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2

Contacts

1

Industries

Jah

VAT liability

9

Annual reports

Unsubmitted declarations

??
???

Credit rating

38

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

4

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

4

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Baltika Veoteenused Grupp

Legal form:
Private limited company
Registry code:
14134551
VAT no.:
EE102127933
Fiscal-year period:
01.01 - 31.12
Established:
17.10.2016 (9)
Capital:
16 170 EUR
Address:
Jaaniku tn 36-3, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 31026
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10212793301.02.2019
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202414.06.2025Valid
202301.01.2023 - 31.12.202319.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.12.202512.12.20252 days overdue
VAT return20.10.202521.10.20251 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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

4

Licenses

6

Regulations

4

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q13 850 €1 057 €
22 565 €2.6%
1
Kokku 2026:3 850 €1 057 €
22 565 €
2025 Q43 203 €1 085 €
23 177 €22.5%
1
2025 Q33 234 €1 085 €
18 922 €25.7%
1
2025 Q23 967 €1 085 €
25 479 €76.9%
1
2025 Q12 361 €1 044 €
14 403 €127.3%
1
Kokku 2025:12 765 €4 299 €
81 981 €45.3%
Revenue by industry
2022 2023 2024
Freight transport by road 124 814 € 78 719 € 53 444 €
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Ivanov38112XXXXXX06.12.1981 (44)Board member17.10.2016-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aleksei Ivanov38112XXXXXX06.12.1981 (44)Shareholder16 170,00 EUR100Sole ownership01.09.2023-
2 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
Aleksei Ivanov38112XXXXXX06.12.1981 (44)Founder15.10.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Ivanov38112XXXXXX06.12.1981 (44)Member of higher governing body (board or supervisory board)18.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
22 565 €
Monthly average
7 522 €
Per employee
7 522 €
Equity ratio
46,52%
Labour taxes
Turnover ratio
4,68%
Tax ratio
27,45%
Monthly average
352 €
Per employee
352 €
State taxes
Monthly average
1 283 €
Turnover ratio
17,06%
Estimated salary
Gross salary
835 €
Net salary
765 €

Aggregate data
2024 2023 2022 2021 2020
Current assets9 133 €107.9%4 394 €81.1%23 256 €200.8%7 731 €26.3%6 119 €33.2%
Non-current assets51 622 €11.4%58 268 €58 268 €1.5%57 419 €91.7%29 954 €2.0%
Total assets60 755 €3.0%62 662 €23.1%81 524 €25.1%65 150 €80.6%36 073 €2.6%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA BU ATB - UA YUC 6 992 1 904
Liquidity
Current ratio S.K O.D A.E 0.2 0.3
Quick ratio N.P A.K Q.D 0.2 0.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVSK083797Transport > Certified copy of Community licence (freight transport)Valid31.03.202619.02.2027
LicenseRVSK061632Transport > Certified copy of Community licence (freight transport)Valid05.07.202119.02.2027
LicenseRVSK043706Transport > Certified copy of Community licence (freight transport)Valid28.02.201719.02.2027
LicenseRVTL004445Transport > Freight transportValid20.02.201719.02.2027
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50039421 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50039421 / 422.02.2019Entry - Amendment entryEntered into force (22.02.2019)
Ä 50039421 / M113.02.2019Order to remedy deficiencies - Amendment entry10.03.2019Deficiencies remedied (22.02.2019)
Ä 50039421 / 321.01.2018Entry - Amendment entryEntered into force (21.01.2018)
Ä 50039421 / 212.12.2017Entry - Amendment entryEntered into force (12.12.2017)

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
Public transactions
Date
Party
Amount
Classification
04.08.2023Kohtla-Järve Linnavalitsus384.74 €
Received
OPERATING EXPENSES
Pre-primary education
08.08.2022Kohtla-Järve Linnavalitsus341.44 €
Received
OPERATING EXPENSES
Pre-primary education
15.07.2021Kohtla-Järve Linnavalitsus156.00 €
Received
OPERATING EXPENSES
Pre-primary education
24.05.2021Kohtla-Järve Linnavalitsus127.71 €
Received
OPERATING EXPENSES
Pre-primary education
.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