Baltic Funding OÜ
Legal form:
Private limited company
Registration code:
16036336
VAT number:
-
Financial year period:
15.08 - 14.08
Established:
25.08.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Rae vald, Peetri alevik, Juhtme tn 25-11
Status:
Registered
Contacts
Email:
Phone:
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
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Silver-Sten Laan | 07.02.1989 (36) | Management board member | 07.06.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kristopher Laan | 07.04.1993 (32) | Direct holding | 25.08.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50152297 / M2 | 30.03.2025 | Fine warning order: annual report not submitted | 29.04.2025 | Deficiencies remedied (31.03.2025) |
| Ä 50152297 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50152297 / 2 | 07.06.2021 | Entry - Amendment entry | In force (07.06.2021) |