BaltCap Private Equity Fund III usaldusfond
Legal form:
Limited partnership
Registration code:
14806053
VAT number:
EE102497294
Financial year period:
01.01 - 31.12
Established:
17.09.2019 (5)
Capital:
0
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
VAT liability
| Start | End | |
|---|---|---|
| EE102497294 | 01.04.2022 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
5
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 322 € | 0 € | 1 463 € | - |
| 2024 Q3 | 223 € | 0 € | 1 015 € | - |
| 2024 Q2 | 3 614 € | 0 € | 16 428 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 4 159 € | 0 € | 18 906 € |
Debts to the Tax and Customs Board
| Date of birth | Control | Start | |
|---|---|---|---|
| Dagnis Dreimans | - | Member of the highest governing body (i.e. management or supervisory board) | 09.10.2019 |
| Martin Kõdar | 20.12.1976 (48) | Member of the highest governing body (i.e. management or supervisory board) | 09.10.2019 |
| Peeter Saks | 23.07.1970 (54) | Member of the highest governing body (i.e. management or supervisory board) | 09.10.2019 |
| Simonas Gustainis | - | Member of the highest governing body (i.e. management or supervisory board) | 09.10.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50128478 / 3 | 11.02.2025 | Entry - Amendment entry | In force (11.02.2025) | |
| Ä 50128478 / M2 | 27.01.2025 | Order to remedy deficiencies - Amendment entry | 13.02.2025 | Deficiencies remedied (02.02.2025) |
| Ä 50128478 / M1 | 10.01.2025 | Administrative / regulatory order - Amendment entry | 20.01.2025 | Deficiencies remedied (17.01.2025) |