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3

Contacts

1

Industries

Ei

VAT liability

18

Annual reports

Unsubmitted declarations

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???

Credit rating

21

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Liad Baltija EE OÜ

Legal form:
Private limited company
Registry code:
11470855
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.02.2008 (18)
Former business names:
Hansaoffice OÜ
Capital:
287 500 EUR
Address:
Parda tn 10, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Industries
VAT liability
Start End
EE10122549607.04.200823.05.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

24

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q3500 €514 €
0 €
-
2022 Q20 €0 €
0 €
1
2022 Q1424 €441 €
0 €
-
Kokku 2022:924 €955 €
0 €
2021 Q4231 €248 €
0 €
1
2021 Q30 €0 €
0 €
1
2021 Q281 €88 €
0 €
-
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
Ilona Levina46210XXXXXX02.10.1962 (63)Board member09.03.2016-
7 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
Bortov Group OÜ-25.11.2015 (10)Shareholder287 500,00 EUR100Sole ownership02.09.2023-
4 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
AAB Ekspert OÜ--Founder19.02.2008-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ilona Levina46210XXXXXX02.10.1962 (63)Member of higher governing body (board or supervisory board)18.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2022 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
102,80%
Monthly average
171 €
Per employee
343 €
State taxes
Monthly average
167 €
Turnover ratio
0,00%
Estimated salary
Gross salary
820 €
Net salary
754 €

Aggregate data
2024 2023 2022 2021 2020
Current assets5 €100.0%267 990 €267 990 €267 986 €267 987 €11.0%
Non-current assets358 622 €358 622 €358 622 €358 622 €0.0%358 673 €0.1%
Total assets358 627 €42.8%626 612 €626 612 €626 608 €0.0%626 660 €5.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - -1 614 -10
Liquidity
Current ratio Z.G F.Z E.Y 0.8 0.9
Quick ratio M.M S.P I.Q 0.8 0.9
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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 10116202 / 2102.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10116202 / 2017.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10116202 / 1918.12.2017Entry - Amendment entryEntered into force (18.12.2017)
Ä 10116202 / M315.12.2017Order to remedy deficiencies - Amendment entry27.12.2017Deficiencies remedied (18.12.2017)
Ä 10116202 / 1830.11.2017Entry - Amendment entryEntered into force (30.11.2017)

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

Official announcements
No official announcements found

Company has no issued official announcements

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