General information

Contacts

Industries

VAT liability

3 - 5

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

✓

Payment orders

BaltEst-Europe OÜ

Legal form:

Private limited company

Registry code:

14060431

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.06.2016 (10)

Former business names:

BaltEst-Europe UÜ

Capital:

2 508 EUR

Address:

Sireli tn 12-24, Rummu alevik, Lääne-Harju vald, Harju maakond, 76102

Status:

Registered

Contacts

Email:

signeheinonen@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE101926290	15.11.2016	11.05.2017

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	11.11.2020	Valid
2018	01.01.2018 - 31.12.2018	11.11.2020	Valid
2017	06.07.2016 - 31.12.2017	11.11.2020	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

✓

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €

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
Signe Heinonen	45912XXXXXX	27.12.1959 (66)	Board member	12.02.2018	-
Vesa Juhani Heinonen	36508XXXXXX	22.08.1965 (60)	Board member	06.09.2016	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Signe Heinonen	45912XXXXXX	27.12.1959 (66)	Shareholder	1 756,00 EUR	70,02	Sole ownership	02.09.2023	-
Vesa Juhani Heinonen	36508XXXXXX	22.08.1965 (60)	Shareholder	752,00 EUR	29,98	Sole ownership	02.09.2023	-

5 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
Signe Heinonen	45912XXXXXX	27.12.1959 (66)	Direct holding	21.12.2018	-
Vesa Juhani Heinonen	36508XXXXXX	22.08.1965 (60)	Direct holding	21.12.2018	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2017 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

	2019
Current assets	2 877 €
Non-current assets	2 500 €
Total assets	5 377 €
Short-term liabilities	1 448 €
Long-term liabilities	-
Total liabilities	1 448 €
Share or stock capital	2 508 €
Retained earnings	3 579 €
Net profit	-2 158 €
Equity	3 929 €
Turnover	-
Profit margin	0.00%

Financial ratios

	2019	2018	2017
Profit and cash flow
EBITDA	-1 158	4 233	-
Liquidity
Current ratio	X.D	KF.N	CU.X
Quick ratio	F.J	QD.B	RV.P
Cash ratio	X.X	L.O	PW.F
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	-	-
Structure
Debt ratio	Z.I	V.V	U.F
Profitability
Operating margin	-	-	-
Net profit margin	-	-	-
Return on assets (roa)	-UX.X%	LQ.A%	-P.X%
Return on equity (roe)	-FG.Y%	QI.I%	-I.M%

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

Regulation no.	Date	Type	Deadline	Status
Ä 50031339 / M6	01.11.2024	Fine-warning order – annual report not filed	19.12.2024	Entered into force (19.11.2024)
Ä 50031339 / M5	15.04.2024	Repeat reporting-fine order	16.05.2024	Entered into force (17.05.2024)
Ä 50031339 / M4	04.01.2024	Reporting-fine order	06.02.2024	Entered into force (07.02.2024)
Ä 50031339 / M3	29.11.2023	Fine-warning order – annual report not filed	29.12.2023	Entered into force (29.11.2023)
Ä 50031339 / 9	14.09.2023	Entry - Amendment entry		Entered into force (14.09.2023)

1 - 5 / 15 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

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

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MITTETULUNDUSÜHING EESTI LIIKLUSKINDLUSTUSE FOND	Kohtutäitur Hille Kudu	05.06.2020	340,40 €	160,40 €	72,00 €	0,00 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders