GrECo Baltic Holding AS (11081102)

GrECo Baltic Holding AS

Legal form:

Public limited company

Registration code:

11081102

VAT number:

EE100598027

Financial year period:

01.01 - 31.12

Established:

28.10.2004 (20)

Former business names:

Delandra Invest OÜ, EKKM Partnerid OÜ, IIZI Group AS

Capital:

63 462 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2

Status:

Registered

Contacts

Email:

igor.fedotov@iizi.ee

Phone:

+372 5129424

Phone:

+372 6660300

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Provision of other financial services, excluding insurance and pension funds
64991 - Provision of other financial services n.e.c., excluding insurance and pension funds

VAT liability

	Start	End
EE100598027	18.07.2023
EE100598027	01.11.2015	17.07.2023
EE101825401	25.09.2015	31.10.2015

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

22.04.2024

Valid

2022

01.01.2022 - 31.12.2022

05.04.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2025 Q1	0 €	-
Total:	0 €
2024 Q4	0 €	-
2024 Q3	0 €	-
2024 Q2	0 €	-
2024 Q1	0 €	-
Total:	0 €
2023 Q4	0 €	-
2023 Q3	84 859 €	-
2023 Q2	0 €	-
2023 Q1	0 €	-
Total:	84 859 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Total:	0 €
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	0 €	-
Total:	0 €
2020 Q4	0 €	-
2020 Q3	0 €	-
2020 Q2	0 €	-
2020 Q1	0 €	-
Total:	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Igor Fedotov	03.06.1976 (48)	Management board member	09.04.2015	Yes
Kaido Kepp	02.01.1974 (51)	Management board member	08.10.2018	Yes
Kaido Konsap	29.01.1974 (51)	Management board member	09.09.2019	Yes
Marko Veerberk	27.04.1974 (51)	Management board member	14.08.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Indium OÜ	-	Shareholder	6 424,20 EUR	10,12	Sole ownership	16.08.2023
IF Holding OÜ	-	Shareholder	11 262,60 EUR	17,75	Sole ownership	17.05.2024
Somel Varahaldus OÜ	-	Shareholder	6 422,40 EUR	10,12	Sole ownership	10.01.2025
OÜ Ilo Veli	-	Shareholder	6 422,40 EUR	10,12	Sole ownership	16.08.2023
GrECo International Holding AG	-	Shareholder	32 295,60 EUR	50,89	Sole ownership	16.08.2023

	Date of birth	Control	Start
Igor Fedotov	03.06.1976 (48)	Member of the highest governing body (i.e. management or supervisory board)	13.04.2022
Georg Neubrand	19.09.1966 (58)	Member of the highest governing body (i.e. management or supervisory board)	14.04.2022
Georg Winter	15.06.1977 (47)	Member of the highest governing body (i.e. management or supervisory board)	14.04.2022
Ante Banovac	26.05.1974 (50)	Member of the highest governing body (i.e. management or supervisory board)	13.04.2023

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
IIZI Kindlustusmaakler Aktsiaselts	08.02.2000	Shareholder	63 346,80 EUR	100	Sole ownership	16.08.2023
OÜ Hõlp	05.09.2024	Partner	10 000,00 EUR	100	Sole ownership	05.09.2024

