Baltica Shipping and Trading OÜ
Legal form:
Private limited company
Registration code:
12403909
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
11.01.2013 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
VAT liability
| Start | End | |
|---|---|---|
| EE102048261 | 13.02.2018 | 29.08.2018 |
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 | |
|---|---|---|---|---|
| Peter Alexis Georg Jein | 07.01.1960 (65) | Management board member | 07.07.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Peter Alexis Georg Jein | 07.01.1960 (65) | Indirect holding | 13.07.2020 |
| Peter Alexis Georg Jein | 07.01.1960 (65) | Indirect holding | 13.07.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10178105 / M4 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (11.07.2024) |
| Ä 10178105 / M3 | 07.10.2023 | Fine warning order: annual report not submitted | 06.11.2023 | Deficiencies remedied (17.10.2023) |
| Ä 10178105 / 7 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |