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General information

0

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

10

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Baltic Travel Express OÜ

Legal form:
Private limited company
Registry code:
11237260
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.03.2006 (20)
Capital:
40 000 EEK
Address:
Võistluse tn 9/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10132
Status:
In liquidation
Industries
VAT liability
Start End
EE10104351312.04.200631.01.2007
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

19

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

16

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2019 Q20 €0 €
0 €
2
2019 Q10 €0 €
0 €
2
Kokku 2019:0 €0 €
0 €
2018 Q40 €0 €
0 €
2
2018 Q30 €0 €
0 €
2
2018 Q20 €0 €
0 €
2
2018 Q10 €0 €
0 €
2
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
Silver Oltsmann37803XXXXXX28.03.1978 (48)Liquidator23.09.2009-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Silver Oltsmann37803XXXXXX28.03.1978 (48)Shareholder20 000,00 EEK50Sole ownership01.09.2023-
Anet Oltsmann48607XXXXXX07.07.1986 (39)Shareholder20 000,00 EEK50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Silver Oltsmann37803XXXXXX28.03.1978 (48)Other form of control/influence (contractual, family etc.)15.09.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2019 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10096841 / 1123.07.2025Negative entry order - Deletion entryEntered into force (08.08.2025)
Ä 10096841 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10096841 / 910.04.2019Entry - Amendment entryEntered into force (10.04.2019)
Ä 10096841 / 830.11.2017Entry - Amendment entryEntered into force (30.11.2017)
Ä 10096841 / 729.11.2017Entry order ex-officio - Amendment entryEntered into force (29.11.2017)

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
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-07-22804/30Civil caseCourt rulingLaw of obligationsUlvi Loonurm, Malle Seppik, Kaupo PaalECLI:EE:TLRK:2010:2.07.22804.1471201.04.2010
2-07-22804/24Civil caseCourt judgmentLaw of obligationsMargo Klaar, Tiit Kollom, Gaida KivinurmECLI:EE:TLRK:2009:2.07.22804.2876210.07.2009
Official announcements
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings23.07.2025
Commercial Register notices06.04.2009
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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