Baltic LEI AS
Legal form:
Public limited company
Registration code:
14357869
VAT number:
EE102017797
Financial year period:
01.01 - 31.12
Established:
24.10.2017 (7)
Former business names:
Baltic LEI OÜ
Capital:
25 000 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1-53
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102017797 | 25.10.2017 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 187 050 € | 56 751 € | 3 078 512 € | 10 |
| Total: | 187 050 € | 56 751 € | 3 078 512 € | |
| 2024 Q4 | 176 442 € | 49 053 € | 3 145 923 € | 9 |
| 2024 Q3 | 369 626 € | 103 353 € | 2 590 840 € | 9 |
| 2024 Q2 | 144 525 € | 48 110 € | 2 593 438 € | 9 |
| 2024 Q1 | 143 065 € | 46 099 € | 2 544 696 € | 9 |
| Total: | 833 657 € | 246 615 € | 10 874 897 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other activities auxiliary to financial services n.e.c. | 4 324 818 € | 4 753 801 € | 5 358 538 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hendrik Lepp | 08.03.1990 (35) | Management board member | 24.10.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Hendrik Lepp | 08.03.1990 (35) | Direct holding | 21.09.2018 |
| Kristjan Petjärv | 15.09.1990 (34) | Direct holding | 21.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50068173 / 7 | 06.11.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (06.11.2023) | |
| Ä 50068173 / 6 | 01.12.2021 | Entry - Transformation entry | In force (01.12.2021) | |
| Ä 50068173 / 5 | 06.11.2021 | Entry - Amendment entry | In force (06.11.2021) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 21.11.2023 | Tallinna Strateegiakeskus | 270.00 € Received | OPERATIONAL EXPENSES Municipal and city government |
| 02.11.2022 | Aktsiaselts Lääne-Tallinna Keskhaigla | 180.00 € Received | OPERATIONAL EXPENSES Special hospital services |
| 20.11.2021 | AS Eesti Varude Keskus | 300.00 € Received | OPERATIONAL EXPENSES Other fuel |
| 16.04.2021 | Majandus- ja Kommunikatsiooniministeerium | 198.00 € Received | OPERATIONAL EXPENSES General economic and trade policy |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| lei-kood.ee | ok (paid and in zone) | 22.12.2022 | 23.12.2025 |
| balticlei.ee | ok (paid and in zone) | 25.10.2017 | 26.10.2025 |