General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

274

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Balti Võlgade Sissenõudmise Keskus OÜ

Legal form:

Private limited company

Registry code:

11652332

VAT no.:

EE101361949

Fiscal-year period:

01.01 - 31.12

Established:

11.05.2009 (17)

Capital:

2 556 EUR

Address:

Status:

Deleted - 26.08.2025 (0)

VAT liability

	Start	End
EE101361949	01.01.2013
EE100041383	01.05.2010	31.12.2012
EE101361949	14.04.2010	30.04.2010

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	06.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	08.06.2023	Valid
2021	01.01.2021 - 31.12.2021	31.05.2022	Valid
2020	01.01.2020 - 31.12.2020	16.06.2021	Valid
2019	01.01.2019 - 31.12.2019	22.05.2020	Valid
2018	01.01.2018 - 31.12.2018	26.06.2019	Valid
2017	01.01.2017 - 31.12.2017	14.06.2018	Valid
2016	01.01.2016 - 31.12.2016	05.06.2017	Valid
2015	01.01.2015 - 31.12.2015	17.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	11.05.2009 - 31.12.2009	15.10.2010	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 11.06.2026.

???

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

✓

Unsubmitted reports

✓

Unsubmitted declarations

274

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
2025 Q2	0 €	0 €	0 €100.0%	-
2025 Q1	176 €	0 €	902 €83.8%	-
Kokku 2025:	176 €	0 €	902 €
2024 Q4	1 160 €	0 €	5 574 €324.8%	-
2024 Q3	122 €	0 €	1 312 €33.3%	-
2024 Q2	367 €	0 €	1 967 €25.8%	-
2024 Q1	272 €	0 €	1 564 €87.7%	-
Kokku 2024:	1 921 €	0 €	10 417 €290.6%
2023 Q4	81 €	0 €	833 €11.1%	-
2023 Q3	110 €	0 €	750 €28.6%	-
2023 Q2	75 €	0 €	583 €16.7%	-
2023 Q1	43 €	0 €	500 €50.0%	-
Kokku 2023:	309 €	0 €	2 667 €128.6%
2022 Q4	13 €	0 €	333 €300.0%	-
2022 Q3	0 €	0 €	83 €75.0%	-
2022 Q2	4 080 €	4 260 €	333 €20.0%	-
2022 Q1	42 €	0 €	417 €58.3%	-
Kokku 2022:	4 135 €	4 260 €	1 167 €57.6%
2021 Q4	131 €	0 €	1 000 €140.0%	-
2021 Q3	25 €	0 €	417 €61.5%	-
2021 Q2	196 €	0 €	1 083 €333.3%	-
2021 Q1	341 €	354 €	250 €83.3%	-
Kokku 2021:	693 €	354 €	2 750 €96.4%
2020 Q4	1 000 €	893 €	1 500 €16.1%	2
2020 Q3	1 011 €	910 €	1 292 €14.3%	3
2020 Q2	3 522 €	3 648 €	1 130 €98.5%	3
2020 Q1	57 134 €	45 985 €	73 118 €16.7%	3
Kokku 2020:	62 668 €	51 436 €	77 039 €77.5%
2019 Q4	58 100 €	44 271 €	87 737 €18.4%	5
2019 Q3	50 359 €	39 540 €	74 107 €24.3%	6
2019 Q2	59 180 €	43 800 €	97 907 €18.4%	6
2019 Q1	57 856 €	45 533 €	82 708 €3.6%	6
Kokku 2019:	225 495 €	173 144 €	342 459 €4.1%
2018 Q4	47 716 €	35 864 €	79 816 €9.8%	6
2018 Q3	57 701 €	44 762 €	88 472 €1.0%	7
2018 Q2	53 831 €	39 687 €	89 385 €25.2%	7
2018 Q1	45 066 €	34 318 €	71 371 €14.4%	7
Kokku 2018:	204 314 €	154 631 €	329 044 €26.7%
2017 Q4	32 086 €	25 156 €	62 405 €13.9%	8
2017 Q3	48 644 €	38 109 €	72 479 €11.0%	8
2017 Q2	39 571 €	29 725 €	65 299 €9.8%	8
2017 Q1	37 335 €	28 718 €	59 470 €17.7%	8
Kokku 2017:	157 636 €	121 708 €	259 653 €2.0%
2016 Q4	37 166 €	26 825 €	72 284 €12.3%	6
2016 Q3	30 761 €	23 892 €	64 379 €10.1%	6
2016 Q2	33 941 €	26 564 €	71 578 €26.0%	6
2016 Q1	27 983 €	21 082 €	56 808 €43.8%	6
Kokku 2016:	129 851 €	98 363 €	265 049 €25.3%
2015 Q4	21 725 €	16 726 €	39 508 €16.4%	6
2015 Q3	24 617 €	20 011 €	47 267 €18.1%	6
2015 Q2	31 373 €	24 424 €	57 691 €14.0%	6
2015 Q1	34 860 €	28 408 €	67 102 €	6
Kokku 2015:	112 575 €	89 569 €	211 568 €

