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OÜ GB Baltic Ventures

Legal form:

Private limited company

Registry code:

12843318

VAT no.:

EE101887601

Fiscal-year period:

01.01 - 31.12

Established:

30.04.2015 (11)

Former business names:

OÜ GB Baltic Investments

Capital:

3 126 EUR

Address:

Mere pst 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

dainis.simanskis@gmail.com

Phone:

+371 28455729

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Activities of holding companies and corporate financial entities
64211 - Activities of holding companies

VAT liability

	Start	End
EE101887601	04.10.2018
EE101887601	01.10.2015	03.10.2018

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	13.10.2025	Valid
2023	01.01.2023 - 31.12.2023	26.09.2024	Valid
2022	01.01.2022 - 31.12.2022	04.10.2023	Valid
2021	01.01.2021 - 31.12.2021	03.10.2023	Valid
2021	01.01.2021 - 31.12.2021	15.06.2023	Expired
2020	01.01.2020 - 31.12.2020	04.07.2022	Valid
2019	01.01.2019 - 31.12.2019	27.05.2022	Valid
2018	01.01.2018 - 31.12.2018	03.11.2021	Valid
2017	01.01.2017 - 31.12.2017	07.09.2021	Valid
2016	01.01.2016 - 31.12.2016	14.12.2017	Valid
2015	30.04.2015 - 31.12.2015	07.07.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

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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	73 995 €	0 €	0 €	-
Kokku 2026:	73 995 €	0 €	0 €
2025 Q4	28 956 €	0 €	0 €	-
2025 Q3	28 704 €	0 €	0 €	-
2025 Q2	22 613 €	0 €	0 €100.0%	-
2025 Q1	44 837 €	0 €	85 965 €62.7%	-
Kokku 2025:	125 110 €	0 €	85 965 €90.7%
2024 Q4	57 868 €	20 613 €	230 646 €3.0%	-
2024 Q3	14 372 €	4 285 €	237 771 €4.1%	-
2024 Q2	60 904 €	18 000 €	228 352 €1.7%	-
2024 Q1	6 592 €	389 €	232 277 €	-
Kokku 2024:	139 736 €	43 287 €	929 046 €
2023 Q4	57 098 €	14 763 €	0 €	-
2023 Q3	24 531 €	9 106 €	0 €	-
2023 Q2	106 478 €	15 966 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	188 106 €	39 836 €	0 €
2022 Q4	125 403 €	24 603 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	35 409 €	0 €	0 €	-
2022 Q1	10 000 €	0 €	0 €	-
Kokku 2022:	170 811 €	24 603 €	0 €
2021 Q4	25 337 €	0 €	0 €	-
2021 Q3	37 000 €	9 408 €	0 €	-
2021 Q2	23 128 €	6 955 €	0 €	-
2021 Q1	21 €	0 €	0 €	-
Kokku 2021:	85 485 €	16 362 €	0 €100.0%
2020 Q4	61 517 €	0 €	0 €	-
2020 Q3	10 640 €	2 779 €	0 €100.0%	-
2020 Q2	11 716 €	3 367 €	699 €99.4%	-
2020 Q1	9 279 €	2 595 €	114 044 €3.1%	0
Kokku 2020:	93 152 €	8 741 €	114 743 €75.4%
2019 Q4	4 981 €	852 €	110 565 €	0
2019 Q3	88 €	88 €	0 €100.0%	0
2019 Q2	7 413 €	1 186 €	2 091 €99.4%	0
2019 Q1	0 €	0 €	353 560 €	0
Kokku 2019:	12 482 €	2 126 €	466 216 €
2018 Q4	71 397 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €100.0%	0
Kokku 2018:	71 397 €	0 €	0 €
2017 Q4	0 €	0 €	355 €	0
2017 Q3	37 500 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €100.0%	0
2017 Q1	0 €	0 €	86 937 €	0
Kokku 2017:	37 500 €	0 €	87 292 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Activities of holding companies	860 111 €	970 481 €	936 589 €

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
Damdins Dambajevs	02097XXXXXXX	-	Board member	17.01.2019	-

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
Natalja Andrejeva	-	25.02.1979 (47)	Shareholder	110,00 EUR	3,52	Sole ownership	01.09.2023	-
Daniils Litvaks	-	22.05.1996 (30)	Shareholder	423,00 EUR	13,53	Sole ownership	01.09.2023	-
Viktorija Pavlova	-	18.09.1988 (37)	Shareholder	424,00 EUR	13,56	Sole ownership	01.09.2023	-
Oļegs Arups	-	01.05.1970 (56)	Shareholder	723,00 EUR	23,13	Sole ownership	01.09.2023	-
Irēna Līce	-	17.12.1962 (63)	Shareholder	410,00 EUR	13,12	Sole ownership	01.09.2023	-

