Balti Investorite Grupp OÜ
Legal form:
Private limited company
Registration code:
12357411
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
05.10.2012 (12)
Former business names:
Three Thousand Corporations OÜ
Capital:
24 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
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 |
Sales revenue by area of activity
| 2021 | |
|---|---|
| Activities of holding companies | 16 986 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Valdas Jankauskas | 12.01.1968 (57) | Management board member | 29.11.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Erika Weber | 12.03.1944 (81) | Indirect holding | 13.02.2019 |
| Valdas Jankauskas | 12.01.1968 (57) | Member of the highest governing body (i.e. management or supervisory board) | 13.02.2019 |
| Viktoras Jaugielavicius | - | Indirect holding | 13.02.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10174694 / M13 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (19.07.2024) |
| Ä 10174694 / M12 | 10.10.2023 | Fine warning order: annual report not submitted | 09.11.2023 | Deficiencies remedied (01.01.2024) |
| Ä 10174694 / 12 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |