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Balticum Invest OÜ


Legal form:
Private limited company
Registration code:
10933514
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
03.03.2003 (22)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 222-40
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.202416.04.2025Valid
202301.01.2023 - 31.12.202321.03.2024Valid
202201.01.2022 - 31.12.202210.04.2023Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
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
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Hannes Haavel 07.01.1954 (71) Management board member 27.08.2020 Yes
Date of birth or registration Role Share % Type Start
Varje Haavel 13.12.1955 (69) Partner 2 556,00 EUR 100 Common ownership 01.09.2023
Hannes Haavel 07.01.1954 (71) Partner 2 556,00 EUR 100 Common ownership 01.09.2023
Date of birth Control Start
Mihkel Haavel 04.01.1981 (44) Direct holding 19.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10070428 / 901.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10070428 / 827.08.2020Entry - Amendment entryIn force (27.08.2020)
Ä 10070428 / M310.08.2020Administrative / regulatory order - Amendment entry20.08.2020In force (10.08.2020)