OÜ Baltic Fish Trade
Legal form:
Private limited company
Registration code:
10824200
VAT number:
EE100733183
Financial 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:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE100733183 | 01.01.2002 |
Annual reports
Unfiled declarations
Tax debt
3.5K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 17 841 € | 10 887 € | 41 855 € | 5 |
| Total: | 17 841 € | 10 887 € | 41 855 € | |
| 2024 Q4 | 7 774 € | 2 889 € | 27 851 € | 4 |
| 2024 Q3 | 12 078 € | 7 171 € | 28 987 € | 3 |
| 2024 Q2 | 6 657 € | 5 623 € | 23 037 € | 3 |
| 2024 Q1 | 11 257 € | 6 711 € | 39 532 € | 5 |
| Total: | 37 766 € | 22 394 € | 119 406 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight transport by road | 114 000 € | 194 000 € | 179 000 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Heavy vans tax | 212,80 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 136,75 € | 0,00 € | 0,00 € |
| Social tax | 2 075,21 € | 0,00 € | 0,00 € |
| Income tax in special cases | 5,08 € | 0,00 € | 0,00 € |
| Withheld income tax | 1 032,70 € | 0,00 € | 0,00 € |
| Total | 3 462,54 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Matvejev | 06.03.1971 (54) | Management board member | 01.09.2009 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Matvejev | 06.03.1971 (54) | Direct holding | 29.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10062347 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10062347 / 10 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10062347 / 9 | 08.11.2017 | Entry - Amendment entry | In force (08.11.2017) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 17.03.2025 | Eesti Töötukassa | 886.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 18.02.2025 | Eesti Töötukassa | 886.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.01.2025 | Eesti Töötukassa | 820.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |