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Baltic Trade Development OÜ

Legal form:

Private limited company

Registry code:

11694968

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.08.2009 (16)

Former business names:

Baltic Development Academy OÜ

Capital:

2 556 EUR

Address:

Status:

Deleted - 22.07.2025 (0)

VAT liability

	Start	End
EE101535869	25.02.2013	31.08.2018
EE101535869	01.05.2012	15.09.2012

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 09.04.2025	09.04.2025	Valid
2024	01.01.2024 - 31.12.2024	09.04.2025	Valid
2023	01.01.2023 - 31.12.2023	06.09.2024	Valid
2019	01.01.2019 - 31.12.2019	28.01.2020	Valid
2019	01.01.2019 - 30.11.2019	05.12.2019	Expired
2018	01.01.2018 - 31.12.2018	05.06.2019	Valid
2017	01.01.2017 - 31.12.2017	07.06.2018	Valid
2016	01.01.2016 - 31.12.2016	09.06.2017	Valid
2015	01.01.2015 - 31.12.2015	08.06.2016	Valid
2014	01.01.2014 - 31.12.2014	21.05.2015	Valid
2013	01.01.2013 - 31.12.2013	26.05.2014	Valid
2012	01.01.2012 - 31.12.2012	10.06.2013	Valid
2011	01.01.2011 - 31.12.2011	21.03.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	03.08.2009 - 31.12.2009	19.07.2010	Valid

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

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Tax debt

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TTJA decisions

Real estate

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2018 Q4	0 €	0 €	0 €100.0%	0
2018 Q3	0 €	0 €	67 173 €81.1%	0
2018 Q2	0 €	0 €	356 070 €4.4%	0
2018 Q1	0 €	0 €	372 555 €10.6%	0
Kokku 2018:	0 €	0 €	795 798 €12.3%
2017 Q4	0 €	0 €	416 626 €253.4%	0
2017 Q3	0 €	0 €	117 881 €49.8%	0
2017 Q2	0 €	0 €	234 595 €69.1%	0
2017 Q1	0 €	0 €	138 708 €	0
Kokku 2017:	0 €	0 €	907 810 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €100.0%
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €100.0%	0
2015 Q1	79 €	87 €	304 425 €	0
Kokku 2015:	79 €	87 €	304 425 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

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

5 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

7 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!

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2018 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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2019
Current assets	-	-	-	138 079 €
Non-current assets	-	-	-	-
Total assets	-	-	-	138 079 €
Short-term liabilities	-	-	-	-
Long-term liabilities	-	-	-	-
Total liabilities	-	-	-	-
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	-2 556 €	-2 556 €	-2 556 €100.4%	655 558 €
Net profit	-	-	-	-520 035 €
Equity	-	-	-	138 079 €
Turnover	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10132276 / M7	15.07.2025	Order to remedy deficiencies - Deletion entry	30.07.2025	Deficiencies remedied (15.07.2025)
Ä 10132276 / 14	14.04.2025	Negative entry order - Deletion entry		Entered into force (29.04.2025)
Ä 10132276 / M6	08.04.2025	Order to remedy deficiencies - Deletion entry	28.04.2025	Entered into force (28.04.2025)
Ä 10132276 / M5	02.04.2025	Order to remedy deficiencies - Deletion entry	02.05.2025	Deficiencies remedied (07.04.2025)
Ä 10132276 / 13	13.09.2024	Negative entry order - Deletion entry		Entered into force (11.10.2024)

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

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	25.09.2024

Baltic Trade Development OÜ

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

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

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