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BalticEntry OÜ

Legal form:

Private limited company

Registry code:

12566403

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.11.2013 (12)

Capital:

2 500 EUR

Address:

Lembitu tn 7-65, Kesklinna linnaosa, Tallinn, Harju maakond, 10114

Status:

Registered

Contacts

Email:

leif.sebbas@sebbas.com

Phone:

+358 400709575

Phone:

+358 500447744

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Investment in bonds, securities and similar financial instruments
64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	07.08.2025	Valid
2023	01.01.2023 - 31.12.2023	07.10.2024	Valid
2022	01.01.2022 - 31.12.2022	08.06.2023	Valid
2021	01.01.2021 - 31.12.2021	14.10.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	07.01.2021	Valid
2018	01.01.2018 - 31.12.2018	26.06.2019	Valid
2017	01.01.2017 - 31.12.2017	11.06.2019	Valid
2016	01.01.2016 - 31.12.2016	09.06.2019	Valid
2015	01.01.2015 - 31.12.2015	07.06.2019	Valid
2015	01.01.2015 - 31.12.2015	29.08.2016	Expired
2014	07.11.2013 - 31.12.2014	06.06.2019	Valid
2014	07.11.2013 - 31.12.2014	29.08.2016	Expired

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	Employees
2026 Q1	942 €	1 090 €	1
Kokku 2026:	942 €	1 090 €
2025 Q4	942 €	1 090 €	1
2025 Q3	942 €	1 090 €	1
2025 Q2	942 €	1 090 €	1
2025 Q1	915 €	1 038 €	1
Kokku 2025:	3 741 €	4 308 €
2024 Q4	913 €	935 €	1
2024 Q3	863 €	935 €	1
2024 Q2	863 €	935 €	1
2024 Q1	863 €	935 €	1
Kokku 2024:	3 502 €	3 740 €
2023 Q4	863 €	935 €	1
2023 Q3	863 €	935 €	1
2023 Q2	863 €	935 €	1
2023 Q1	863 €	935 €	1
Kokku 2023:	3 451 €	3 741 €
2022 Q4	863 €	935 €	1
2022 Q3	863 €	935 €	1
2022 Q2	863 €	935 €	1
2022 Q1	863 €	935 €	1
Kokku 2022:	3 450 €	3 741 €
2021 Q4	888 €	935 €	1
2021 Q3	838 €	935 €	1
2021 Q2	863 €	935 €	1
2021 Q1	1 359 €	1 474 €	1
Kokku 2021:	3 948 €	4 279 €
2020 Q4	2 353 €	2 551 €	1
2020 Q3	2 353 €	2 551 €	1
2020 Q2	2 353 €	2 551 €	1
2020 Q1	2 354 €	2 551 €	1
Kokku 2020:	9 412 €	10 203 €
2019 Q4	2 355 €	2 551 €	1
2019 Q3	2 353 €	2 551 €	1
2019 Q2	2 353 €	2 551 €	1
2019 Q1	2 353 €	2 551 €	1
Kokku 2019:	9 414 €	10 204 €
2018 Q4	2 353 €	2 551 €	1
2018 Q3	2 353 €	2 551 €	1
2018 Q2	2 153 €	2 351 €	1
2018 Q1	1 435 €	1 567 €	1
Kokku 2018:	8 294 €	9 020 €
2017 Q4	0 €	0 €	1
Kokku 2017:	0 €	0 €

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
Henri Räim	38905XXXXXX	25.05.1989 (37)	Board member	13.10.2020	-
Leif Olav Sebbas	36205XXXXXX	01.05.1962 (64)	Board member	04.02.2019	-
Niklas Benjamin Sebbas	37705XXXXXX	18.05.1977 (49)	Board member	30.01.2019	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Leif Olav Sebbas	36205XXXXXX	01.05.1962 (64)	Shareholder	500,00 EUR	20	Sole ownership	02.09.2023	-
Niklas Benjamin Sebbas	37705XXXXXX	18.05.1977 (49)	Shareholder	2 000,00 EUR	80	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Juha Matti Hämäläinen	37211XXXXXX	24.11.1972 (53)	Founder	07.11.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Leif Olav Sebbas	-	-	Direct holding	12.10.2018	-
Niklas Benjamin Sebbas	-	-	Direct holding	12.10.2018	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

115,71%

Monthly average

363 €

Per employee

363 €

State taxes

Monthly average

314 €

Turnover ratio

0,00%

Estimated salary

Gross salary

854 €

Net salary

779 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 034 938 €13.4%	1 194 525 €5.8%	1 129 218 €16.6%	1 353 878 €3.5%	1 307 941 €45.3%	2 391 488 €
Non-current assets	-	-	-	-	-	-
Total assets	1 034 938 €13.4%	1 194 525 €5.8%	1 129 218 €16.6%	1 353 878 €3.5%	1 307 941 €45.3%	2 391 488 €
Short-term liabilities	1 269 €306.7%	312 €98.1%	16 532 €5 198.7%	312 €99.8%	171 722 €89.9%	1 701 316 €
Long-term liabilities	-	-	-	-	-	100 000 €
Total liabilities	1 269 €306.7%	312 €98.1%	16 532 €5 198.7%	312 €99.8%	171 722 €90.5%	1 801 316 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	1 191 713 €7.1%	1 112 616 €17.6%	1 351 066 €19.2%	1 133 719 €92.9%	587 672 €7.7%	636 904 €
Net profit	-160 544 €303.0%	79 097 €132.8%	-240 880 €210.8%	217 347 €60.2%	546 047 €1 209.1%	-49 232 €
Equity	1 033 669 €13.4%	1 194 213 €7.3%	1 112 686 €17.8%	1 353 566 €19.1%	1 136 219 €92.5%	590 172 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	NGR.I	D ZDZ.K	KW.B	4 339.4	7.6
Quick ratio	UNW.U	O VSY.L	YV.E	4 339.4	7.6
Cash ratio	OI.D	GRP.K	M.P	68.1	0.3
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	X.B	X.A	S.A	0.0	0.1
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-XA.I%	N.S%	-JP.F%	16.3%	29.5%
Return on equity (roe)	-XO.Q%	O.K%	-AW.C%	16.1%	48.1%

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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 10189543 / 18	16.06.2025	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (16.06.2025)
Ä 10189543 / M6	21.08.2024	Reporting-fine order	22.09.2024	Entered into force (25.09.2024)
Ä 10189543 / M5	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force (10.07.2024)
Ä 10189543 / 17	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10189543 / 15	17.07.2023	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (17.07.2023)

BalticEntry OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found