Balthazar Invest OÜ
Legal form:
Private limited company
Registration code:
14419576
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
31.01.2018 (7)
Former business names:
Everet Agency UÜ
Capital:
2 508 EUR
Address:
Harju maakond, Saku vald, Saku alevik, Teaduse tn 12-6
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 4791 - Retail sale via mail order or the internet
VAT liability
| Start | End | |
|---|---|---|
| EE102152102 | 22.04.2019 | 21.08.2024 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 2 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 719 € | 99 € | 0 € | 2 |
| 2024 Q3 | 282 € | 19 € | 2 770 € | 2 |
| 2024 Q2 | 0 € | 0 € | 326 € | 2 |
| 2024 Q1 | 203 € | 83 € | 1 092 € | 2 |
| Total: | 1 205 € | 201 € | 4 188 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Retail sale via mail order or the internet | 16 609 € | 24 682 € | 13 660 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Erkki Terras | 19.09.1975 (49) | Management board member | 12.04.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Erkki Terras | 19.09.1975 (49) | Direct holding | 24.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50086670 / M9 | 26.08.2024 | Fine warning order: deficiencies in the annual report | 25.09.2024 | Deficiencies remedied (02.09.2024) |
| Ä 50086670 / 6 | 22.08.2024 | Entry - Amendment entry | In force (22.08.2024) | |
| Ä 50086670 / M8 | 13.08.2024 | Order to remedy deficiencies - Amendment entry | 29.08.2024 | Deficiencies remedied (14.08.2024) |