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1

Contacts

1

Industries

Jah

VAT liability

2

Annual reports

Unsubmitted declarations

??
???

Credit rating

12

Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

1

TTJA decisions

5

Court decisions

0

Official announcements

9

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Balcia Insurance SE Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
16783777
VAT no.:
EE102744581
Fiscal-year period:
01.01 - 31.12
Established:
25.07.2023 (3)
Capital:
20 050 200 EUR
Address:
Valukoja tn 10, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Insurance, reinsurance and pension funding, except compulsory social security
  • Insurance
  • 65121 - Non-life insurance
VAT liability
Start End
EE10274458113.12.2024
EE10274458101.10.202312.12.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202526.06.2026Valid
202425.07.2023 - 31.12.202420.06.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 08.09.2026.

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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

5

Court decisions

0

Official announcements

1

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

5

Regulations

9

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q2131 495 €112 687 €
110 098 €27.9%
25
2026 Q1115 684 €104 919 €
86 082 €132.2%
21
Kokku 2026:247 179 €217 606 €
196 180 €5.3%
2025 Q4108 846 €106 164 €
37 078 €9.3%
20
2025 Q3126 126 €124 934 €
40 885 €34.1%
20
2025 Q293 036 €84 761 €
62 027 €34.0%
20
2025 Q181 172 €75 468 €
46 279 €637.2%
18
Tax debts
No tax debt found

No tax debt as of 08.09.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Veiko Sepp38011XXXXXX25.11.1980 (45)Branch manager12.06.2026-
Eleonora Zelmene-15.08.1977 (49)Statutory representative25.07.2023-
Ilgvars Girgensons-29.07.1985 (41)Statutory representative25.07.2023-
Jānis Lucaus-06.01.1983 (43)Statutory representative25.07.2023-
Laura Krastiņa-05.02.1980 (46)Statutory representative25.07.2023-
2 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

2026 Q2
Turnover
Amount
110 098 €
Monthly average
36 699 €
Per employee
1 468 €
Equity ratio
0,18%
Labour taxes
Turnover ratio
102,35%
Tax ratio
85,70%
Monthly average
37 562 €
Per employee
1 633 €
State taxes
Monthly average
43 832 €
Turnover ratio
119,43%
Estimated salary
Gross salary
2 992 €
Net salary
2 370 €

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 50233220 / 312.06.2026Entry - Amendment entryEntered into force (12.06.2026)
Ä 50233220 / M211.06.2026Order to remedy deficiencies - Amendment entry21.06.2026Deficiencies remedied (12.06.2026)
Ä 50233220 / 228.01.2025Entry - Amendment entryEntered into force (28.01.2025)
Ä 5023322025.07.2023Entry - Initial entryEntered into force (25.07.2023)
Ä 50233220 / M121.07.2023Order to remedy deficiencies - Initial entry05.08.2023Deficiencies remedied (05.07.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/25-16229-001Alar UrmAgainst the consumer19.03.2026
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-26-5481/410.04.2026
2-25-126944/631.03.2026
2-26-2095/823.03.2026
2-25-120619/601.02.2026
2-25-126971/1414.01.2026
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
17.08.2026Eesti Töötukassa946.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.07.2026Eesti Töötukassa946.00 €
Received
OTHER GRANTS
Social protection of the unemployed
16.06.2026Eesti Töötukassa471.43 €
Received
OTHER GRANTS
Social protection of the unemployed
15.10.2025Eesti Töötukassa886.00 €
Received
OTHER GRANTS
Social protection of the unemployed
17.09.2025Eesti Töötukassa886.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.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