Baltic LEI AS

Legal form:: Public limited company
Registry code:: 14357869
VAT no.:: EE102017797
Fiscal-year period:: 01.01 - 31.12
Established:: 24.10.2017 (8 y)
Former business names:: Baltic LEI OÜ
Capital:: 27 250 EUR
Address:: Pärnu mnt 10, Kesklinna linnaosa, Tallinn, Harju maakond, 10148
Status:: Registered
LEI code:: 89450027AK4LSOGXGY18

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Contacts

Phone:: +372 6210420
Email:: info@balticlei.ee

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66199 – Other activities auxiliary to financial services n.e.c., except insurance and pension funding

Industry TOPNo. 3 of 96 companies

1.Baltics CO2 Management OÜ99.4M €
2.Bondora AS16M €
3.Baltic LEI AS15.8M €
4.Monefit Investments OÜ11.3M €
5.Wallester AS8.3M €
6.Nets Estonia AS4.4M €
7.Posti Messaging OÜ2.2M €
8.Scramble OÜ2.2M €
9.Aktsiaselts Big Data Scoring959.4k €
10.Swaper Platform OÜ912.6k €

Main activity 66199 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102017797	25.10.2017	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	30.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	30.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	30.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	30.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	30.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	30.06.2020	Valid	PDF
2018	24.10.2017 – 31.12.2018	31.05.2019	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements3 TTJA decisions–Real estate–.ee domains2 Licenses–Regulations12 Public transactions6 Grants–State aid4 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	583 984 €	62 565 €	3,71 M €−11,3%	12
2026 Q2	211 222 €	45 581 €	4,18 M €+1,2%	12
2026 Q1	238 927 €	59 506 €	4,13 M €+9,2%	11
Total 2026:	1,03 M €	167 652 €	12,0 M €
2025 Q4	349 756 €	49 429 €	3,79 M €+32,3%	11
2025 Q3	406 256 €	55 668 €	2,86 M €−19,4%	10
2025 Q2	189 704 €	55 280 €	3,55 M €+15,3%	10
2025 Q1	187 050 €	56 751 €	3,08 M €−2,1%	11
Total 2025:	1,13 M €	217 128 €	13,3 M €
2024 Q4	176 442 €	49 053 €	3,15 M €+21,4%	10
2024 Q3	369 626 €	103 353 €	2,59 M €−0,1%	10
2024 Q2	144 525 €	48 110 €	2,59 M €+1,9%	10
2024 Q1	143 065 €	46 099 €	2,54 M €+6,8%	10
Total 2024:	833 658 €	246 615 €	10,9 M €
2023 Q4	119 932 €	36 682 €	2,38 M €+19,9%	9
2023 Q3	321 706 €	71 832 €	1,99 M €+4,3%	8
2023 Q2	94 084 €	28 494 €	1,91 M €−4,8%	7
2023 Q1	100 401 €	27 622 €	2,00 M €−9,8%	7
Total 2023:	636 123 €	164 630 €	8,28 M €
2022 Q4	113 456 €	21 637 €	2,22 M €+29,2%	7
2022 Q3	250 386 €	41 181 €	1,72 M €−8,1%	6
2022 Q2	79 409 €	21 866 €	1,87 M €+4,5%	6
2022 Q1	84 972 €	20 114 €	1,79 M €−1,1%	6
Total 2022:	528 223 €	104 798 €	7,60 M €
2021 Q4	102 388,77 €	14 617,40 €	1,81 M €+52,8%	5
2021 Q3	181 727,30 €	21 548,14 €	1,19 M €−21,6%	4
2021 Q2	76 359,76 €	13 453,82 €	1,51 M €+6,2%	3
2021 Q1	70 585,61 €	11 837,31 €	1,42 M €+54,8%	4
Total 2021:	431 061,44 €	61 456,67 €	5,93 M €
2020 Q4	43 101,13 €	8 376,69 €	918 794,90 €+70,8%	4
2020 Q3	113 547,22 €	7 714,07 €	537 795,47 €−37,9%	4
2020 Q2	39 829,84 €	9 655,04 €	866 683,64 €+8,8%	4
2020 Q1	43 793 €	9 199 €	796 820 €−24,4%	4
Total 2020:	240 271,19 €	34 944,80 €	3,12 M €
2019 Q4	59 920 €	7 239 €	1,05 M €+136%	4
2019 Q3	24 342 €	3 492 €	446 393 €+10,1%	3
2019 Q2	20 142 €	2 747 €	405 335 €+72,7%	3
2019 Q1	13 774 €	1 871 €	234 772 €+39,3%	2
Total 2019:	118 178 €	15 349 €	2,14 M €
2018 Q4	13 890 €	679 €	168 545 €+70,2%	2
2018 Q3	6 720 €	689 €	99 005 €−28,6%	1
2018 Q2	7 365 €	271 €	138 683 €+36,9%	1
2018 Q1	8 667 €	0 €	101 310 €+10 001%	0
Total 2018:	36 642 €	1 639 €	507 543 €
2017 Q4	0 €	0 €	1 003 €	0
Total 2017:	0 €	0 €	1 003 €

