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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 (12)

Capital:

2 500 EUR

Address:

Ranniku tee 8, Pirita linnaosa, Tallinn, Harju maakond, 12112

Status:

Registered

Contacts

Email:

antoine@padovani.me

Phone:

+372 58860660

Phone:

+521 4422054524

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

VAT liability

	Start	End
EE101734000	08.08.2014

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	03.07.2025	Valid
2023	01.01.2023 - 31.12.2023	03.07.2024	Valid
2022	01.01.2022 - 31.12.2022	09.08.2023	Valid
2021	01.01.2021 - 31.12.2021	25.07.2022	Valid
2020	01.01.2020 - 31.12.2020	13.07.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	16.07.2018	Valid
2016	01.01.2016 - 31.12.2016	15.06.2017	Valid
2015	01.01.2015 - 31.12.2015	01.08.2016	Valid
2014	10.09.2013 - 31.12.2014	16.07.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	2 535 €	438 €	10 000 €88.4%	-
Kokku 2026:	2 535 €	438 €	10 000 €
2025 Q4	21 601 €	438 €	85 970 €	-
2025 Q3	732 €	438 €	0 €	-
2025 Q2	1 656 €	438 €	0 €	-
2025 Q1	795 €	435 €	0 €	-
Kokku 2025:	24 784 €	1 749 €	85 970 €140.1%
2024 Q4	689 €	428 €	0 €100.0%	-
2024 Q3	6 562 €	428 €	25 963 €164.0%	-
2024 Q2	4 244 €	428 €	9 836 €	-
2024 Q1	687 €	428 €	0 €	-
Kokku 2024:	12 182 €	1 712 €	35 799 €50.5%
2023 Q4	687 €	428 €	0 €100.0%	-
2023 Q3	2 941 €	428 €	21 €100.0%	-
2023 Q2	13 051 €	428 €	64 000 €668.0%	-
2023 Q1	2 954 €	475 €	8 333 €0.0%	-
Kokku 2023:	19 633 €	1 758 €	72 354 €2.2%
2022 Q4	2 583 €	570 €	8 333 €	-
2022 Q3	915 €	570 €	0 €100.0%	-
2022 Q2	916 €	570 €	62 463 €	-
2022 Q1	915 €	570 €	0 €	-
Kokku 2022:	5 329 €	2 280 €	70 797 €
2021 Q4	2 593 €	570 €	0 €	-
2021 Q3	915 €	570 €	0 €	-
2021 Q2	6 760 €	570 €	0 €	-
2021 Q1	1 985 €	1 094 €	0 €100.0%	-
Kokku 2021:	12 254 €	2 804 €	0 €100.0%
2020 Q4	2 683 €	1 356 €	19 €	-
2020 Q3	3 461 €	1 356 €	0 €	-
2020 Q2	3 316 €	1 356 €	0 €	-
2020 Q1	2 682 €	1 356 €	0 €	0
Kokku 2020:	12 142 €	5 424 €	19 €
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
Kokku 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%	0
Kokku 2018:	45 412 €	5 183 €	0 €100.0%
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%	0
Kokku 2017:	45 147 €	2 536 €	1 860 €91.8%
2016 Q4	31 245 €	634 €	6 840 €0.0%	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
Kokku 2016:	86 940 €	2 113 €	22 800 €0.0%
2015 Q4	860 €	317 €	5 694 €0.0%	0
2015 Q3	48 996 €	317 €	5 694 €0.0%	0
2015 Q2	-5 111 €	317 €	5 694 €0.4%	0
2015 Q1	5 111 €	318 €	5 718 €	0
Kokku 2015:	49 856 €	1 269 €	22 800 €

