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1

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15

Annual reports

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0

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Tax debts

6

Related persons

2

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

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0

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Baltic Financial Group OÜ

Legal form:
Private limited company
Registry code:
11708788
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.08.2009 (16)
Capital:
2 556 EUR
Address:
Sõpruse pst 145, Kristiine linnaosa, Tallinn, Harju maakond, 13425
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202429.06.2025Valid
202301.01.2023 - 31.12.202322.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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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

17

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Claes Jonas Olof Norell35410XXXXXX29.10.1954 (71)Board member27.10.2015-
Johan Ernie Agne Utterberg-11.06.1968 (57)Board member15.06.2012-
Arnis Celminš37611XXXXXX21.11.1976 (49)Board member25.08.2009-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
360 Capital OÜ12841XXX28.04.2015 (11)Shareholder1 278,00 EUR50Sole ownership16.08.2023-
Johan Ernie Agne Utterberg-11.06.1968 (57)Shareholder1 278,00 EUR50Sole ownership16.08.2023-
15 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
PROFIT OÜ--Founder24.08.2009-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Arnis Celminš37611XXXXXX21.11.1976 (49)Member of higher governing body (board or supervisory board)05.04.2023-
Claes Jonas Olof Norell35410XXXXXX29.10.1954 (71)Member of higher governing body (board or supervisory board)05.04.2023-
Johan Ernie Agne Utterberg-11.06.1968 (57)Direct holding31.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
BFG Real Estate Sweden OÜ05.12.2014Shareholder2 500,00 EUR100Sole ownership25.10.2023-
BFG Real Estate France OÜ26.05.2014Shareholder2 500,00 EUR100Sole ownership01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!

Aggregate data
2024 2023 2022 2021 2020
Current assets8 €98.3%482 €95.8%11 549 €78.8%54 552 €95.0%1 101 228 €8.8%
Non-current assets179 908 €179 908 €61.2%463 708 €2.7%476 768 €1.1%482 048 €4.1%
Total assets179 916 €0.3%180 390 €62.0%475 257 €10.6%531 320 €66.4%1 583 276 €5.2%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio X.D K.N D.S 0.4 27.2
Quick ratio C.O Y.T Q.B 0.4 27.2
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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 10132941 / M308.07.2024Fine-warning order – annual report not filed07.08.2024Deficiencies remedied (23.07.2024)
Ä 10132941 / 1424.05.2021Entry - Amendment entryEntered into force (24.05.2021)
Ä 10132941 / M229.04.2021Fine-warning order – annual report not filed29.05.2021Deficiencies remedied (24.05.2021)
Ä 10132941 / 1306.10.2020Entry - Amendment entryEntered into force (06.10.2020)
Ä 10132941 / 1217.01.2018Entry - Amendment entryEntered into force (17.01.2018)

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