Revenue by industry

	2023	2024	2025
Other activities auxiliary to financial services n.e.c., except insurance and pension funding		6 931 139 €	8 301 988 €
Other activities auxiliary to financial services n.e.c.	5 358 538 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Representatives

	Personal ID code
Latvian Central Depository	40003XXXXXX	-	Share-register keeper	01.12.2021	-
Hendrik Lepp	39003XXXXXX	08.03.1990 (36)	Board member	24.10.2017	-

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Shareholders

	Personal ID code
Kristjan Petjärv	39009XXXXXX	15.09.1990 (36)	Shareholder	12 500 EUR	45,87%	Sole ownership	16.08.2023	-
Hendrik Lepp	39003XXXXXX	08.03.1990 (36)	Shareholder	12 500 EUR	45,87%	Sole ownership	16.08.2023	-

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Other persons

	Personal ID code
Kristjan Petjärv	39009XXXXXX	15.09.1990 (36)	Supervisory-board member	21.10.2021	-
Sven Seeman	38307XXXXXX	07.07.1983 (43)	Supervisory-board member	21.10.2021	-
Liis-Ann Lepp	49005XXXXXX	20.05.1990 (36)	Supervisory-board member	21.10.2021	-
Raili Vesberg-Pikk	48201XXXXXX	26.01.1982 (44)	Audit firm	03.08.2021	-
Hendrik Lepp	39003XXXXXX	08.03.1990 (36)	Founder	23.10.2017	-

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Ultimate beneficial owners

	Personal ID code
Hendrik Lepp	39003XXXXXX	08.03.1990 (36)	Direct holding	21.09.2018	-
Kristjan Petjärv	39009XXXXXX	15.09.1990 (36)	Direct holding	21.09.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 3 711 256 €
Monthly average: 1 237 085 €
Per employee: 103 090 €
Equity ratio: 4 539,76%

Labour taxes

Turnover ratio: 1,69%
Tax ratio: 10,71%
Monthly average: 20 855 €
Per employee: 1 738 €

