Osaühing Balti Energia Investeeringud (10714232)

Osaühing Balti Energia Investeeringud

Legal form:

Private limited company

Registry code:

10714232

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.12.2000 (24)

Capital:

6 699 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 1-31a

Status:

Registered

Contacts

Email:

meelis.luberg@agrosilva.ee

Phone:

+372 5048066

Phone:

+372 6467017

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Investment in bonds, securities and similar financial instruments
64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	03.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	09.06.2022	Valid
2020	01.01.2020 - 31.12.2020	03.07.2021	Valid
2019	01.01.2019 - 31.12.2019	15.06.2020	Valid
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	18.06.2018	Valid
2016	01.01.2016 - 31.12.2016	27.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	02.10.2014	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Aegunud
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	18.06.2012	Valid
2010	01.01.2010 - 31.12.2010	20.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	26.06.2009	Valid
2007	01.01.2007 - 31.12.2007	21.07.2008	Valid
2006	01.01.2006 - 31.12.2006	06.08.2007	Valid
2005	01.01.2005 - 31.12.2005	11.10.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	09.07.2004	Valid
2002	01.01.2002 - 31.12.2002	26.05.2003	Valid
2001	01.01.2001 - 31.12.2001	21.05.2002	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 28.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Debts to the tax authority

✓ No tax debt as of 28.06.2025

Aggregate data

	2019	2020	2021	2022	2023
Current assets	55 112 €	24 238 €56.0%	25 088 €3.5%	29 748 €18.6%	66 904 €124.9%
Non-current assets	10 026 €	43 288 €331.8%	44 236 €2.2%	45 184 €2.1%	10 026 €77.8%
Varad kokku	65 138 €	67 526 €3.7%	69 324 €2.7%	74 932 €8.1%	76 930 €2.7%
Short-term liabilities	-	-	-	3 802 €	3 802 €0.0%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	-	3 802 €	3 802 €0.0%
Osa- või aktsiakapital	6 699 €	6 699 €0.0%	6 699 €0.0%	6 699 €0.0%	6 699 €0.0%
Jaotamata kasum	57 766 €	58 439 €1.2%	60 827 €4.1%	62 625 €3.0%	64 431 €2.9%
Puhaskasum	673 €	2 388 €254.8%	1 798 €24.7%	1 806 €0.4%	1 998 €10.6%
Omakapital	65 138 €	67 526 €3.7%	69 324 €2.7%	71 130 €2.6%	73 128 €2.8%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Matti Heikki Juhani Lahtinen	19.09.1945 (79)	Board member	11.12.2000	yes
Meelis Luberg	09.09.1967 (57)	Board member	11.12.2000	yes

	Birth or registration date	Role	Share	%	Type	Start
AS Agrosilva	31.12.1996 (28)	Shareholder	1 595,00 EUR	23,81	Sole ownership	01.09.2023
Olavi Erki Päivio Priha	13.02.1948 (77)	Shareholder	1 595,00 EUR	23,81	Sole ownership	01.09.2023
Meelis Luberg	09.09.1967 (57)	Shareholder	1 276,00 EUR	19,05	Sole ownership	01.09.2023
Soini Kettunen	-	Shareholder	319,00 EUR	4,76	Sole ownership	01.09.2023
Reijo Hakala	-	Shareholder	319,00 EUR	4,76	Sole ownership	01.09.2023
Marti Seppanen	-	Shareholder	319,00 EUR	4,76	Sole ownership	01.09.2023
Pirjo Lampinen	-	Shareholder	319,00 EUR	4,76	Sole ownership	01.09.2023
Jorma Soini	-	Shareholder	319,00 EUR	4,76	Sole ownership	01.09.2023
Harry Hagelberg	-	Shareholder	319,00 EUR	4,76	Sole ownership	01.09.2023
Heikki Ojanen	-	Shareholder	319,00 EUR	4,76	Sole ownership	01.09.2023

	Date of birth	Control	Start
Meelis Luberg	09.09.1967 (57)	Direct holding	28.09.2018
Olavi Erki Päivio Priha	13.02.1948 (77)	Direct holding	28.09.2018

Regulations

	Date	Type	Status
Ä 10052608 / 8	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10052608 / 7	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10052608 / 6	07.11.2017	Entry - Amendment entry	Entered into force (07.11.2017)
Ä 10052608 / 5	23.11.2015	Entry - Amendment entry	Entered into force (23.11.2015)
Ä 10052608 / 4	17.10.2012	Entry - Amendment entry	Entered into force (17.10.2012)
Ä 52608 / 3	03.12.2008	Deletion of activities from registry card - Amendment entry	Entered into force (04.12.2008)
Ä 52608 / M4	01.03.2007	Public service of order in Official Announcements - File-document inspection	Entered into force (02.01.2013)
Ä 52608 / M3	03.10.2006	Reporting-fine order - File-document inspection	Entered into force (05.04.2007)
Ä 52608 / M2	25.09.2006	Reporting-fine order - File-document inspection	Entered into force (11.10.2006)

Official announcements

	Date
Commercial Register notices	05.03.2007