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Osaühing Baltic Sea Bunkering

Legal form:

Private limited company

Registry code:

10789632

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.08.2001 (24)

Capital:

2 684 EUR

Address:

Liimi tn 1, Kristiine linnaosa, Tallinn, Harju maakond, 10621

Status:

Registered

Contacts

Email:

info@balticsb.ee

Phone:

+372 5168812

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

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	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	08.04.2024	Valid
2021	01.01.2021 - 31.12.2021	08.04.2024	Valid
2020	01.01.2020 - 31.12.2020	07.02.2022	Valid
2019	01.01.2019 - 31.12.2019	04.12.2020	Valid
2018	01.01.2018 - 31.12.2018	10.07.2019	Valid
2017	01.01.2017 - 31.12.2017	24.05.2018	Valid
2016	01.01.2016 - 31.12.2016	11.05.2017	Valid
2015	01.01.2015 - 31.12.2015	04.07.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	06.08.2014	Valid
2012	01.01.2012 - 31.12.2012	30.07.2013	Valid
2011	01.01.2011 - 31.12.2011	28.06.2012	Valid
2010	01.01.2010 - 31.12.2010	13.10.2011	Valid
2009	01.01.2009 - 31.12.2009	19.11.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	02.07.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

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Tax data

	State taxes	Employees
2024 Q3	325 369 €	-
2024 Q2	100 €	-
2024 Q1	50 €	-
Kokku 2024:	325 519 €
2019 Q4	0 €	0
2019 Q3	0 €	0
2019 Q2	0 €	0
2019 Q1	0 €	0
Kokku 2019:	0 €
2018 Q4	0 €	0
2018 Q3	0 €	0
2018 Q2	0 €	0
2018 Q1	0 €	0
Kokku 2018:	0 €
2017 Q4	0 €	0
2017 Q3	0 €	0
2017 Q2	0 €	0
2017 Q1	0 €	0
Kokku 2017:	0 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	0 €	0
Kokku 2016:	0 €
2015 Q4	0 €	0
2015 Q3	0 €	0
2015 Q2	0 €	0
2015 Q1	0 €	0
Kokku 2015:	0 €

Revenue by industry

	2019
Accounting and tax consultancy	9 300 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Toomas Saarma	36405XXXXXX	16.05.1964 (62)	Board member	21.05.2024	-
Aleksei Mürisep	36610XXXXXX	06.10.1966 (59)	Board member	16.10.2008	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Sergey Pasters	MT124XXXX	-	Shareholder	1 342,00 EUR	50	Sole ownership	01.09.2023	-
ALEKSEI TŠULETS	36001XXXXXX	17.01.1960 (66)	Shareholder	1 342,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ivar Kiigemägi	37409XXXXXX	13.09.1974 (51)	Audit firm	11.10.2011	-
Ernst & Young Baltic AS	-	-	Audit firm	22.10.2010	-
Sadkora Energy Aktiebolag	-	-	Founder	16.08.2001	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Pasters	-	04.09.1960 (65)	Direct holding	31.10.2022	-
ALEKSEI TŠULETS	36001XXXXXX	17.01.1960 (66)	Direct holding	15.08.2022	-

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

1 - 2 / 2 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
OÜ SAURIX ENERGY	19.04.2006	Shareholder	2 556,00 EUR	100	Sole ownership	26.04.2025	-
OÜ Altoona	08.09.1997	Shareholder	2 556,00 EUR	100	Sole ownership	16.08.2023	-
Aktsiaselts MERKTRANS	21.06.1996	Shareholder	1 278 000,00 EUR	100	Sole ownership	16.08.2023	-
aktsiaselts NT Bunkering	24.12.1996	Shareholder	425 640,60 EUR	100	Sole ownership	16.08.2023	-
Aktsiaselts Saurix Petroleum	09.05.1996	Shareholder	24 988,00 EUR	99,95	Sole ownership	16.08.2023	-

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

1 - 5 / 6 rows

2024 Q3

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

108 456 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	34 779 108 €69.3%	113 468 992 €5.6%	107 491 328 €21.8%	137 541 840 €
Non-current assets	71 036 048 €20.3%	89 080 008 €5.8%	84 161 472 €21.4%	107 083 352 €
Total assets	105 815 152 €47.8%	202 548 992 €5.7%	191 652 800 €21.7%	244 625 200 €
Short-term liabilities	22 032 232 €80.3%	111 691 104 €22.8%	90 921 056 €19.7%	113 267 392 €
Long-term liabilities	47 937 144 €52.9%	101 673 976 €1.8%	103 519 096 €14.1%	120 491 128 €
Total liabilities	69 969 376 €67.2%	213 365 080 €9.7%	194 440 152 €16.8%	233 758 520 €
Share or stock capital	2 684 €	2 684 €	2 684 €	2 684 €
Retained earnings	38 842 700 €1 096.3%	-3 898 686 €126.4%	14 772 535 €87.3%	7 887 814 €
Net profit	-2 999 604 €56.7%	-6 920 075 €60.6%	-17 562 578 €690.1%	2 976 180 €
Equity	35 845 780 €431.4%	-10 816 077 €288.0%	-2 787 359 €125.7%	10 866 678 €
Turnover	660 326 976 €31.3%	503 030 592 €39.4%	360 806 656 €54.7%	795 873 408 €
Profit margin	-0.45%67.0%	-1.38%71.7%	-4.87%1 401.7%	0.37%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	UNL.E	M.T	LNO.C	2.4	0.0
Quick ratio	MDU.W	I.D	DXS.K	2.4	0.0
Cash ratio	KVD.X	F.C	LH.R	2.4	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	7 849.5	-
Asset turnover	-	-	-	0.0	0.0
Structure
Debt ratio	M.X	Y.F	X.M	1.0	0.4
Profitability
Operating margin	-	-	-	-503.2%	-63.3%
Net profit margin	-	-	-	-24 136.2%	-63.3%
Return on assets (roa)	Z.E%	L.L%	B.U%	-7.3%	0.0%
Return on equity (roe)	T.W%	G.E%	JLO.K%	-	-0.1%

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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	Deadline	Status
Ä 10059579 / M12	13.03.2026	Order cancelling an order		Entered into force (13.03.2026)
Ä 10059579 / M11	20.02.2026	Appeal left without processing	07.03.2026	Entered into force (20.02.2026)
Ä 10059579 / M10	02.02.2026	Reporting-fine order		Signed (02.02.2026)
Ä 10059579 / M9	30.07.2025	Fine-warning order – annual report not filed	29.08.2025	Entered into force (30.07.2025)
Ä 10059579 / M8	13.08.2024	Reporting-fine order	28.08.2024	Entered into force (30.08.2024)

1 - 5 / 34 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
balticsb.ee	Active	07.12.2020	08.12.2026	-

1 - 1 / 1 rows

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