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General information

1

Contacts

2

Industries

Ei

VAT liability

9 - 1

Annual reports

13

Unsubmitted declarations

??
???

Credit rating

22

Tax data

408.1€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Baltic Builders GROUP OÜ

Legal form:
Private limited company
Registry code:
12750350
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.11.2014 (11)
Capital:
2 500 EUR
Address:
Ääsi tn 6-22, Tamsalu linn, Tapa vald, Lääne-Viru maakond, 46107
Status:
Registered
Industries
VAT liability
Start End
EE10181474205.08.201525.08.2020
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202309.11.2024Valid
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202625 days overdue
Income- and social-tax return10.04.202656 days overdue
Income- and social-tax return10.03.202687 days overdue
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???
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
408.1€

Tax debt

1

Unsubmitted reports

13

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

18

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q20 €0 €
0 €
-
2020 Q10 €0 €
0 €
0
Kokku 2020:0 €0 €
0 €
2019 Q40 €0 €
0 €
0
2019 Q30 €0 €
0 €
0
2019 Q20 €0 €
0 €
0
2019 Q10 €0 €
0 €
0
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Motor vehicle tax108,10 €0,00 €0,00 €
Total408,10 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kalmer Tolk38703XXXXXX15.03.1987 (39)Board member24.09.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Kalmer Tolk38703XXXXXX15.03.1987 (39)Shareholder2 500,00 EUR100Sole ownership24.09.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Jevdokimov--Founder10.11.2014-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kalmer Tolk38703XXXXXX15.03.1987 (39)Member of higher governing body (board or supervisory board)30.10.2024-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2020 Q2
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023 2022 2021 2020 2019
Current assets2 088 €2 088 €2 088 €2 088 €2 088 €
Non-current assets3 437 €3 437 €3 437 €3 437 €3 437 €
Total assets5 525 €5 525 €5 525 €5 525 €5 525 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio R.I B.M J.J 1.9 4.9
Quick ratio C.V M.M X.P 1.9 4.9
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40038179 / M815.11.2024Warning for compulsory dissolution – insufficient net assets15.05.2025Entered into force (15.11.2024)
Ä 40038179 / 1007.10.2024Entry - Amendment entryEntered into force (07.10.2024)
Ä 40038179 / 924.09.2024Entry - Amendment entryEntered into force (24.09.2024)
Ä 40038179 / M711.09.2024Order to remedy deficiencies - Change of shareholders27.09.2024Deficiencies remedied (16.09.2024)
Ä 40038179 / M608.08.2024Repeat reporting-fine order07.09.2024Entered into force (08.09.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
1-19-7503/21Criminal caseCourt judgmentOffences against public order, offences against the person, offences against public healthTiit KullerkuppECLI:EE:VMK:2019:1.19.7503.2467023.12.2019
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders