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AS BaltCap

Legal form:
Public limited company
Registration code:
11419647
VAT number:
EE101260752
Financial year period:
01.01 - 31.12
Established:
05.09.2007 (17)
Former business names:
OÜ BaltCap, OÜ BaltCap Holding
Capital:
74 232 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30
Status:
Registered
Contacts
Email:
info@baltcap.com
Phone:
+372 5104126
Phone:
+372 6650280
Website:
https://www.baltcap.com/
Fields of activity
VAT liability
Start End
EE10126075224.10.2008
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.06.2024Valid
202201.01.2022 - 31.12.202223.05.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1122 547 €124 703 €144 195 €9
Total:122 547 €124 703 €144 195 €
2024 Q4144 215 €146 894 €99 735 €9
2024 Q3157 624 €165 807 €280 248 €11
2024 Q2152 188 €109 838 €300 573 €11
2024 Q1271 040 €122 629 €933 353 €10
Total:725 068 €545 169 €1 613 909 €
ⓘ Data is rounded!
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Sales revenue by area of activity
2021 2022 2023
Fund management 2 864 939 €
Business consultancy and other management consultancy activities 4 090 870 € 1 980 679 €
Debts to the Tax and Customs Board
✓ No tax debt as of 26.04.2025
Date of birth Role Start Valid
Ege Metsandi 23.02.1968 (57) Management board member 06.08.2024 Yes
Martin Kõdar 20.12.1976 (48) Management board member 05.09.2007 Yes
Peeter Saks 23.07.1970 (54) Management board member 05.09.2007 Yes
Date of birth or registration Role Share % Type Start
OÜ MVEST CONSULTING - Shareholder 11 528,00 EUR 15,53 Sole ownership 16.08.2023
BLATT OÜ - Shareholder 9 220,00 EUR 12,42 Sole ownership 16.08.2023
Peeter Saks 23.07.1970 (54) Shareholder 11 131,00 EUR 14,99 Sole ownership 27.12.2024
Dagnis Dreimanis 22.04.1973 (52) Shareholder 11 535,00 EUR 15,54 Sole ownership 16.08.2023
Simonas Gustainis 17.10.1977 (47) Shareholder 11 520,00 EUR 15,52 Sole ownership 16.08.2023
Date of birth Control Start
Dagnis Dreimans - Member of the highest governing body (i.e. management or supervisory board) 22.10.2018
Martin Kõdar 20.12.1976 (48) Member of the highest governing body (i.e. management or supervisory board) 22.10.2018
Peeter Saks 23.07.1970 (54) Member of the highest governing body (i.e. management or supervisory board) 22.10.2018
Simonas Gustainis - Member of the highest governing body (i.e. management or supervisory board) 22.10.2018
Shareholdings in companies
Registered Role Share % Type Start
CaPS Baltic OÜ 10.07.2020 Partner 1 000,00 EUR 36,04 Sole ownership 16.08.2023
OÜ Baltcap Growth Fund Management 27.03.2017 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
OÜ Baltcap Infrastructure Management 26.04.2017 Partner 2 500,00 EUR 100 Sole ownership 07.09.2023
OÜ BaltCap Infrastructure Management II 19.06.2023 Partner 0,01 EUR 100 Sole ownership 02.09.2023
OÜ BaltCap Private Equity Management III 25.06.2019 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10111804 / 2516.12.2024Entry - Amendment entryIn force (16.12.2024)
Ä 10111804 / 2406.08.2024Entry - Amendment entryIn force (06.08.2024)
Ä 10111804 / 2310.12.2021Entry - Amendment entryIn force (10.12.2021)
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Official notices
Date
Notice of a merger decision (competition law)19.05.2023
.EE domains
Status Registered Expires
baltcap.eeok (paid and in zone)04.07.201016.07.2025