Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

36

Unsubmitted declarations

??
???

Credit rating

27

Tax data

300€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

3

Payment orders

Baltbonus OÜ

Legal form:
Private limited company
Registry code:
14508624
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
15.06.2018 (7)
Former business names:
Baltbonus UÜ
Capital:
2 508 EUR
Address:
Trummi tn 4-30, Nõmme linnaosa, Tallinn, Harju maakond, 12616
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10217180801.07.201926.09.2021
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202625 days overdue
Income- and social-tax return10.04.202656 days overdue
Income- and social-tax return10.03.202687 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202304.05.20261090 days overdue
Income- and social-tax return10.04.202308.04.20261094 days overdue
Income- and social-tax return10.03.202304.03.20261090 days overdue
??
???
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
300€

Tax debt

7

Unsubmitted reports

36

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

3

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
1
2025 Q30 €0 €
0 €
1
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Total300,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ret Zeiger37409XXXXXX19.09.1974 (51)Board member03.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ret Zeiger37409XXXXXX19.09.1974 (51)Shareholder2 508,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ret Zeiger37409XXXXXX19.09.1974 (51)Direct holding04.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50096344 / M809.01.2025Reporting-fine order06.02.2025Entered into force (07.02.2025)
Ä 50096344 / M705.11.2024Fine-warning order – annual report not filed30.12.2024Entered into force (30.11.2024)
Ä 50096344 / M607.05.2024Repeat reporting-fine order07.06.2024Entered into force (08.06.2024)
Ä 50096344 / M530.01.2024Reporting-fine order01.03.2024Entered into force (02.03.2024)
Ä 50096344 / M410.12.2023Fine-warning order – annual report not filed09.01.2024Entered into force (10.12.2023)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-141151Credit.ee OÜPärnu Maakohtu maksekäsuosakond15.01.20211 317,00 €862,00 €383,00 €52,00 €20,00 €
2-20-122604Krediidikaitse Grupp OÜPärnu Maakohtu maksekäsuosakond01.10.20203 781,00 €2 500,00 €1 115,00 €146,00 €20,00 €
2-20-123284Krediidikaitse Grupp OÜPärnu Maakohtu maksekäsuosakond01.10.20203 669,00 €2 500,00 €1 005,00 €144,00 €20,00 €