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10083911 / 42	14.08.2024	Entry - Amendment entry		In force (14.08.2024)
Ä 10083911 / M18	17.07.2024	Order to remedy deficiencies - Amendment entry	16.09.2024	Deficiencies remedied (14.08.2024)
Ä 10083911 / M17	03.06.2024	Order to remedy deficiencies for correcting non-registry data - Amendment entry	17.06.2024	In force (03.06.2024)
Ä 10083911 / 41	15.11.2022	Entry - Amendment entry		In force (15.11.2022)
Ä 10083911 / 40	05.07.2022	Entry - Amendment entry		In force (05.07.2022)
Ä 10083911 / M16	27.06.2022	Order to remedy deficiencies - Amendment entry	16.08.2022	Deficiencies remedied (05.07.2022)
Ä 10083911 / 39	10.12.2021	Entry - Amendment entry		In force (10.12.2021)
Ä 10083911 / 38	26.08.2021	Negative entry order - Amendment entry		In force (11.09.2021)
Ä 10083911 / 37	09.12.2020	Entry - Amendment entry		In force (09.12.2020)
Ä 10083911 / 36	09.09.2019	Entry - Amendment entry		In force (09.09.2019)
Ä 10083911 / M15	23.08.2019	Order to remedy deficiencies - Amendment entry	07.09.2019	Deficiencies remedied (02.09.2019)
Ä 10083911 / M14	05.08.2019	Order to remedy deficiencies - Amendment entry	04.09.2019	Deficiencies remedied (09.09.2019)
Ä 10083911 / M13	12.07.2019	Order to remedy deficiencies - Amendment entry	01.08.2019	Deficiencies remedied (09.09.2019)
Ä 10083911 / 35	14.02.2019	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (14.02.2019)
Ä 10083911 / 34	08.10.2018	Entry - Amendment entry		In force (08.10.2018)
Ä 10083911 / M12	24.09.2018	Order to remedy deficiencies - Amendment entry	24.10.2018	Deficiencies remedied (05.10.2018)
Ä 10083911 / 33	21.09.2018	Entry - Amendment entry		In force (21.09.2018)
Ä 10083911 / M11	11.09.2018	Order to remedy deficiencies - Amendment entry	11.10.2018	Deficiencies remedied (21.09.2018)
Ä 10083911 / 32	20.04.2018	Entry - Amendment entry		In force (20.04.2018)
Ä 10083911 / 31	13.04.2018	Entry - Amendment entry		In force (13.04.2018)
Ä 10083911 / 30	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10083911 / 29	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10083911 / 28	27.09.2017	Entry - Amendment entry		In force (27.09.2017)
Ä 10083911 / 27	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10083911 / M10	18.07.2016	Order to remedy deficiencies for correcting non-registry data - Amendment entry	17.08.2016	In force (18.07.2016)
Ä 10083911 / 26	13.01.2016	Entry - Amendment entry		In force (13.01.2016)
Ä 10083911 / M9	04.01.2016	Order to remedy deficiencies - Amendment entry	24.01.2016	Deficiencies remedied (13.01.2016)
Ä 10083911 / 25	15.09.2015	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (15.09.2015)
Ä 10083911 / 24	28.08.2015	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (28.08.2015)
K 10083911 / 21	24.04.2015	Entry - Deletion entry of a commercial pledge		In force (24.04.2015)
K 10083911 / 22	24.04.2015	Entry - Deletion entry of a commercial pledge		In force (24.04.2015)
K 10083911 / 23	24.04.2015	Entry - Deletion entry of a commercial pledge		In force (24.04.2015)
Ä 10083911 / 20	09.04.2015	Entry - Amendment entry		In force (09.04.2015)
Ä 10083911 / 18	10.12.2014	Entry - First, declarative division entry (to the acquiring entity’s registry card)		In force (10.12.2014)
Ä 10083911 / 19	10.12.2014	Entry - Third, informative division entry (to the acquiring entity’s registry card)		In force (10.12.2014)
K 10083911 / 17	03.06.2014	Entry - Amendment entry of a commercial pledge		In force (03.06.2014)
Ä 10083911 / 16	07.02.2014	Entry - Amendment entry		In force (07.02.2014)
Ä 10083911 / M8	28.01.2014	Order to remedy deficiencies - Amendment entry	27.02.2014	Deficiencies remedied (07.02.2014)
Ä 10083911 / 12	02.12.2013	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (02.12.2013)
K 10083911 / 13	02.12.2013	Entry - Opening entry of a commercial pledge		In force (02.12.2013)
K 10083911 / 14	02.12.2013	Entry - Opening entry of a commercial pledge		In force (02.12.2013)
K 10083911 / 15	02.12.2013	Entry - Opening entry of a commercial pledge		In force (02.12.2013)
Ä 10083911 / M7	28.10.2013	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	17.11.2013	In force (28.10.2013)
Ä 10083911 / 11	22.08.2012	Entry - Amendment entry		In force (22.08.2012)
Ä 10083911 / 10	11.07.2011	Entry - Amendment entry		In force (11.07.2011)
Ä 10083911 / 9	09.03.2011	Entry - Amendment entry		In force (09.03.2011)
Ä 83911 / 8	30.10.2009	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (30.10.2009)
Ä 83911 / 7	27.05.2009	Entry - Amendment entry		In force (28.05.2009)
Ä 83911 / M6	27.04.2009	Order to remedy deficiencies - Amendment entry	11.05.2009	In force (27.04.2009)
Ä 83911 / 6	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 83911 / 5	09.09.2008	Entry - Transformation entry without opening a new registry card		In force (09.09.2008)
Ä 83911 / M5	22.08.2008	Order to remedy deficiencies (to be officially served) - Transformation entry without opening a new registry card		In force (22.08.2008)
Ä 83911 / 4	10.06.2008	Note on registration of shares or stocks in the Estonian Central Securities Register - Note		In force (10.06.2008)
Ä 83911 / M1	05.10.2006	Fine order for missing annual report - Verification of file documents	29.11.2006	In force (28.10.2006)
Ä 83911 / M2	05.10.2006	Fine order for missing annual report - Verification of file documents	22.11.2006	Deficiencies remedied (21.10.2006)
Ä 83911 / M3	05.10.2006	Fine order for missing annual report - Verification of file documents	08.02.2007	In force (09.01.2007)
Ä 83911 / M4	05.10.2006	Fine order for missing annual report - Verification of file documents	22.11.2006	Deficiencies remedied (21.10.2006)
Ä 83911 / 3	27.06.2006	Entry - Amendment entry		In force (27.06.2006)
Ä 83911 / 2	17.12.2004	Positive entry decision - Amendment entry		In force
Ä 83911	28.10.2004	Positive entry decision - Initial entry		In force

Official notices

	Date
Notice of reduction of share capital	16.09.2021