Revenue by industry

	2022	2023	2024
Provision of other financial services n.e.c., except insurance and pension funding	8 333 €	16 667 €	35 799 €
Sale of other motor vehicles		55 666 €
Renting and operating of own or leased real estate	6 000 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
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 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Antoine Léonnetto Johanny Padovani	38611XXXXXX	05.11.1986 (39)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Erki Usin	37709XXXXXX	20.09.1977 (48)	Audit firm	31.01.2023	-
Antoine Léonnetto Johanny Padovani	38611XXXXXX	05.11.1986 (39)	Founder	19.08.2013	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Antoine Léonnetto Johanny Padovani	38611XXXXXX	05.11.1986 (39)	Direct holding	17.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Webinfluence Group OÜ	15.02.2011	Shareholder	3 139,70 EUR	12,38	Sole ownership	09.12.2025	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

10 000 €

Monthly average

3 333 €

Per employee

0 €

Equity ratio

133,33%

Labour taxes

Turnover ratio

4,38%

Tax ratio

17,28%

Monthly average

146 €

Per employee

0 €

State taxes

Monthly average

845 €

Turnover ratio

25,35%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	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	9 489 198 €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	12 156 148 €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	3 547 868 €168.8%	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	3 547 868 €168.8%	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	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	8 245 143 €18.7%	6 946 432 €7.4%	7 498 391 €11.5%	6 723 402 €1.2%	6 645 910 €0.9%	6 708 233 €
Net profit	360 637 €84.3%	2 298 711 €413.1%	448 041 €42.2%	774 989 €900.1%	77 492 €224.3%	-62 323 €
Equity	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	35 799 €50.5%	72 333 €404.7%	14 333 €18.5%	12 100 €40.7%	20 400 €23.5%	26 675 €
Profit margin	1 007.39%68.3%	3 177.96%1.7%	3 125.94%51.2%	6 404.87%1 586.1%	379.86%262.6%	-233.64%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-IP FVY	DNX LYC	-YA TCQ	599 428	-101 357
Liquidity
Current ratio	B.R	M.A	F.K	3.8	1.8
Quick ratio	B.I	X.N	Z.U	3.8	1.8
Cash ratio	T.T	X.W	O.P	0.1	0.2
Efficiency
Days sales outstanding (dso)	SG YXP.Z	JO QJW.V	ZJ IKL.X	58 059.4	27 653.9
Asset turnover	Z.S	M.G	R.O	0.0	0.0
Structure
Debt ratio	M.F	A.O	R.Z	0.1	0.2
Profitability
Operating margin	-TSC.W%	UST.T%	-Q YJL.J%	3 238.9%	-1 748.7%
Net profit margin	Z SAC.Q%	Y SOK.Y%	V YMY.S%	6 404.9%	379.9%
Return on assets (roa)	A.A%	QW.A%	Q.W%	9.6%	1.0%
Return on equity (roe)	T.U%	WM.S%	A.I%	10.3%	1.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10187326 / 8	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10187326 / 7	25.05.2023	Entry - Amendment entry		Entered into force (25.05.2023)
Ä 10187326 / 6	04.01.2023	Entry - Amendment entry		Entered into force (04.01.2023)
Ä 10187326 / 5	10.09.2021	Entry - Amendment entry		Entered into force (10.09.2021)
Ä 10187326 / M4	02.09.2021	Fine-warning order	02.10.2021	Entered into force (02.09.2021)

1 - 5 / 12 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-18196/10	Civil case	Court ruling (Order to leave the matter unexamined)	Bankruptcy law	Ruth Sild	ECLI:EE:PMK:2022:2.20.18196.5559	05.04.2022
2-21-482/36	Civil case	Court judgment	Bankruptcy law	Ulvi Loonurm, Gea Lepik, Krista Kirspuu	ECLI:EE:TLRK:2021:2.21.482.27445	30.09.2021
2-21-482/25	Civil case	Court judgment	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2021:2.21.482.27227	09.04.2021

Balam Holding OÜ

Contacts

Industries

VAT liability

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Credit rating

Hidden

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Representatives

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Ultimate beneficial owners

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Holdings in companies

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

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No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

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Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found