General information
1
Contacts
1
Industries
Jah
VAT liability
19
Annual reports
✓
Unsubmitted declarations
??
Credit rating
45
Tax data
✓
Tax debts
3
Related persons
1
Holdings in companies
Statistics
6
Summary of reports
1
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
1
Court decisions
2
Official announcements
0
Public transactions
1
.ee domains
✓
Enforcement proceedings
✓
Payment orders
Baltia Holding OÜ
Legal form:
Private limited company
Registry code:
11152109
VAT no.:
EE100999558
Fiscal-year period:
01.01 - 31.12
Established:
12.07.2005 (20)
Former business names:
E100 Baltia OÜ, Osaühing Windmerk
Capital:
10 000 EUR
Address:
Vesilennuki tn 24-20, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415
Status:
Registered
Contacts
Email:
Industries
- WHOLESALE AND RETAIL TRADE
- Wholesale trade
- Wholesale of other machinery, equipment and accessories
- 4664 - Wholesale of other machinery and equipment
VAT liability
| Start | End | |
|---|---|---|
| EE100999558 | 08.08.2011 | |
| EE100999558 | 30.09.2005 | 09.11.2006 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 05.06.2026.
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| VAT return | 22.09.2025 | 24.09.2025 | 2 days overdue |
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Court decisions
2
Official announcements
0
TTJA decisions
0
Real estate
1
.ee domains
1
Licenses
30
Regulations
0
Public transactions
1
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 11 668 € | 8 659 € | 38 911 €26.4% | - |
| Kokku 2026: | 11 668 € | 8 659 € | 38 911 € | |
| 2025 Q4 | 7 353 € | 3 175 € | 52 839 €58.2% | - |
| 2025 Q3 | 10 480 € | 3 873 € | 126 289 €30.5% | - |
| 2025 Q2 | 10 211 € | 4 462 € | 96 786 €32.8% | - |
| 2025 Q1 | 5 170 € | 2 275 € | 72 885 €83.9% | - |
| Kokku 2025: | 33 214 € | 13 785 € | 348 799 €75.5% |
Revenue by industry
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Wholesale of other machinery and equipment | 415 483 € | ||
| Wholesale of parts and accessories for motor vehicles | 1 006 125 € | ||
| Intermediation in fuels, ores, metals and industrial chemicals | 71 € |
Tax debts
No tax debt found
No tax debt as of 05.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Denis Bokhan | 37908XXXXXX | 11.08.1979 (46) | Board member | 08.11.2017 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Number RT OÜ | - | - | Audit firm | 01.01.2021 | - |
| Osaühing WASP PROJECT | - | - | Founder | 12.07.2005 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Denis Bokhan | 37908XXXXXX | 11.08.1979 (46) | Direct holding | 05.09.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
38 911 €
Monthly average
12 970 €
Per employee
0 €
Equity ratio
129,70%
Labour taxes
Turnover ratio
22,25%
Tax ratio
74,21%
Monthly average
2 886 €
Per employee
0 €
State taxes
Monthly average
3 889 €
Turnover ratio
29,99%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current assets | 7 274 160 €60.8% | 18 577 926 €311.7% | 4 512 718 €143.4% | 1 853 946 €86.1% | 13 298 368 €0.3% |
| Non-current assets | 42 747 148 €14.5% | 49 988 072 €18.9% | 42 042 264 €9.5% | 46 477 128 €10.8% | 41 947 364 €4.5% |
| Total assets | 50 021 308 €27.0% | 68 566 000 €47.3% | 46 554 984 €3.7% | 48 331 072 €12.5% | 55 245 732 €3.4% |
Financial ratios
| 2024 | 2023 | 2022 | 2021 | 2020 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | -RMN QKC | -PIN LLX | OU KFB | 509 091 | 849 714 | |
| Liquidity | ||||||
| Current ratio | S.D | PK.Z | XG.C | 2.3 | 3.0 | |
| Quick ratio | Y.P | D.L | E.W | 1.5 | 2.7 | |
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type |
Number |
Field |
Status |
Start |
End |
|---|---|---|---|---|---|
| License | SLV20/3392 | Frequency licences > Vessel radio licence | Valid | 06.07.2020 | 05.07.2023 |
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 10089869 / 26 | 25.03.2026 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (25.03.2026) | |
| Ä 10089869 / 25 | 10.07.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (10.07.2024) | |
| Ä 10089869 / 24 | 13.11.2023 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (13.11.2023) | |
| Ä 10089869 / 23 | 07.11.2023 | Entry - Amendment entry | Entered into force (07.11.2023) | |
| Ä 10089869 / 22 | 14.07.2023 | Entry - Second, constitutive merger entry (on acquiring entity’s registry card) | Entered into force (14.07.2023) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
Court decisions
Official announcements
Official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
|
Domain
|
Status
|
Registered
|
Expires
|
End
|
|---|---|---|---|---|
| baltiaholding.ee | Active | 08.11.2023 | 09.11.2026 | - |
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders