Balam Holding OÜ

Legal form:: Private limited company
Registry code:: 12534238
VAT no.:: EE101734000
Fiscal-year period:: 01.01 - 31.12
Established:: 10.09.2013 (13 y)
Capital:: 2 500 EUR
Address:: Ranniku tee 8, Pirita linnaosa, Tallinn, Harju maakond, 12112
Status:: Registered
LEI code:: 254900DPEYGADTVDUI98

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

Phone:: +372 58860660
Phone:: +521 4422054524
Email:: antoine@padovani.me

Data export

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

Learn more

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 – Other financial service activities n.e.c., except insurance and pension funding

Industry TOPNo. 74 of 219 companies

1.VGFS Financial Services Estonia OÜ9.3M €
2.Montonio Finance OÜ5.2M €
3.Creditstar Group AS4.5M €
4.Wise Assets Europe AS4.4M €
5.Or Technologies Limited OÜ4.2M €
6.Saturn Investments OÜ2.9M €
7.Brink's Estonia OÜ2.8M €
8.Maksekeskus AS2.1M €
9.Sihtasutus Keskkonnainvesteeringute Keskus2M €
10.Lightyear Europe AS2M €

74.Balam Holding OÜ100.3k €

Main activity 64991 · turnover over the last 4 quarters

All companies →

VAT liability

VAT no.	Start	End
EE101734000	08.08.2014	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	01.07.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	03.07.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	03.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	09.08.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	25.07.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	13.07.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	30.06.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	01.07.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	16.07.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	15.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	01.08.2016	Valid	PDF
2014	10.09.2013 – 31.12.2014	16.07.2015	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 29.10.2026.

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthGet started

Tax debt Reports Declarations Court decisions3 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations12 Public transactions–Grants–State aid–Public procurement–Holdings in companies1 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	1 760 €	438 €	4 322 €	-
2026 Q2	851 €	438 €	0 €−100%	-
2026 Q1	2 535 €	438 €	10 000 €−88,4%	-
Total 2026:	5 146 €	1 314 €	14 322 €
2025 Q4	21 735 €	438 €	85 970 €	-
2025 Q3	732 €	438 €	0 €	-
2025 Q2	1 790 €	438 €	0 €	-
2025 Q1	795 €	435 €	0 €	-
Total 2025:	25 052 €	1 749 €	85 970 €
2024 Q4	689 €	428 €	0 €−100%	-
2024 Q3	6 562 €	428 €	25 963 €+164%	-
2024 Q2	4 244 €	428 €	9 836 €	-
2024 Q1	687 €	428 €	0 €	-
Total 2024:	12 182 €	1 712 €	35 799 €
2023 Q4	687 €	428 €	0 €−100%	-
2023 Q3	2 941 €	428 €	21 €−100,0%	-
2023 Q2	13 051 €	428 €	64 000 €+668%	-
2023 Q1	2 954 €	475 €	8 333 €	-
Total 2023:	19 633 €	1 759 €	72 354 €
2022 Q4	2 583 €	570 €	8 333 €	-
2022 Q3	915 €	570 €	0 €−100%	-
2022 Q2	916 €	570 €	62 463 €	-
2022 Q1	915 €	570 €	0 €	-
Total 2022:	5 329 €	2 280 €	70 796 €
2021 Q4	2 593,41 €	570 €	0 €	-
2021 Q3	915,45 €	570 €	0 €	-
2021 Q2	6 759,78 €	570 €	0 €	-
2021 Q1	1 985,25 €	1 093,90 €	0 €−100%	-
Total 2021:	12 253,89 €	2 803,90 €	0 €
2020 Q4	2 683,25 €	1 355,85 €	18,72 €	-
2020 Q3	3 461,03 €	1 355,85 €	0 €	-
2020 Q2	3 315,61 €	1 355,85 €	0 €	-
2020 Q1	2 682 €	1 356 €	0 €	0
Total 2020:	12 141,89 €	5 423,55 €	18,72 €
2019 Q4	2 406 €	1 356 €	0 €	0
2019 Q3	2 178 €	1 356 €	0 €	0
2019 Q2	2 406 €	1 356 €	0 €	0
2019 Q1	7 248 €	1 356 €	0 €	0
Total 2019:	14 238 €	5 424 €	0 €
2018 Q4	9 905 €	1 356 €	0 €	0
2018 Q3	17 178 €	1 356 €	0 €	0
2018 Q2	9 929 €	1 356 €	0 €	0
2018 Q1	8 400 €	1 115 €	0 €−100%	0
Total 2018:	45 412 €	5 183 €	0 €
2017 Q4	9 995 €	634 €	1 860 €	0
2017 Q3	3 518 €	634 €	0 €	0
2017 Q2	13 518 €	634 €	0 €	0
2017 Q1	18 116 €	634 €	0 €−100%	0
Total 2017:	45 147 €	2 536 €	1 860 €
2016 Q4	31 245 €	634 €	6 840 €	0
2016 Q3	1 018 €	634 €	6 840 €+20,0%	0
2016 Q2	34 598 €	528 €	5 700 €+66,7%	0
2016 Q1	20 079 €	317 €	3 420 €−39,9%	0
Total 2016:	86 940 €	2 113 €	22 800 €
2015 Q4	860 €	317 €	5 694 €	0
2015 Q3	48 996 €	317 €	5 694 €	0
2015 Q2	-5 111 €	317 €	5 694 €−0,4%	0
2015 Q1	5 111 €	318 €	5 718 €	0
Total 2015:	49 856 €	1 269 €	22 800 €

