 203 €
1 338 262 €
2024 Q438 935 €40 583 €
1 522 482 €36.2%
9
2024 Q339 903 €41 871 €
1 117 812 €28.0%
8
2024 Q288 017 €45 952 €
1 553 240 €39.5%
9
2024 Q147 321 €43 221 €
1 113 753 €13.6%
9
Kokku 2024:214 175 €171 627 €
5 307 288 €16.2%
Revenue by industry
2021 2022 2023
Freight forwarding 9 333 000 € 11 866 996 € 4 777 096 €
Debts to the tax authority
No tax debt as of 03.07.2025
2025 Q1
Turnover
Amount
1 338 262 €
Monthly average
446 087 €
Per employee
49 565 €
Equity ratio
743,48%
Labour taxes
Turnover ratio
4,05%
Tax ratio
46,96%
Monthly average
18 068 €
Per employee
2 008 €
State taxes
Monthly average
38 471 €
Turnover ratio
8,62%
Estimated salary
Gross salary
3 622 €
Net salary
2 839 €
Aggregate data
2019 2020 2021 2022 2023
Current assets3 175 164 €3 660 447 €15.3%3 319 387 €9.3%3 277 964 €1.2%1 795 509 €45.2%
Non-current assets102 304 €186 008 €81.8%282 037 €51.6%303 478 €7.6%641 757 €111.5%
Varad kokku3 277 468 €3 846 455 €17.4%3 601 424 €6.4%3 581 442 €0.6%2 437 266 €31.9%
Date of birth Role Start Valid
Leili Guļijeva 06.08.1979 (45) Board member 15.03.2023 yes
Birth or registration date Role Share % Type Start
OSAÜHING FONTE 12.05.1997 (28) Shareholder 32 820,00 EUR 54,7 Sole ownership 16.08.2023
RELLI GROUP OÜ 24.08.2004 (20) Shareholder 12 000,00 EUR 20 Sole ownership 16.08.2023
C-Innovations OÜ 02.09.2009 (15) Shareholder 7 590,00 EUR 12,65 Sole ownership 16.08.2023
Altalon Grupp OÜ 14.07.2010 (14) Shareholder 7 590,00 EUR 12,65 Sole ownership 16.08.2023
Date of birth Control Start
Madis Ermo 27.09.1955 (69) Indirect holding 12.09.2018
Licences & notices
Number Field Status Start End
MajandustegevusteadePTO000112 > Economic-activity notice for a postal serviceValid17.03.2022-
Regulations
Date Type Deadline Status
Ä 10032184 / 2122.03.2023Entry - Amendment entryEntered into force (22.03.2023)
Ä 10032184 / 2015.03.2023Entry - Amendment entryEntered into force (15.03.2023)
Ä 10032184 / M1013.03.2023Order to remedy deficiencies - Amendment entry12.04.2023Deficiencies remedied (15.03.2023)
Official announcements
Date
Notices of commercial and non-profit associations and foundations08.10.2010
Public transactions
Party Amount Classification
28.04.2025Politsei- ja Piirivalveamet103.70 €
Saadud
OPERATING EXPENSES
Police
25.04.2025Politsei- ja Piirivalveamet500.20 €
Saadud
OPERATING EXPENSES
Police
21.04.2025Politsei- ja Piirivalveamet109.80 €
Saadud
OPERATING EXPENSES
Police
04.04.2025Politsei- ja Piirivalveamet103.70 €
Saadud
OPERATING EXPENSES
Police
18.03.2025Politsei- ja Piirivalveamet109.80 €
Saadud
OPERATING EXPENSES
Police
.ee domains
Status Registered Expires
baltilogistika.eeok (paid and in zone)12.07.201013.07.2026
logistika.eeok (paid and in zone)04.07.201010.08.2025