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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

36

Unsubmitted declarations

??
???

Credit rating

0

Tax data

770.62€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Baltmarket OÜ

Legal form:
Private limited company
Registry code:
14872376
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.12.2019 (6)
Former business names:
Baltmarket UÜ
Capital:
2 508 EUR
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
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 return10.05.202320.04.20261076 days overdue
Income- and social-tax return10.04.202330.03.20261085 days overdue
Income- and social-tax return10.03.202301.03.20261087 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
770.62€

Tax debt

5

Unsubmitted reports

36

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
Amount Deferred Disputed
Penalty payment500,00 €0,00 €0,00 €
Motor vehicle tax270,62 €0,00 €0,00 €
Total770,62 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kari Juhani Haakana-27.11.1960 (65)Board member19.02.2020-
Paul Kristian Nylander08046XXXXXX-Board member19.02.2020-
2 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
Paul Kristian Nylander08046XXXXXX-Shareholder1 254,00 EUR50Sole ownership01.09.2023-
Kari Juhani Haakana-27.11.1960 (65)Shareholder1 254,00 EUR50Sole ownership01.09.2023-
3 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
Kari Juhani Haakana-27.11.1960 (65)Direct holding18.02.2020-
Paul Kristian Nylander08046XXXXXX-Direct holding18.02.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


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 50135615 / M726.08.2024Order demanding payment of fee (NAP)24.09.2024Entered into force (24.09.2024)
Ä 50135615 / 526.06.2024Entry order ex-officio - Amendment entryEntered into force (26.06.2024)
Ä 50135615 / M607.06.2024Directive order21.06.2024Entered into force (07.06.2024)
Ä 50135615 / M516.05.2024Repeat reporting-fine order16.06.2024Entered into force (27.09.2024)
Ä 50135615 / M409.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document22.01.2026
Notice of delivery of a Tax-and-Customs-Board document15.07.2025
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
No payment orders found

Company has no court-ordered payment orders