OÜ Baltic Fish Trade (10824200)

OÜ Baltic Fish Trade

Legal form:

Private limited company

Registry code:

10824200

VAT no.:

EE100733183

Fiscal-year period:

01.01 - 31.12

Established:

27.12.2001 (23)

Former business names:

Aktsiaselts BALTIC FISH TRADE

Capital:

2 556 EUR

Address:

Harju maakond, Maardu linn, Nurmevälja tn 1

Status:

Registered

Contacts

Email:

dgmshipping@gmail.com

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100733183	01.01.2002

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	12.04.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	26.05.2022	Valid
2020	01.01.2020 - 31.12.2020	14.06.2021	Valid
2019	01.01.2019 - 31.12.2019	24.04.2020	Valid
2018	01.01.2018 - 31.12.2018	30.11.2019	Valid
2017	01.01.2017 - 31.12.2017	27.06.2018	Valid
2016	01.01.2016 - 31.12.2016	19.06.2017	Valid
2015	01.01.2015 - 31.12.2015	31.03.2016	Valid
2014	01.01.2014 - 31.12.2014	01.06.2015	Valid
2013	01.01.2013 - 31.12.2013	10.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	24.09.2012	Valid
2010	01.01.2010 - 31.12.2010	17.06.2011	Valid
2009	01.01.2009 - 31.12.2009	14.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	19.06.2008	Valid
2006	01.01.2006 - 31.12.2006	22.10.2007	Valid
2005	01.01.2005 - 31.12.2005	15.09.2006	Valid
2004	01.01.2004 - 31.12.2004	07.10.2005	Valid
2003	01.01.2003 - 31.12.2003	30.08.2004	Valid
2002	27.12.2001 - 31.12.2002	07.01.2004	Valid

Unsubmitted declarations

	Deadline
VAT return	20.06.2025	6 days overdue

Tax debt

3.3K€

Unsubmitted reports

✓ Missing

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	17 841 €	10 887 €	41 855 €50.3%	5
Kokku 2025:	17 841 €	10 887 €	41 855 €
2024 Q4	7 774 €	2 889 €	27 851 €3.9%	4
2024 Q3	12 078 €	7 171 €	28 987 €25.8%	3
2024 Q2	6 657 €	5 623 €	23 037 €41.7%	3
2024 Q1	11 257 €	6 711 €	39 532 €31.1%	5
Kokku 2024:	37 766 €	22 394 €	119 406 €23.0%
2023 Q4	15 961 €	6 325 €	57 335 €59.3%	5
2023 Q3	16 423 €	7 467 €	36 001 €35.9%	5
2023 Q2	12 044 €	6 789 €	26 496 €24.8%	5
2023 Q1	9 552 €	5 610 €	35 240 €48.7%	5
Kokku 2023:	53 980 €	26 191 €	155 071 €34.4%
2022 Q4	3 583 €	5 028 €	68 644 €45.5%	4
2022 Q3	11 013 €	6 011 €	126 003 €440.5%	4
2022 Q2	10 400 €	5 428 €	23 310 €27.2%	4
2022 Q1	9 525 €	5 612 €	18 326 €229.4%	4
Kokku 2022:	34 521 €	22 078 €	236 282 €88.3%
2021 Q4	6 585 €	4 859 €	5 563 €91.5%	4
2021 Q3	9 826 €	4 147 €	65 510 €292.7%	4
2021 Q2	8 037 €	2 912 €	16 683 €55.8%	4
2021 Q1	17 523 €	7 159 €	37 736 €36.7%	4
Kokku 2021:	41 971 €	19 077 €	125 493 €28.6%
2020 Q4	20 329 €	4 524 €	59 604 €39.7%	4
2020 Q3	8 545 €	7 358 €	42 677 €53.4%	4
2020 Q2	3 476 €	1 427 €	27 829 €39.0%	6
2020 Q1	10 784 €	6 039 €	45 610 €	6
Kokku 2020:	43 134 €	19 349 €	175 720 €

Revenue by industry

	2021	2022	2023
Freight transport by road	114 000 €	194 000 €	179 000 €

Debts to the tax authority

	Amount	Deferred	Disputed
Unemployment insurance contribution	124,54 €	0,00 €	0,00 €
Interest	108,00 €	0,00 €	0,00 €
Social tax	1 907,35 €	0,00 €	0,00 €
Withheld income tax	1 104,12 €	0,00 €	0,00 €
	50,00 €	0,00 €	0,00 €
Total	3 294,01 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

