Balti Investorite Grupp OÜ (12357411)

Balti Investorite Grupp OÜ

Legal form:

Private limited company

Registry code:

12357411

VAT no.:

Fiscal-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:

info@baltiig.eu

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	18.07.2024	Valid
2022	01.01.2022 - 31.12.2022	18.12.2023	Valid
2021	01.01.2021 - 31.12.2021	30.05.2023	Valid
2020	01.01.2020 - 31.12.2020	21.12.2021	Valid
2019	01.01.2019 - 31.12.2019	09.12.2020	Valid
2018	01.01.2018 - 31.12.2018	16.10.2019	Valid
2018	01.01.2018 - 31.12.2018	16.09.2019	Aegunud
2017	01.01.2017 - 31.12.2017	22.03.2019	Valid
2016	01.01.2016 - 31.12.2016	21.11.2018	Valid
2016	01.01.2016 - 31.12.2016	16.08.2018	Aegunud
2015	01.01.2015 - 31.12.2015	08.11.2018	Valid
2015	01.01.2015 - 31.12.2015	05.07.2017	Aegunud
2014	01.01.2014 - 31.12.2014	29.06.2016	Valid
2013	05.10.2012 - 31.12.2013	30.09.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 01.07.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Revenue by industry

	2021
Activities of holding companies	16 986 000 €

Debts to the tax authority

✓ No tax debt as of 01.07.2025

Aggregate data

	2019	2020	2021	2022	2023
Current assets	-	-	-	-	-
Non-current assets	-	-	-	-	-
Varad kokku	27 341 000 €	35 684 000 €30.5%	35 943 000 €0.7%	30 781 000 €14.4%	44 502 000 €44.6%
Short-term liabilities	-	-	-	-	-
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	-	-	-
Osa- või aktsiakapital	-	-	-	-	-
Jaotamata kasum	-	-	-	-	-
Puhaskasum	-	-	-	-	-
Omakapital	-	-	-	-	-
Turnover	-	-	16 986 000 €	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Valdas Jankauskas	12.01.1968 (57)	Board member	29.11.2012	yes

	Birth or registration date	Role	Share	%	Type	Start
Uab Šilu Biodujos	-	Shareholder	11 880,00 EUR	49,5	Sole ownership	01.09.2023
Uab Cerberus Capital	-	Shareholder	11 880,00 EUR	49,5	Sole ownership	01.09.2023
Valdas Jankauskas	12.01.1968 (57)	Shareholder	240,00 EUR	1	Sole ownership	01.09.2023

	Date of birth	Control	Start
Erika Weber	12.03.1944 (81)	Indirect holding	13.02.2019
Valdas Jankauskas	12.01.1968 (57)	Member of higher governing body (board or supervisory board)	13.02.2019
Viktoras Jaugielavicius	-	Indirect holding	13.02.2019

Holdings in companies

	Registered	Role	Share	%	Type	Start
Nordic Industrial Corporation OÜ	15.02.2017	Shareholder	120,00 EUR	4	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10174694 / M13	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Deficiencies remedied (19.07.2024)
Ä 10174694 / M12	10.10.2023	Fine-warning order – annual report not filed	09.11.2023	Deficiencies remedied (01.01.2024)
Ä 10174694 / 12	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10174694 / 11	26.06.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (26.06.2023)
Ä 10174694 / 10	06.06.2023	Entry - Amendment entry		Entered into force (06.06.2023)
Ä 10174694 / M11	12.05.2023	Order to remedy deficiencies - Amendment entry	27.05.2023	Deficiencies remedied (02.06.2023)
Ä 10174694 / 9	29.09.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (29.09.2020)
Ä 10174694 / M10	17.09.2019	Directive order	17.10.2019	Deficiencies remedied (16.10.2019)
Ä 10174694 / 8	15.02.2019	Entry - Amendment entry		Entered into force (15.02.2019)
Ä 10174694 / M9	05.11.2018	Fine-warning order – annual-report deficiencies	05.12.2018	Deficiencies remedied (21.11.2018)
Ä 10174694 / M8	21.08.2018	Order to remedy annual-report deficiencies	20.09.2018	Deficiencies remedied (21.11.2018)
Ä 10174694 / M7	20.03.2018	Public service of order in Official Announcements		Entered into force (20.03.2018)
Ä 10174694 / M6	09.03.2018	Warning for deletion from register – annual report not filed	10.09.2018	Deficiencies remedied (16.08.2018)
Ä 10174694 / M5	04.03.2018	Reporting-fine order	20.04.2018	Entered into force (20.04.2018)
Ä 10174694 / 7	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10174694 / 6	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 10174694 / M4	04.09.2017	Fine-warning order – annual-report deficiencies	04.10.2017	Entered into force (04.09.2017)
Ä 10174694 / M3	02.08.2017	Order to remedy annual-report deficiencies	01.09.2017	Entered into force (02.08.2017)
Ä 10174694 / M2	26.09.2016	Fine-warning order – annual report not filed	25.03.2017	Deficiencies remedied (30.09.2016)
Ä 10174694 / 5	19.07.2016	Entry - Amendment entry		Entered into force (19.07.2016)
Ä 10174694 / 4	14.03.2016	Entry - Amendment entry		Entered into force (14.03.2016)
Ä 10174694 / M1	08.02.2016	Warning for deletion from register – annual report not filed	11.08.2016	Deficiencies remedied (29.06.2016)
Ä 10174694 / 3	29.11.2012	Entry - Amendment entry		Entered into force (29.11.2012)
Ä 10174694 / 2	15.10.2012	Entry - Amendment entry		Entered into force (15.10.2012)
Ä 10174694	05.10.2012	Entry - Initial entry		Entered into force (05.10.2012)