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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 (25)

Capital:

6 699 EUR

Address:

A. Lauteri tn 1-31a, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

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

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	29.05.2026	Valid
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
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	Expired
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 found

No unsubmitted declarations as of 11.06.2026.

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Credit rating

Hidden

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020406080100

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Tax data

	State taxes	Employees
2018 Q2	15 €	0
Kokku 2018:	15 €
2017 Q1	15 €	0
Kokku 2017:	15 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	15 €	0
Kokku 2016:	15 €
2015 Q4	0 €	0
2015 Q3	16 €	0
Kokku 2015:	16 €

Tax debts

No tax debt found

No tax debt as of 11.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Matti Heikki Juhani Lahtinen	-	19.09.1945 (80)	Board member	11.12.2000	-
Meelis Luberg	36709XXXXXX	09.09.1967 (58)	Board member	11.12.2000	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
OÜ Agrosilva	10109XXX	31.12.1996 (29)	Shareholder	1 595,00 EUR	23,81	Sole ownership	08.09.2025	-
Meelis Luberg	36709XXXXXX	09.09.1967 (58)	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	-

16 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 10 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Meelis Luberg	36709XXXXXX	09.09.1967 (58)	Founder	11.12.2000	-
OÜ Agrosilva	10109XXX	-	Founder	11.12.2000	-
Myyntivirta Eesti osaühing	-	-	Founder	11.12.2000	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Meelis Luberg	36709XXXXXX	09.09.1967 (58)	Direct holding	28.09.2018	-
Olavi Erki Päivio Priha	-	13.02.1948 (78)	Direct holding	28.09.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2018 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

5 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	68 902 €3.0%	66 904 €124.9%	29 748 €18.6%	25 088 €3.5%	24 238 €56.0%	55 112 €
Non-current assets	10 026 €	10 026 €77.8%	45 184 €2.1%	44 236 €2.2%	43 288 €331.8%	10 026 €
Total assets	78 928 €2.6%	76 930 €2.7%	74 932 €8.1%	69 324 €2.7%	67 526 €3.7%	65 138 €
Short-term liabilities	3 802 €	3 802 €	3 802 €	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	3 802 €	3 802 €	3 802 €	-	-	-
Share or stock capital	6 699 €	6 699 €	6 699 €	6 699 €	6 699 €	6 699 €
Retained earnings	66 429 €3.1%	64 431 €2.9%	62 625 €3.0%	60 827 €4.1%	58 439 €1.2%	57 766 €
Net profit	1 998 €	1 998 €10.6%	1 806 €0.4%	1 798 €24.7%	2 388 €254.8%	673 €
Equity	75 126 €2.7%	73 128 €2.8%	71 130 €2.6%	69 324 €2.7%	67 526 €3.7%	65 138 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	IW.Z	KL.R	G.Z	-	-
Quick ratio	JI.H	GY.D	A.N	-	-
Cash ratio	P.J	O.Q	C.R	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	O.N	U.J	A.J	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	T.S%	P.Q%	Y.W%	2.6%	3.6%
Return on equity (roe)	H.X%	S.H%	Q.M%	2.6%	3.5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10052608 / 9	08.09.2025	Entry - Amendment entry	Entered into force (08.09.2025)
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)

Osaühing Balti Energia Investeeringud

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

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Aggregate data

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Licences & notices

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

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.ee domains

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Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found