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SEM-Baltic OÜ

Legal form:

Private limited company

Registry code:

14661188

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.02.2019 (7)

Capital:

2 500 EUR

Address:

Aruküla tee 55a, Jüri alevik, Rae vald, Harju maakond, 75301

Status:

Registered

Contacts

Email:

sem.baltic@gmail.com

Phone:

+372 58961276

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding

VAT liability

	Start	End
EE102143470	15.03.2019	27.05.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	16.10.2023	Valid
2021	01.01.2021 - 31.12.2021	09.08.2022	Valid
2020	01.01.2020 - 31.12.2020	29.12.2021	Valid
2019	13.02.2019 - 31.12.2019	30.09.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €100.0%	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	3 254 €	3 528 €	163 593 €74.9%	-
2023 Q3	3 493 €	3 528 €	651 068 €69.5%	1
2023 Q2	3 254 €	3 528 €	2 138 007 €37.0%	1
2023 Q1	2 440 €	2 646 €	1 560 841 €39.1%	1
Kokku 2023:	12 441 €	13 229 €	4 513 509 €40.9%
2022 Q4	0 €	2 646 €	2 562 945 €28.9%	1
2022 Q3	3 766 €	2 646 €	3 602 852 €598.7%	1
2022 Q2	2 440 €	2 646 €	515 625 €45.9%	1
2022 Q1	2 440 €	2 646 €	952 603 €29.9%	1
Kokku 2022:	8 647 €	10 584 €	7 634 025 €65.4%
2021 Q4	2 440 €	2 646 €	1 358 332 €25.1%	1
2021 Q3	2 440 €	2 646 €	1 085 659 €10.6%	1
2021 Q2	1 893 €	2 221 €	981 407 €17.6%	1
2021 Q1	2 034 €	2 205 €	1 190 630 €136.7%	1
Kokku 2021:	8 807 €	9 718 €	4 616 027 €122.8%
2020 Q4	2 664 €	2 908 €	503 098 €9.0%	1
2020 Q3	2 403 €	2 624 €	461 604 €19.3%	2
2020 Q2	2 034 €	2 205 €	572 280 €7.1%	2
2020 Q1	2 034 €	2 205 €	534 385 €14.0%	1
Kokku 2020:	9 135 €	9 942 €	2 071 366 €278.6%
2019 Q4	2 034 €	2 205 €	468 701 €497.4%	1
2019 Q3	2 203 €	2 389 €	78 455 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €	1
Kokku 2019:	4 237 €	4 594 €	547 156 €

Revenue by industry

	2020	2021	2022
Freight forwarding	4 675 484 €	4 738 229 €	4 791 243 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Bogdan Merkulov	19900XXXXXXXXX	-	Board member	19.12.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Bogdan Merkulov	19900XXXXXXXXX	-	Shareholder	2 500,00 EUR	100	Sole ownership	12.12.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Natalia Uleksina	47401XXXXXX	09.01.1974 (52)	Founder	12.02.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Bogdan Merkulov	19900XXXXXXXXX	-	Direct holding	12.12.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

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

	2022	2021	2020	2019
Current assets	768 067 €3.5%	796 255 €0.3%	798 274 €49.3%	534 715 €
Non-current assets	-	-	-	-
Total assets	768 067 €3.5%	796 255 €0.3%	798 274 €49.3%	534 715 €
Short-term liabilities	759 329 €41.1%	538 100 €12.7%	616 467 €38.0%	446 822 €
Long-term liabilities	-	-	-	-
Total liabilities	759 329 €41.1%	538 100 €12.7%	616 467 €38.0%	446 822 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	255 655 €42.6%	179 307 €110.0%	85 393 €	-
Net profit	-249 417 €426.7%	76 348 €18.7%	93 914 €10.0%	85 393 €
Equity	8 738 €96.6%	258 155 €42.0%	181 807 €106.9%	87 893 €
Turnover	4 791 243 €1.1%	4 738 229 €1.3%	4 675 484 €161.2%	1 790 122 €
Profit margin	-5.21%423.1%	1.61%19.8%	2.01%57.9%	4.77%

Financial ratios

	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	N.M	J.Q	K.T	1.2
Quick ratio	H.O	U.W	B.I	1.2
Cash ratio	X.O	X.V	O.C	0.3
Efficiency
Days sales outstanding (dso)	FD.O	VE.K	HO.N	83.8
Asset turnover	Y.Y	N.F	X.F	3.3
Structure
Debt ratio	O.T	W.L	L.W	0.8
Profitability
Operating margin	-L.F%	K.M%	Z.B%	4.8%
Net profit margin	-U.M%	T.B%	B.M%	4.8%
Return on assets (roa)	-SZ.O%	A.U%	VL.F%	16.0%
Return on equity (roe)	-D TUH.E%	MS.I%	GC.D%	97.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50112897 / M3	02.09.2024	Reporting-fine order	03.10.2024	Entered into force (04.10.2024)
Ä 50112897 / M2	14.07.2024	Fine-warning order – annual report not filed	13.08.2024	Entered into force (14.07.2024)
Ä 50112897 / 6	19.12.2023	Entry - Amendment entry		Entered into force (19.12.2023)
Ä 50112897 / 5	12.12.2023	Entry - Amendment entry		Entered into force (12.12.2023)
Ä 50112897 / 4	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)

SEM-Baltic OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

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Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found