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IP Baltija OÜ

Legal form:

Private limited company

Registry code:

12641017

VAT no.:

EE101712242

Fiscal-year period:

01.01 - 31.12

Established:

07.04.2014 (12)

Capital:

2 500 EUR

Address:

Tulika tn 19, Kristiine linnaosa, Tallinn, Harju maakond, 10613

Status:

Registered

Contacts

Email:

info@ipbaltija.com

Phone:

+372 59041709

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of food, beverages and tobacco
Wholesale of beverages
46341 - Wholesale of alcoholic beverages
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
Rental and leasing of passenger cars and light vans
77111 - Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)

VAT liability

	Start	End
EE101712242	11.04.2014

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	07.07.2025	Valid
2023	01.01.2023 - 31.12.2023	03.11.2024	Valid
2022	01.01.2022 - 31.12.2022	29.12.2023	Valid
2021	01.01.2021 - 31.12.2021	19.05.2022	Valid
2020	01.01.2020 - 31.12.2020	25.06.2021	Valid
2019	01.01.2019 - 31.12.2019	17.06.2020	Valid
2018	01.01.2018 - 31.12.2018	16.04.2019	Valid
2017	01.01.2017 - 31.12.2017	03.05.2018	Valid
2016	01.01.2016 - 31.12.2016	06.06.2017	Valid
2015	01.01.2015 - 31.12.2015	14.05.2016	Valid
2014	07.04.2014 - 31.12.2014	29.06.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.10.2025	23.10.2025	3 days overdue

???

Credit rating

Hidden

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

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	5 641 €	5 017 €	13 006 €71.1%	2
Kokku 2026:	5 641 €	5 017 €	13 006 €
2025 Q4	6 832 €	5 809 €	44 954 €570.4%	2
2025 Q3	7 611 €	6 255 €	6 706 €96.8%	2
2025 Q2	7 926 €	7 387 €	211 857 €28.5%	2
2025 Q1	8 501 €	7 702 €	164 822 €2 374.8%	2
Kokku 2025:	30 870 €	27 153 €	428 339 €86.7%
2024 Q4	8 104 €	7 373 €	6 660 €75.2%	2
2024 Q3	7 068 €	7 373 €	26 854 €85.7%	2
2024 Q2	7 068 €	7 373 €	187 870 €2 249.0%	2
2024 Q1	7 075 €	7 401 €	7 998 €98.2%	2
Kokku 2024:	29 315 €	29 520 €	229 382 €72.0%
2023 Q4	7 091 €	7 457 €	440 946 €797.6%	3
2023 Q3	22 369 €	10 542 €	49 124 €75.2%	3
2023 Q2	11 351 €	11 835 €	197 762 €50.4%	3
2023 Q1	8 559 €	8 970 €	131 506 €6 435.0%	3
Kokku 2023:	49 369 €	38 805 €	819 338 €1 273.8%
2022 Q4	4 108 €	4 337 €	2 012 €91.2%	2
2022 Q3	0 €	0 €	22 779 €30.5%	1
2022 Q2	2 471 €	117 €	32 779 €1 484.3%	-
2022 Q1	0 €	0 €	2 069 €4 546.3%	-
Kokku 2022:	6 579 €	4 453 €	59 640 €73.4%
2021 Q4	0 €	0 €	45 €99.5%	-
2021 Q3	1 458 €	1 458 €	9 857 €79.2%	-
2021 Q2	1 689 €	1 689 €	47 362 €71.6%	-
2021 Q1	1 689 €	1 689 €	166 692 €6.4%	2
Kokku 2021:	4 836 €	4 836 €	223 956 €70.3%
2020 Q4	1 689 €	1 689 €	178 115 €17.2%	2
2020 Q3	1 689 €	1 689 €	151 922 €20.4%	2
2020 Q2	1 689 €	1 689 €	126 155 €57.8%	2
2020 Q1	1 689 €	1 689 €	298 878 €2.5%	2
Kokku 2020:	6 757 €	6 757 €	755 070 €51.6%
2019 Q4	795 €	795 €	291 646 €13.9%	2
2019 Q3	795 €	795 €	338 775 €48.0%	2
2019 Q2	1 780 €	530 €	650 901 €132.9%	2
2019 Q1	398 €	398 €	279 533 €18.1%	1
Kokku 2019:	3 768 €	2 518 €	1 560 855 €3.2%
2018 Q4	398 €	398 €	341 148 €29.3%	1
2018 Q3	398 €	398 €	482 588 €21.4%	1
2018 Q2	705 €	705 €	397 578 €36.7%	1
2018 Q1	705 €	705 €	290 840 €50.8%	2
Kokku 2018:	2 206 €	2 206 €	1 512 154 €22.2%
2017 Q4	761 €	705 €	591 425 €39.9%	2
2017 Q3	1 955 €	705 €	422 801 €35.4%	2
2017 Q2	705 €	705 €	654 138 €138.1%	2
2017 Q1	702 €	705 €	274 730 €39.7%	2
Kokku 2017:	4 123 €	2 820 €	1 943 094 €24.1%
2016 Q4	725 €	705 €	455 739 €0.0%	2
2016 Q3	1 705 €	705 €	455 739 €0.0%	2
2016 Q2	705 €	705 €	455 739 €129.2%	2
2016 Q1	308 €	308 €	198 867 €19.2%	2
Kokku 2016:	3 443 €	2 423 €	1 566 084 €58.6%
2015 Q4	462 €	308 €	246 243 €0.0%	1
2015 Q3	314 €	308 €	246 243 €50.0%	1
2015 Q2	205 €	205 €	164 162 €50.4%	1
2015 Q1	414 €	414 €	330 933 €	1
Kokku 2015:	1 395 €	1 235 €	987 581 €

Revenue by industry

	2022	2023	2024
Wholesale of alcoholic beverages	29 114 796 €	4 546 302 €	4 338 684 €
Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)			7 200 €
Renting and operating of own or leased real estate			1 316 €
Freight forwarding	104 962 €	19 882 €
Operation of warehousing and storage facilities	19 440 €	9 387 €
Other service activities	808 €	875 €
Wholesale of electrical materials, supplies and equipment, including cables	250 070 €

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
Igors Smirnovs	37001XXXXXX	18.01.1970 (56)	Board member	14.03.2018	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Igors Smirnovs	37001XXXXXX	18.01.1970 (56)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Pavels Drugoveiko	-	09.02.1971 (55)	Founder	04.04.2014	-
Igors Smirnovs	37001XXXXXX	18.01.1970 (56)	Founder	04.04.2014	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Igors Smirnovs	37001XXXXXX	18.01.1970 (56)	Direct holding	24.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

13 006 €

Monthly average

4 335 €

Per employee

2 168 €

Equity ratio

173,41%

Labour taxes

Turnover ratio

38,57%

Tax ratio

88,94%

Monthly average

1 672 €

Per employee

836 €

State taxes

Monthly average

1 880 €

Turnover ratio

43,37%

Estimated salary

Gross salary

1 650 €

Net salary

1 371 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	164 545 €76.8%	708 083 €90.2%	7 206 487 €22 172.5%	32 356 €55.8%	73 133 €56.0%	166 115 €
Non-current assets	109 781 €3 040.2%	3 496 €131.5%	1 510 €711.8%	186 €59.9%	464 €37.5%	742 €
Total assets	274 326 €61.4%	711 579 €90.1%	7 207 997 €22 049.8%	32 542 €55.8%	73 597 €55.9%	166 857 €
Short-term liabilities	19 136 €95.8%	450 293 €93.2%	6 663 661 €457 569.0%	1 456 €96.3%	39 497 €64.8%	112 175 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	19 136 €95.8%	450 293 €93.2%	6 663 661 €457 569.0%	1 456 €96.3%	39 497 €64.8%	112 175 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	258 786 €47.4%	491 836 €2 546.3%	18 586 €41.2%	31 600 €39.4%	52 182 €170.4%	19 298 €
Net profit	-6 096 €97.4%	-233 050 €144.5%	523 250 €17 460.7%	-3 014 €85.4%	-20 582 €162.6%	32 884 €
Equity	255 190 €2.3%	261 286 €52.0%	544 336 €1 651.1%	31 086 €8.8%	34 100 €37.6%	54 682 €
Turnover	4 347 200 €5.0%	4 576 446 €84.5%	29 490 076 €28 008.0%	104 917 €81.6%	570 158 €58.9%	1 386 281 €
Profit margin	-0.14%97.2%	-5.09%387.0%	1.77%161.8%	-2.87%20.4%	-3.61%252.2%	2.37%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-P NPO	-WCW ALU	HSK HEJ	-2 437	-19 876
Liquidity
Current ratio	R.V	Q.Z	Z.W	22.2	1.9
Quick ratio	K.B	D.Z	G.J	22.1	1.8
Cash ratio	N.X	U.T	E.G	1.0	0.1
Efficiency
Days sales outstanding (dso)	NN.Y	EM.Y	R.R	171.1	57.6
Asset turnover	H.I	V.S	D.T	2.0	4.7
Structure
Debt ratio	J.X	V.E	Q.C	0.0	0.5
Profitability
Operating margin	-L.Q%	-I.B%	Q.G%	-2.6%	-3.5%
Net profit margin	-Z.C%	-E.F%	Q.H%	-2.9%	-3.6%
Return on assets (roa)	-U.B%	-M.P%	AU.S%	-5.7%	-17.1%
Return on equity (roe)	-K.Z%	-HI.Y%	ML.R%	-9.7%	-60.4%

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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 20067262 / M6	02.09.2024	Warning for deletion from register – annual report not filed	06.12.2024	Deficiencies remedied (04.11.2024)
Ä 20067262 / M5	10.07.2024	Warning for deletion from register – annual report not filed	13.10.2024	Deficiencies remedied (24.08.2024)
Ä 20067262 / M4	19.10.2023	Warning for deletion from register – annual report not filed	22.01.2024	Deficiencies remedied (30.12.2023)
Ä 20067262 / 16	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20067262 / 15	03.05.2023	Entry - Amendment entry		Entered into force (03.05.2023)

IP Baltija OÜ

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

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Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

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Holdings in companies

No holdings in companies found

Aggregate data

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

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