41 855 €

Monthly average

13 952 €

Per employee

2 790 €

Equity ratio

545,84%

Labour taxes

Turnover ratio

26,01%

Tax ratio

61,02%

Monthly average

3 629 €

Per employee

806 €

State taxes

Monthly average

5 947 €

Turnover ratio

42,63%

Estimated salary

Gross salary

1 600 €

Net salary

1 334 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	66 000 €	48 000 €27.3%	39 000 €18.8%	40 000 €2.6%	39 000 €2.5%
Non-current assets	20 000 €	14 000 €30.0%	10 000 €28.6%	43 000 €330.0%	33 000 €23.3%
Varad kokku	86 000 €	62 000 €27.9%	49 000 €21.0%	83 000 €69.4%	72 000 €13.3%
Short-term liabilities	27 000 €	39 000 €44.4%	25 000 €35.9%	35 000 €40.0%	30 000 €14.3%
Pikaajalised kohustised	2 000 €	4 000 €100.0%	3 000 €25.0%	23 000 €666.7%	15 000 €34.8%
Kohustised kokku	29 000 €	43 000 €48.3%	28 000 €34.9%	58 000 €107.1%	45 000 €22.4%
Osa- või aktsiakapital	3 000 €	3 000 €0.0%	3 000 €0.0%	3 000 €0.0%	3 000 €0.0%
Jaotamata kasum	53 000 €	8 000 €84.9%	16 000 €100.0%	18 000 €12.5%	22 000 €22.2%
Puhaskasum	1 000 €	8 000 €700.0%	2 000 €75.0%	4 000 €100.0%	2 000 €50.0%
Omakapital	57 000 €	19 000 €66.7%	21 000 €10.5%	25 000 €19.0%	27 000 €8.0%
Turnover	175 000 €	145 000 €17.1%	114 000 €21.4%	194 000 €70.2%	179 000 €7.7%
Kasumimarginaal	0.57%	5.52%865.5%	1.75%68.2%	2.06%17.5%	1.12%45.8%

	Date of birth	Role	Start	Valid
Dmitri Matvejev	06.03.1971 (54)	Board member	01.09.2009	yes

	Birth or registration date	Role	Share	%	Type	Start
Dmitri Matvejev	06.03.1971 (54)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Dmitri Matvejev	06.03.1971 (54)	Direct holding	29.10.2018

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	RVSK078585	Transport > Certified copy of Community licence (freight transport)	Valid	03.01.2025	02.01.2035
Tegevusluba	RVSK078586	Transport > Certified copy of Community licence (freight transport)	Valid	03.01.2025	02.01.2035
Tegevusluba	RVTL008563	Transport > Freight transport	Valid	03.01.2025	02.01.2035

Regulations

	Date	Type	Deadline	Status
Ä 10062347 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10062347 / 10	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10062347 / 9	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10062347 / 8	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10062347 / 7	18.09.2012	Entry - Amendment entry		Entered into force (18.09.2012)
Ä 62347 / 5	01.09.2009	Entry - Conversion entry without opening new registry card		Entered into force (01.09.2009)
Ä 62347 / 6	01.09.2009	Entry - Amendment entry		Entered into force (01.09.2009)
Ä 62347 / 4	05.01.2009	Deletion of activities from registry card - Amendment entry		Entered into force (13.01.2009)
Ä 62347 / 3	22.09.2008	Negative entry order – deficiencies not remedied - Conversion entry without opening new registry card		Entered into force (25.09.2008)
Ä 62347 / M6	16.10.2007	Reporting-fine order - Additional file-document inspection		Deficiencies remedied (26.10.2007)
Ä 62347 / M4	09.03.2007	Appeal admitted for proceedings - File-document inspection		Entered into force (09.03.2007)
Ä 62347 / M5	09.03.2007	Order cancelling the fine - File-document inspection		Confirmed (09.03.2007)
Ä 62347 / M3	11.10.2006	Appeal left without processing - File-document inspection	10.11.2006	Entered into force (11.10.2006)
Ä 62347 / 2	06.08.2003	Entry decision ex-officio - Note		Entered into force

Public transactions

	Party	Amount	Classification
14.05.2025	Eesti Töötukassa	886.00 € Saadud	OTHER GRANTS Social protection of the unemployed
15.04.2025	Eesti Töötukassa	886.00 € Saadud	OTHER GRANTS Social protection of the unemployed
17.03.2025	Eesti Töötukassa	886.00 € Saadud	OTHER GRANTS Social protection of the unemployed
18.02.2025	Eesti Töötukassa	886.00 € Saadud	OTHER GRANTS Social protection of the unemployed
14.01.2025	Eesti Töötukassa	820.00 € Saadud	OTHER GRANTS Social protection of the unemployed