State taxes

Monthly average: 194 661 €
Turnover ratio: 15,74%

Estimated salary

Gross salary: 3 157 €
Net salary: 2 528 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	1 235 311 €+2,2%	1 209 231 €+29,5%	933 739 €+12,1%	833 182 €+6,0%	785 787 €+18,8%	661 590 €+47,5%	448 482 €
Non-current assets	1 090 101 €+47,7%	737 831 €+27,0%	580 941 €+0,9%	575 941 €+0,9%	570 941 €+182%	202 498 €+1,2%	200 000 €
Total assets	2 325 412 €+19,4%	1 947 062 €+28,5%	1 514 680 €+7,5%	1 409 123 €+3,9%	1 356 728 €+57,0%	864 088 €+33,2%	648 482 €
Short-term liabilities	672 391 €+113%	315 411 €−3,5%	327 015 €+26,9%	257 735 €+8,6%	237 309 €−1,6%	241 122 €+10,3%	218 696 €
Long-term liabilities	137 491 €+26,4%	108 739 €−10,6%	121 640 €−10,6%	136 116 €+31,3%	103 672 €	-	-
Total liabilities	809 882 €+90,9%	424 150 €−5,5%	448 655 €+13,9%	393 851 €+15,5%	340 981 €+41,4%	241 122 €+10,3%	218 696 €
Share or stock capital	27 250 €+9,0%	25 000 €	25 000 €	25 000 €	25 000 €	-	-
Retained earnings	-1 631 €−700%	-	272 €−99,9%	190 747 €+58,3%	120 466 €+79,0%	67 286 €+1 124%	5 495 €
Net profit	1 487 186 €−0,7%	1 497 912 €+43,9%	1 040 753 €+30,2%	799 525 €−8,1%	870 281 €+57,3%	553 180 €+31,2%	421 791 €
Equity	1 515 530 €−0,5%	1 522 912 €+42,9%	1 066 025 €+5,0%	1 015 272 €	1 015 747 €+63,1%	622 966 €+44,9%	429 786 €
Turnover	8 301 988 €+19,8%	6 931 139 €+29,3%	5 358 538 €+12,7%	4 753 801 €+9,9%	4 324 818 €+76,8%	2 446 354 €+43,6%	1 703 008 €
Profit margin	17,9%	21,6%	19,4%	16,8%	20,1%	22,6%	24,8%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	3,2	3,3
Quick ratio	3,2	3,3
Cash ratio	2,7	2,7
Efficiency
Days sales outstanding (dso)	39,1	29,9
Asset turnover	3,4	3,9
Structure
Debt ratio	0,3	0,3
Profitability
Operating margin	20,3%	22,7%
Net profit margin	16,8%	20,1%
Return on assets (roa)	57,8%	78,4%
Return on equity (roe)	78,7%	85,7%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50068173 / 11	29.09.2026	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force29.09.2026
Ä 50068173 / 10	08.12.2025	Entry – Amendment entry	-	Entered into force08.12.2025
Ä 50068173 / 9	04.07.2025	Entry – Amendment entry	-	Entered into force04.07.2025
Ä 50068173 / 8	04.07.2025	Entry – Second, constitutive merger entry (on acquiring entity’s registry card)	-	Entered into force04.07.2025
Ä 50068173 / 7	06.11.2023	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force06.11.2023

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of company merger	07.07.2025	PDF
Notice of conclusion of a public limited company merger agreement	28.01.2025	PDF
Notice of company reorganisation	01.12.2021	PDF

Public transactions


26.03.2026	Majandus- ja Kommunikatsiooniministeerium	3 077,69 €Received	OTHER GRANTSR&D in general economic, trade and labour policy
11.07.2025	Kliimaministeerium	183 €Received	OPERATING EXPENSESOther environmental protection, incl. administration
21.11.2023	Tallinna Strateegiakeskus	270 €Received	OPERATING EXPENSESMunicipal government
02.11.2022	Aktsiaselts Lääne-Tallinna Keskhaigla	180 €Received	OPERATING EXPENSESSpecialized hospital services
20.11.2021	AS Eesti Varude Keskus	300 €Received	OPERATING EXPENSESOther fuels

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


30.09.2026	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 241718	T&A VTA › T&A VTAGrant	2 242,02 €	241718/2600619
18.03.2026	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 241718	T&A VTA › T&A VTAGrant	3 077,69 €	241718/2600116
21.01.2026	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 251883	EK grupierandi määrus 651/2014 Teadus- ja arendustegevuseks ning innovatsiooniks antav abi (artiklid 25-30) › Teadus- ja arendusprojektidele antav abi (artikkel 25 lõike 2 punkt b) - rakendusuuringudGrant	28 000 €	251883/2600001
21.01.2026	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 251883	EK grupierandi määrus 651/2014 Teadus- ja arendustegevuseks ning innovatsiooniks antav abi (artiklid 25-30) › Teadus- ja arendusprojektidele antav abi (artikkel 25 lõike 2 punkt c) - tootearendusGrant	72 137,25 €	251883/2600001

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


lei-kood.ee	Active	22.12.2022	23.12.2026
balticlei.ee	Active	25.10.2017	26.10.2027

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

Data comes from public registers.