Revenue by industry

	2023	2024	2025
Other financial service activities n.e.c., except insurance and pension funding		35 799 €	142 733 €
Sale of other motor vehicles	55 666 €
Provision of other financial services n.e.c., except insurance and pension funding	16 667 €

Tax debts

No tax debt found

No tax debt as of 29.10.2026

Representatives

	Personal ID code
Silvia Alejandrina Amador Hernandez	-	04.01.1980 (46)	Procurator	25.05.2023	-
Thomas Jean Lucien Padovani	38403XXXXXX	25.03.1984 (42)	Procurator	04.01.2023	-
Antoine Léonnetto Johanny Padovani	38611XXXXXX	05.11.1986 (39)	Board member	10.09.2013	-

1 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Shareholders

	Personal ID code
Antoine Léonnetto Johanny Padovani	38611XXXXXX	05.11.1986 (39)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

1 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Other persons

	Personal ID code
Erki Usin	37709XXXXXX	20.09.1977 (49)	Audit firm	31.01.2023	-
Antoine Léonnetto Johanny Padovani	38611XXXXXX	05.11.1986 (39)	Founder	19.08.2013	-

1 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Ultimate beneficial owners

	Personal ID code
Antoine Léonnetto Johanny Padovani	38611XXXXXX	05.11.1986 (39)	Direct holding	17.10.2018	-

1 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Holdings in companies


Webinfluence Group OÜ	15.02.2011	Shareholder	3 139,70 EUR	12,38%	Sole ownership	09.12.2025	-

11 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

2026 Q3

Turnover

Amount: 4 322 €
Monthly average: 1 441 €
Per employee: -
Equity ratio: 57,63%

Labour taxes

Turnover ratio: 10,13%
Tax ratio: 24,89%
Monthly average: 146 €
Per employee: -

State taxes

Monthly average: 587 €
Turnover ratio: 40,72%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	2 579 623 €−3,3%	2 666 950 €−0,8%	2 689 526 €+10,2%	2 441 031 €+2,5%	2 380 453 €+7,3%	2 217 683 €−15,4%	2 621 217 €
Non-current assets	9 558 203 €+0,7%	9 489 198 €+20,5%	7 877 840 €+19,2%	6 609 748 €+14,9%	5 750 801 €−0,1%	5 758 722 €+9,4%	5 265 872 €
Total assets	12 137 826 €−0,2%	12 156 148 €+15,0%	10 567 366 €+16,8%	9 050 779 €+11,3%	8 131 254 €+1,9%	7 976 405 €+1,1%	7 887 089 €
Short-term liabilities	3 224 305 €−9,1%	3 547 868 €+169%	1 319 723 €+19,8%	1 101 847 €+74,8%	630 363 €−49,6%	1 250 503 €+1,0%	1 238 679 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	3 224 305 €−9,1%	3 547 868 €+169%	1 319 723 €+19,8%	1 101 847 €+74,8%	630 363 €−49,6%	1 250 503 €+1,0%	1 238 679 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	2 608 280 €+16,0%	2 247 643 €+137%	948 932 €−36,8%	1 500 891 €+107%	725 902 €+12,0%	648 410 €−8,8%	710 733 €
Net profit	305 241 €−15,4%	360 637 €−84,3%	2 298 711 €+413%	448 041 €−42,2%	774 989 €+900%	77 492 €+224%	-62 323 €
Equity	8 913 521 €+3,5%	8 608 280 €−6,9%	9 247 643 €+16,3%	7 948 932 €+6,0%	7 500 891 €+11,5%	6 725 902 €+1,2%	6 648 410 €
Turnover	142 733 €+299%	35 799 €−50,5%	72 333 €+405%	14 333 €+18,5%	12 100 €−40,7%	20 400 €−23,5%	26 675 €
Profit margin	213,9%	1 007,4%	3 178,0%	3 125,9%	6 404,9%	379,9%	-233,6%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-83 491 €	599 428 €
Liquidity
Current ratio	2,2	3,8
Quick ratio	2,2	3,8
Cash ratio	0,1	0,1
Efficiency
Days sales outstanding (dso)	58 984,4	58 059,4
Asset turnover	0,0	0,0
Structure
Debt ratio	0,1	0,1
Profitability
Operating margin	-1 572,3%	3 238,9%
Net profit margin	3 125,9%	6 404,9%
Return on assets (roa)	5,2%	9,6%
Return on equity (roe)	5,6%	10,3%

Data export

These figures for over 281,000 companies, in one table

Revenue, EBITDA, ROE, ROA and other ratios
Up to five years of reports at once
Excel, CSV or JSON, updated daily

See how it works

To view all financial ratios, you need to subscribe to extended access to the info portal!

3€ /monthGet started

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10187326 / 8	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 10187326 / 7	25.05.2023	Entry – Amendment entry	-	Entered into force25.05.2023
Ä 10187326 / 6	04.01.2023	Entry – Amendment entry	-	Entered into force04.01.2023
Ä 10187326 / 5	10.09.2021	Entry – Amendment entry	-	Entered into force10.09.2021
Ä 10187326 / M4	02.09.2021	Fine-warning order	02.10.2021	Entered into force02.09.2021

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

Court decisions


2-20-18196/10	Kohtu I astme menetlus	Court rulingOrder to leave the matter unexamined	Bankruptcy law	Ruth Sild	ECLI:EE:PMK:2022:2.20.18196.5559	05.04.2022	Open
2-21-482/36	Apellatsioonmenetlus	Court judgment	Bankruptcy law	Ulvi Loonurm, Gea Lepik, Krista Kirspuu	ECLI:EE:TLRK:2021:2.21.482.27445	30.09.2021	Open
2-21-482/25	Kohtu I astme menetlus	Court judgment	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2021:2.21.482.27227	09.04.2021	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.