BalticEntry OÜ
Legal form:
Private limited company
Registration code:
12566403
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
07.11.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kalasadama tn 4a
Status:
Registered
Contacts
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
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 | |
|---|---|---|---|---|
| 2025 Q1 | 915 € | 1 038 € | 0 € | 1 |
| Total: | 915 € | 1 038 € | 0 € | |
| 2024 Q4 | 913 € | 935 € | 0 € | 1 |
| 2024 Q3 | 863 € | 935 € | 0 € | 1 |
| 2024 Q2 | 863 € | 935 € | 0 € | 1 |
| 2024 Q1 | 863 € | 935 € | 0 € | 1 |
| Total: | 3 500 € | 3 741 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Henri Räim | 25.05.1989 (35) | Management board member | 13.10.2020 | Yes |
| Leif Olav Sebbas | 01.05.1962 (63) | Management board member | 04.02.2019 | Yes |
| Niklas Benjamin Sebbas | 18.05.1977 (47) | Management board member | 30.01.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Leif Olav Sebbas | 01.05.1962 (63) | Direct holding | 12.10.2018 |
| Niklas Benjamin Sebbas | 18.05.1977 (47) | Direct holding | 12.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10189543 / M6 | 21.08.2024 | Fine order for missing annual report | 22.09.2024 | In force (25.09.2024) |
| Ä 10189543 / M5 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | In force (10.07.2024) |
| Ä 10189543 / 17 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |