BaltEst-Europe OÜ
Legal form:
Private limited company
Registration code:
14060431
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
03.06.2016 (8)
Former business names:
BaltEst-Europe UÜ
Capital:
2 508 EUR
Address:
Harju maakond, Lääne-Harju vald, Rummu alevik, Sireli tn 12-24
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101926290 | 15.11.2016 | 11.05.2017 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Signe Heinonen | 27.12.1959 (65) | Management board member | 12.02.2018 | Yes |
| Vesa Juhani Heinonen | 22.08.1965 (59) | Management board member | 06.09.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Signe Heinonen | 27.12.1959 (65) | Direct holding | 21.12.2018 |
| Vesa Juhani Heinonen | 22.08.1965 (59) | Direct holding | 21.12.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50031339 / M6 | 01.11.2024 | Fine warning order: annual report not submitted | 19.12.2024 | In force (19.11.2024) |
| Ä 50031339 / M5 | 15.04.2024 | Repeated fine order for missing annual report | 16.05.2024 | In force (17.05.2024) |
| Ä 50031339 / M4 | 04.01.2024 | Fine order for missing annual report | 06.02.2024 | In force (07.02.2024) |