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Balt Invest OÜ

Legal form:

Private limited company

Registry code:

12657857

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.05.2014 (12)

Capital:

2 600 EUR

Address:

Koidu tn 12, Kesklinna linnaosa, Tallinn, Harju maakond, 10137

Status:

Registered

Contacts

Email:

trade.consult4@gmail.com

Phone:

+372 5125408

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy

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	19.08.2025	Valid
2023	01.01.2023 - 31.12.2023	13.08.2024	Valid
2022	01.01.2022 - 31.12.2022	31.10.2023	Valid
2021	01.01.2021 - 31.12.2021	25.01.2023	Valid
2020	01.01.2020 - 31.12.2020	03.03.2022	Valid
2019	01.01.2019 - 31.12.2019	25.03.2021	Valid
2018	01.01.2018 - 31.12.2018	25.03.2021	Valid
2017	01.01.2017 - 31.12.2017	19.06.2018	Valid
2016	01.01.2016 - 31.12.2016	24.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	07.05.2014 - 31.12.2014	06.04.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

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Unsubmitted declarations

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TTJA decisions

Real estate

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Regulations

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Payment orders

Tax data

	State taxes	Employees
2025 Q1	112 €	-
Kokku 2025:	112 €
2024 Q2	63 €	-
Kokku 2024:	63 €
2023 Q1	53 €	-
Kokku 2023:	53 €
2022 Q4	1 750 €	-
2022 Q3	2 001 €	-
2022 Q2	56 €	-
Kokku 2022:	3 807 €
2021 Q2	50 €	-
2021 Q1	1 €	-
Kokku 2021:	52 €
2020 Q2	57 €	-
2020 Q1	2 €	0
Kokku 2020:	59 €
2019 Q4	0 €	0
2019 Q3	0 €	0
2019 Q2	0 €	0
2019 Q1	0 €	0
Kokku 2019:	0 €
2018 Q4	0 €	0
2018 Q3	0 €	0
2018 Q2	0 €	0
2018 Q1	0 €	0
Kokku 2018:	0 €
2017 Q4	0 €	0
2017 Q3	0 €	0
2017 Q2	0 €	0
2017 Q1	9 €	0
Kokku 2017:	9 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	18 €	0
Kokku 2016:	18 €
2015 Q4	0 €	0
2015 Q3	0 €	0
2015 Q2	41 €	0
Kokku 2015:	41 €

Revenue by industry

	2022	2023	2024
Business and other management consultancy			4 023 €
Business consultancy and other management advice	15 608 €	3 138 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Velitško	37210XXXXXX	26.10.1972 (53)	Board member	07.05.2014	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Maksim Velitško	37210XXXXXX	26.10.1972 (53)	Shareholder	2 600,00 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
Jevgenia Velitško	-	-	Founder	07.05.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Velitško	37210XXXXXX	26.10.1972 (53)	Direct holding	19.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Limestone Games OÜ	12.10.2016	Shareholder	625,00 EUR	25	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

37 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	613 020 €19.7%	511 974 €7.2%	551 609 €1.3%	558 738 €20.9%	462 276 €14.1%	537 885 €
Non-current assets	160 731 €33.0%	239 890 €0.7%	238 209 €15.4%	281 700 €33.2%	211 462 €44.5%	146 300 €
Total assets	773 751 €2.9%	751 864 €4.8%	789 818 €6.0%	840 438 €24.7%	673 738 €1.5%	684 185 €
Short-term liabilities	323 760 €174.2%	118 070 €12.3%	134 675 €36.2%	211 049 €50.5%	140 200 €23.4%	183 084 €
Long-term liabilities	-	231 598 €10.5%	258 665 €5.3%	273 100 €7.5%	254 100 €1.9%	259 100 €
Total liabilities	323 760 €7.4%	349 668 €11.1%	393 340 €18.8%	484 149 €22.8%	394 300 €10.8%	442 184 €
Share or stock capital	2 600 €	2 600 €	2 600 €	2 600 €	2 600 €	2 600 €
Retained earnings	399 596 €1.5%	393 878 €16.3%	338 689 €22.3%	276 837 €15.6%	239 401 €20.7%	198 291 €
Net profit	47 795 €735.9%	5 718 €89.6%	55 189 €28.2%	76 852 €105.3%	37 437 €8.9%	41 110 €
Equity	449 991 €11.9%	402 196 €1.4%	396 478 €11.3%	356 289 €27.5%	279 438 €15.5%	242 001 €
Turnover	4 023 €28.2%	3 138 €79.9%	15 608 €20.7%	19 670 €89 309.1%	22 €99.9%	35 388 €
Profit margin	1 188.04%552.0%	182.22%48.5%	353.59%9.5%	390.71%99.8%	170 168.18%146 382.9%	116.17%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	L.B	L.V	Q.Q	2.6	3.3
Quick ratio	V.S	W.E	W.N	2.6	3.3
Cash ratio	J.M	Q.S	R.L	0.4	0.3
Efficiency
Days sales outstanding (dso)	OT EEF.X	UH CNU.U	JD NWM.E	8 163.3	7 405 310.8
Asset turnover	V.I	E.H	E.W	0.0	0.0
Structure
Debt ratio	L.E	J.U	J.U	0.6	0.6
Profitability
Operating margin	J HNX.C%	-JYK.Q%	TYD.N%	420.1%	165 277.3%
Net profit margin	F GEB.Y%	FFQ.X%	BOH.X%	390.7%	170 168.2%
Return on assets (roa)	D.H%	X.U%	O.L%	10.2%	5.5%
Return on equity (roe)	AF.H%	A.X%	PL.S%	21.6%	13.4%

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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 10195842 / M3	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied (14.08.2024)
Ä 10195842 / M2	29.10.2023	Fine-warning order – annual report not filed	28.11.2023	Deficiencies remedied (01.11.2023)
Ä 10195842 / 7	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10195842 / 6	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10195842 / 5	07.12.2017	Entry - Amendment entry		Entered into force (07.12.2017)

1 - 5 / 10 rows

Real estate

Address	Area	Purpose
Männiku tee 4, Lõunaküla / Storbyn, Viimsi vald, Harju maakond	1137 m²	Residential land 100%
Pärnu mnt 106, Kesklinna linnaosa, Tallinn, Harju maakond	4310 m²	Commercial land 15%, Residential land 85%
Vana-Rannamõisa tee 1h, Haabersti linnaosa, Tallinn, Harju maakond	5009 m²	Residential land 100%

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

Balt Invest OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

Real estate

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