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BALTIC REMOVAL GROUP OÜ

Legal form:
Private limited company
Registry code:
12760549
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.11.2014 (11)
Capital:
2 500 EUR
Address:
Aruküla pritsikuur, Põikva küla, Türi vald, Järva maakond, 72244
Status:
Registered
Industries
  • TRANSPORTATION AND STORAGE
  • Land transport and pipeline transport
  • Freight transport by road and removal services
  • 49421 - Removal services
VAT liability
Start End
EE10177086003.02.201510.10.2018
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 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

21

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2018 Q30 €0 €
0 €
0
2018 Q22 €0 €
0 €
0
2018 Q10 €0 €
0 €
0
Kokku 2018:2 €0 €
0 €
2017 Q40 €0 €
0 €
0
2017 Q30 €0 €
0 €100.0%
0
2017 Q20 €199 €
1 204 €94.7%
1
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
Annika Avaste48807XXXXXX23.07.1988 (37)Board member27.11.2014-
1 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
LAGUNA MADRE OÜ-29.05.2018 (8)Shareholder2 500,00 EUR100Sole ownership03.09.2023-
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
Annika Avaste48807XXXXXX23.07.1988 (37)Founder27.11.2014-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Annika Avaste48807XXXXXX23.07.1988 (37)Direct holding09.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2018 Q3
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
Summary data not found

Company has no submitted annual reports

Financial ratios
 2015
Profit and cash flow
EBITDA 1 884
Liquidity
Current ratio P.A
Quick ratio B.A
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 30054645 / M1323.11.2024Public service of order in Official AnnouncementsEntered into force (23.11.2024)
Ä 30054645 / M1217.10.2024Fine-warning order – annual report not filed08.01.2025Entered into force (09.12.2024)
Ä 30054645 / M1111.04.2024Public service of order in Official AnnouncementsEntered into force (11.04.2024)
Ä 30054645 / 919.03.2024Entry order ex-officio - Amendment entryEntered into force (19.03.2024)
Ä 30054645 / 803.09.2023Entry - Amendment entryEntered into force (03.09.2023)

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
2-17-111892/8Civil caseCourt judgment (Default judgment)OtherEnely SeppECLI:EE:HMK:2017:2.17.111892.2979827.11.2017
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