PML BALTI OÜ
Legal form:
Private limited company
Registration code:
10904429
VAT number:
EE100952919
Financial year period:
01.01 - 31.12
Established:
01.11.2002 (22)
Capital:
3 195 EUR
Address:
Harju maakond, Viimsi vald, Viimsi alevik, Aiandi tee 19/1
Status:
Registered
Contacts
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Other professional, scientific and technical activities
- 74901 - Other professional, scientific and technical activities n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE100952919 | 10.07.2010 | |
| EE100952919 | 01.03.2005 | 30.09.2006 |
Annual reports
Unfiled declarations
Tax debt
1.3K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 5 233 € | 1 044 € | 17 757 € | 1 |
| Total: | 5 233 € | 1 044 € | 17 757 € | |
| 2024 Q4 | 2 695 € | 992 € | 5 535 € | 1 |
| 2024 Q3 | 6 608 € | 3 411 € | 15 095 € | 1 |
| 2024 Q2 | 15 898 € | 9 813 € | 40 173 € | 3 |
| 2024 Q1 | 4 989 € | 2 416 € | 20 441 € | 3 |
| Total: | 30 189 € | 16 631 € | 81 244 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other professional, scientific and technical activities n.e.c. | 71 071 € | 65 828 € | 84 483 € |
| Wholesale of clothing and clothing accessories | 33 308 € | 20 204 € | 8 114 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 58,00 € | 58,00 € | 0,00 € |
| Value-added tax (VAT) | 1 226,32 € | 1 226,32 € | 0,00 € |
| Total | 1 284,32 € | 1 284,32 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Lauri Kasemaa | 09.05.1977 (47) | Management board member | 16.03.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Lauri Kasemaa | 09.05.1977 (47) | Direct holding | 26.10.2018 |
| Priit Kasemaa | 26.02.1973 (52) | Direct holding | 26.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10068430 / M3 | 06.07.2024 | Fine warning order: annual report not submitted | 05.08.2024 | Deficiencies remedied (08.08.2024) |
| Ä 10068430 / 14 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10068430 / M2 | 01.09.2023 | Warning order for deletion from the register: annual report not submitted | 05.12.2023 | Deficiencies remedied (07.10.2023) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 24.05.2024 | Narva Linnavalitsuse Linnamajandusamet | 30 286.50 € Received | OPERATIONAL EXPENSES Pollution reduction |
| 11.01.2023 | Antsla Vallavalitsus | 117.60 € Received | FIXED ASSETS Pre-primary education |
| 19.05.2022 | Rae Vallavalitsus | 720.00 € Received | OPERATIONAL EXPENSES General economic development projects |
| 18.04.2022 | Sihtasutus Tehvandi Spordikeskus | 1 512.00 € Received | OPERATIONAL EXPENSES Sports |
| 06.10.2021 | Kambja Vallavalitsus | 756.00 € Received | OPERATIONAL EXPENSES Basic and general secondary education |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| pmlbalti.ee | ok (paid and in zone) | 04.07.2010 | 02.09.2025 |