Baltic Financial Group OÜ
Legal form:
Private limited company
Registration code:
11708788
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.08.2009 (15)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Arnis Celminš | 21.11.1976 (48) | Management board member | 25.08.2009 | Yes |
| Claes Jonas Olof Norell | 29.10.1954 (70) | Management board member | 27.10.2015 | Yes |
| Johan Ernie Agne Utterberg | 11.06.1968 (56) | Management board member | 15.06.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Johan Ernie Agne Utterberg | 11.06.1968 (56) | Direct holding | 31.10.2018 |
| Arnis Celminš | 21.11.1976 (48) | Member of the highest governing body (i.e. management or supervisory board) | 05.04.2023 |
| Claes Jonas Olof Norell | 29.10.1954 (70) | Member of the highest governing body (i.e. management or supervisory board) | 05.04.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10132941 / M3 | 08.07.2024 | Fine warning order: annual report not submitted | 07.08.2024 | Deficiencies remedied (23.07.2024) |
| Ä 10132941 / 14 | 24.05.2021 | Entry - Amendment entry | In force (24.05.2021) | |
| Ä 10132941 / M2 | 29.04.2021 | Fine warning order: annual report not submitted | 29.05.2021 | Deficiencies remedied (24.05.2021) |