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General information

4

Contacts

1

Industries

Ei

VAT liability

5

Annual reports

Unsubmitted declarations

??
???

Credit rating

1

Tax data

Tax debts

14

Related persons

1

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

FRASTEMA BALTIC INVEST OÜ

Legal form:
Private limited company
Registry code:
14837380
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
30.10.2019 (6)
Capital:
36 740 EUR
Address:
Pärnu mnt 22, Kesklinna linnaosa, Tallinn, Harju maakond, 10141
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202421.06.2025Valid
202301.01.2023 - 31.12.202318.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 09.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

17

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q112 935 €0 €
0 €
-
Kokku 2025:12 935 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 09.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Marco Sormani37009XXXXXX23.09.1970 (55)Board member01.10.2021-
Gianclaudio Zucchelli36908XXXXXX30.08.1969 (56)Board member30.10.2019-
Marco Bolandrina37105XXXXXX05.05.1971 (55)Board member30.10.2019-
Marco Zucchelli37403XXXXXX26.03.1974 (52)Board member30.10.2019-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
NBCS Nordics OÜ-17.07.2013 (12)Shareholder812,00 EUR2,21Sole ownership18.02.2026-
FRASTEMA Asset Management OÜ-24.09.2019 (6)Shareholder812,00 EUR2,21Sole ownership18.02.2026-
Euro Blue Trading Limited86312XX-Shareholder670,00 EUR1,82Sole ownership18.02.2026-
Vermögen Two OÜ-20.09.2019 (6)Shareholder812,00 EUR2,21Sole ownership18.02.2026-
Limmat Stiftung--Shareholder10 197,00 EUR27,75Sole ownership18.02.2026-
11 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
FRASTEMA Asset Management OÜ--Founder25.10.2019-
NBCS Nordics OÜ--Founder25.10.2019-
Vermögen Two OÜ--Founder25.10.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marco Zucchelli37403XXXXXX26.03.1974 (52)Indirect holding09.06.2023-
Gianclaudio Zucchelli36908XXXXXX30.08.1969 (56)Indirect holding30.10.2019-
Marco Bolandrina37105XXXXXX05.05.1971 (55)Indirect holding30.10.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Keila Creativestate OÜ18.02.2022Shareholder50,00 EUR2Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
2025 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
4 312 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets147 990 €447.6%27 024 €85.8%190 728 €88.9%1 716 521 €337.1%392 730 €
Non-current assets4 545 670 €29.3%3 516 418 €30.3%2 698 454 €439.7%500 000 €72.2%1 800 000 €
Total assets4 693 660 €32.5%3 543 442 €22.6%2 889 182 €30.3%2 216 521 €1.1%2 192 730 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio U.D ZA.Z MWH.O 2 929.2 1 258.8
Quick ratio A.I XZ.O XDH.D 2 929.2 1 258.8
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50131845 / 1218.02.2026Entry - Amendment entryEntered into force (18.02.2026)
Ä 50131845 / M515.01.2026Order to remedy deficiencies - Amendment entry14.02.2026Deficiencies remedied (18.02.2026)
Ä 50131845 / 1107.11.2025Entry - Amendment entryEntered into force (07.11.2025)
Ä 50131845 / 1015.01.2025Entry - Amendment entryEntered into force (15.01.2025)
Ä 50131845 / M427.12.2024Order to remedy deficiencies - Change of shareholders26.01.2025Deficiencies remedied (03.01.2025)

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
.ee domains
Domain
Status
Registered
Expires
End
frastema.eeActive11.11.201912.11.2026-
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