General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

84.4K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

AM3 Baltic Osaühing

Legal form:

Private limited company

Registry code:

11511034

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.06.2008 (17)

Former business names:

Osaühing Puiduekspert

Capital:

2 556 EUR

Address:

Nortsu tee 2, Rakvere linn, Lääne-Viru maakond, 44317

Status:

Registered

Contacts

Email:

ambaltic@gmail.com

Phone:

+372 5127619

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE101309493	23.07.2009	10.01.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	18.03.2026	Valid
2024	01.01.2024 - 31.12.2024	28.04.2025	Valid
2023	01.01.2023 - 31.12.2023	29.05.2024	Valid
2022	01.01.2022 - 31.12.2022	22.06.2023	Valid
2021	01.01.2021 - 31.12.2021	13.09.2022	Valid
2020	01.01.2020 - 31.12.2020	13.09.2022	Valid
2019	01.01.2019 - 31.12.2019	13.09.2022	Valid
2018	01.01.2018 - 31.12.2018	13.09.2022	Valid
2018	01.01.2018 - 31.12.2018	25.10.2019	Expired
2017	01.01.2017 - 31.12.2017	13.09.2022	Valid
2017	01.01.2017 - 31.12.2017	24.10.2019	Expired
2016	01.01.2016 - 31.12.2016	19.09.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	27.06.2015	Valid
2013	01.01.2013 - 31.12.2013	20.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	19.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	15.06.2010	Valid
2008	01.01.2008 - 31.12.2008	26.06.2009	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

84.4K€

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q4	11 370 €	0 €	0 €100.0%	-
Kokku 2020:	11 370 €	0 €	0 €
2018 Q4	377 €	0 €	6 091 €87.8%	0
2018 Q3	894 €	0 €	49 953 €2 802.6%	0
2018 Q2	1 324 €	328 €	1 721 €96.3%	1
2018 Q1	3 961 €	1 239 €	46 031 €6.0%	4
Kokku 2018:	6 556 €	1 567 €	103 796 €70.2%
2017 Q4	2 570 €	1 277 €	43 406 €43.9%	4
2017 Q3	2 146 €	1 123 €	77 413 €49.1%	6
2017 Q2	4 028 €	3 778 €	152 126 €100.5%	6
2017 Q1	4 943 €	3 139 €	75 858 €37.4%	6
Kokku 2017:	13 687 €	9 317 €	348 803 €21.1%
2016 Q4	3 014 €	3 194 €	121 176 €8.9%	2
2016 Q3	3 228 €	2 933 €	111 250 €1.5%	2
2016 Q2	4 149 €	2 889 €	109 609 €9.4%	2
2016 Q1	2 958 €	2 641 €	100 180 €17.2%	2
Kokku 2016:	13 349 €	11 657 €	442 215 €60.9%
2015 Q4	2 613 €	2 705 €	85 488 €3.1%	2
2015 Q3	3 676 €	2 624 €	82 911 €103.1%	2
2015 Q2	1 640 €	1 292 €	40 815 €37.8%	2
2015 Q1	2 105 €	2 078 €	65 661 €	2
Kokku 2015:	10 034 €	8 699 €	274 875 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Interest	46,39 €	0,00 €	0,00 €
Social tax	1 639,58 €	0,00 €	0,00 €
Land tax	496,81 €	0,00 €	0,00 €
Value-added tax	39 112,87 €	0,00 €	0,00 €
Income tax in special cases	42 674,00 €	0,00 €	0,00 €
Unemployment insurance contributions	37,95 €	0,00 €	0,00 €
Mandatory funded pension contributions	10,68 €	0,00 €	0,00 €
Withheld income tax	165,00 €	0,00 €	0,00 €
Total	84 383,28 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marko Känd	38011XXXXXX	27.11.1980 (45)	Board member	17.04.2015	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Marko Känd	38011XXXXXX	27.11.1980 (45)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Osaühing EuroConsult	-	-	Founder	16.06.2008	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marko Känd	38011XXXXXX	27.11.1980 (45)	Direct holding	30.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q4

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

3 790 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	-	-	-	-	-	-	-
Non-current assets	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Total assets	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Short-term liabilities	-	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-	-
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	-	-	-	-	-	-	-
Net profit	-	-	-	-	-	-	-
Equity	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Turnover	-	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	F.U	U.U	F.F	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	N.S%	M.F%	H.U%	0.0%	0.0%
Return on equity (roe)	Z.N%	F.T%	A.I%	0.0%	0.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 40021865 / 16	07.11.2025	Entry - Amendment entry	Entered into force (07.11.2025)
Ä 40021865 / 15	19.09.2024	Entry - Amendment entry	Entered into force (19.09.2024)
Ä 40021865 / 14	21.11.2023	Entry - Amendment entry	Entered into force (21.11.2023)
Ä 40021865 / 13	24.10.2023	Entry - Amendment entry	Entered into force (24.10.2023)
Ä 40021865 / 12	08.09.2023	Entry - Amendment entry	Entered into force (08.09.2023)

1 - 5 / 32 rows

Real estate

Address	Area	Purpose
Nortsu tee 2, Rakvere linn, Lääne-Viru maakond	7017 m²	Commercial land 100%

1 - 1 / 1 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-5024/78	Civil case	Court judgment	Law of obligations	Kaija Kaijanen, Vahur-Peeter Liin, Ande Tänav	ECLI:EE:TLRK:2021:2.19.5024.13806	07.04.2021
2-19-6918/23	Civil case	Court judgment (Default judgment)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2020:2.19.6918.14224	09.03.2020
2-18-104/9	Civil case	Court ruling (Compromise ruling)	Law of obligations	Marika Leimann	ECLI:EE:VMK:2018:2.18.104.1623	20.02.2018
2-16-129241/4	Civil case	Court ruling (Ruling on refusal to take the matter into proceedings)	Law of obligations	Maido Roots	ECLI:EE:VMK:2017:2.16.129241.4513	09.03.2017
2-14-7034/17	Civil case	Court ruling	Law of obligations	Marika Leimann	ECLI:EE:VMK:2014:2.14.7034.13766	20.05.2014

1 - 5 / 5 rows

Official announcements

Subject	Date
Notice of issuing or amending a geological survey permit	17.05.2017
Notice of disclosure of the draft geological survey permit	26.04.2017
Notice of initiation of proceedings for a geological survey permit	22.12.2016

AM3 Baltic Osaühing

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found