Advanced search

Osaühing Varia Baltic


Legal form:
Private limited company
Registration code:
11353718
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
15.02.2007 (18)
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Siili tn 7a-3
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10112055919.02.200731.03.2019
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 04.05.2025.
Tax debt
✓ No
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
1
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 04.05.2025
Date of birth Role Start Valid
Jevgeni Mäting 15.04.1977 (48) Management board member 15.02.2007 Yes
Valeri Gruzov 01.02.1951 (74) Management board member 15.02.2007 Yes
Date of birth or registration Role Share % Type Start
Valeri Gruzov 01.02.1951 (74) Partner 20 000,00 EEK 50 Sole ownership 01.09.2023
Jevgeni Mäting 15.04.1977 (48) Partner 20 000,00 EEK 50 Sole ownership 01.09.2023
Date of birth Control Start
Jevgeni Mäting 15.04.1977 (48) Direct holding 24.10.2018
Valeri Gruzov 01.02.1951 (74) Direct holding 24.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10106061 / M1106.11.2024Fine warning order: annual report not submitted10.01.2025In force (11.12.2024)
Ä 10106061 / M1007.03.2024Repeated fine order for missing annual report07.04.2024In force (08.04.2024)
Ä 10106061 / M930.11.2023Fine order for missing annual report31.12.2023In force (01.01.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-19-390/47Civil matterCourt judgmentLaw of obligationsKaie AlmereECLI:EE:HMK:2020:2.19.390.2739904.12.2020