Revenue by industry

	2022	2023	2024
Debt collection and credit information services	40 191 €	42 624 €	45 171 €

Tax debts

No tax debt found

No tax debt as of 11.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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
No results found

3 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
No results found

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
No results found

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

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

	2024	2023	2022	2021	2020	2019
Current assets	739 178 €10.1%	671 605 €11.6%	601 907 €7.7%	558 765 €19.0%	469 453 €7.7%	435 803 €
Non-current assets	1 792 366 €	1 792 366 €	1 792 366 €	1 792 366 €	1 792 366 €1.8%	1 825 735 €
Total assets	2 531 544 €2.7%	2 463 971 €2.9%	2 394 273 €1.8%	2 351 131 €3.9%	2 261 819 €0.0%	2 261 538 €
Short-term liabilities	176 €8.6%	162 €65.3%	98 €91.8%	1 195 €17.7%	1 452 €96.2%	38 637 €
Long-term liabilities	-	-	-	-	-	26 544 €
Total liabilities	176 €8.6%	162 €65.3%	98 €91.8%	1 195 €17.7%	1 452 €97.8%	65 181 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	2 461 253 €3.0%	2 389 384 €1.8%	2 347 380 €4.0%	2 257 811 €2.9%	2 193 800 €2.5%	2 140 458 €
Net profit	67 559 €6.0%	71 869 €62.5%	44 239 €50.6%	89 569 €39.9%	64 011 €20.0%	53 343 €
Equity	2 531 368 €2.7%	2 463 809 €2.9%	2 394 175 €1.9%	2 349 936 €4.0%	2 260 367 €2.9%	2 196 357 €
Turnover	45 171 €1.0%	45 624 €13.5%	40 191 €36.8%	63 587 €12.0%	72 282 €80.5%	371 413 €
Profit margin	149.56%5.1%	157.52%43.1%	110.07%21.9%	140.86%59.1%	88.56%516.6%	14.36%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 20044958 / 19	30.06.2025	Entry - Amendment entry	Entered into force (30.06.2025)
Ä 20044958 / 18	19.06.2025	Entry - Amendment entry	Entered into force (19.06.2025)
Ä 20044958 / 17	12.12.2023	Entry - Amendment entry	Entered into force (12.12.2023)
Ä 20044958 / 16	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 20044958 / 15	07.12.2020	Entry - Amendment entry	Entered into force (07.12.2020)

1 - 5 / 21 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-7120/3	Civil case	Court judgment (Default judgment)	Law of obligations	Leanika Tamm	ECLI:EE:PMK:2025:2.24.7120.2418	13.01.2025
2-24-12483/7	Civil case	Court judgment (Default judgment)	Law of obligations	Hele Kaldma	ECLI:EE:TMK:2024:2.24.12483.19342	22.10.2024
2-24-3961/3	Civil case	Court judgment (Default judgment)	Law of obligations	Tiia Bergson	ECLI:EE:HMK:2024:2.24.3961.15136	29.07.2024
2-23-11558/27	Civil case	Court ruling	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2024:2.23.11558.12249	25.06.2024
2-23-16210/15	Civil case	Court ruling	Bankruptcy law	Angelina Abol	ECLI:EE:VMK:2024:2.23.16210.9834	12.06.2024

1 - 5 / 274 rows

Official announcements

Subject	Date
Notice of company merger	27.08.2025
Notice of company merger	29.08.2016

Balti Võlgade Sissenõudmise Keskus OÜ

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

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