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

1 - 5 / 8 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Irēna Līce	-	17.12.1962 (63)	Founder	28.04.2015	-
Natālija Pavlova	-	24.07.1963 (62)	Founder	28.04.2015	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Natalja Andrejeva	-	25.02.1979 (47)	Direct holding	17.09.2020	-
Daniils Litvaks	-	22.05.1996 (30)	Direct holding	15.01.2019	-
Viktorija Pavlova	-	18.09.1988 (37)	Direct holding	15.01.2019	-

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

1 - 3 / 3 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

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

24 665 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	614 931 €12.0%	549 044 €36.9%	401 160 €2.5%	411 527 €44.8%	744 992 €5.8%	791 090 €
Non-current assets	193 732 €24.6%	256 963 €19.7%	320 196 €16.5%	383 427 €35.4%	593 318 €6.0%	630 910 €
Total assets	808 663 €0.3%	806 007 €11.7%	721 356 €9.3%	794 954 €40.6%	1 338 310 €5.9%	1 422 000 €
Short-term liabilities	129 741 €82.5%	71 107 €0.7%	70 620 €23.9%	92 800 €9.2%	84 958 €26.9%	116 283 €
Long-term liabilities	-	-	-	75 386 €75.8%	311 415 €5.4%	295 518 €
Total liabilities	129 741 €82.5%	71 107 €0.7%	70 620 €58.0%	168 186 €57.6%	396 373 €3.7%	411 801 €
Share or stock capital	3 126 €	3 126 €	3 126 €	3 126 €	3 126 €	3 126 €
Retained earnings	47 611 €	47 611 €101.4%	23 641 €91.9%	292 121 €52.3%	612 777 €39.8%	438 399 €
Net profit	628 185 €8.2%	684 163 €9.6%	623 969 €88.2%	331 521 €1.7%	326 034 €42.7%	568 674 €
Equity	678 922 €7.6%	734 900 €12.9%	650 736 €3.8%	626 768 €33.5%	941 937 €6.8%	1 010 199 €
Turnover	936 589 €3.5%	970 481 €12.8%	860 111 €87.5%	458 799 €2.2%	469 018 €19.3%	581 188 €
Profit margin	67.07%4.9%	70.50%2.8%	72.55%0.4%	72.26%3.9%	69.51%29.0%	97.85%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	EAI OEE	TZV XHF	NHL MFH	445 299	446 898
Liquidity
Current ratio	N.M	W.I	I.D	4.4	8.8
Quick ratio	D.A	G.O	U.K	4.4	8.8
Cash ratio	E.S	N.T	S.Y	0.0	0.0
Efficiency
Days sales outstanding (dso)	KQA.N	DNI.X	PSD.D	459.1	595.4
Asset turnover	Y.T	X.I	H.U	0.4	0.3
Structure
Debt ratio	D.S	J.C	I.T	0.2	0.3
Profitability
Operating margin	GU.C%	CH.O%	CU.G%	79.4%	88.3%
Net profit margin	NM.Q%	XD.I%	MM.O%	72.3%	69.5%
Return on assets (roa)	ZZ.O%	OY.A%	ZO.F%	31.1%	23.6%
Return on equity (roe)	EX.M%	OC.N%	PF.W%	52.9%	34.6%

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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 50007459 / M10	02.09.2024	Warning for deletion from register – annual report not filed	06.12.2024	Deficiencies remedied (27.09.2024)
Ä 50007459 / M9	10.07.2024	Warning for deletion from register – annual report not filed	13.10.2024	Deficiencies remedied (24.08.2024)
Ä 50007459 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50007459 / 8	04.05.2023	Entry - Amendment entry		Entered into force (04.05.2023)
Ä 50007459 / M8	16.01.2023	Directive order	15.02.2023	Deficiencies remedied (16.01.2023)

1 - 5 / 19 rows

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

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	06.04.2026
Notice of delivery of a Tax-and-Customs-Board document	11.03.2026
Notice of delivery of a Tax-and-Customs-Board document	14.07.2025

OÜ GB Baltic Ventures

Contacts

Industries

VAT liability

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

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found