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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 y)
Capital:
20 050 200 EUR
Address:
Valukoja tn 10, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered

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Contacts

Email:
info@balcia.ee

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Industries

  • FINANCIAL AND INSURANCE ACTIVITIES
  • Insurance, reinsurance and pension funding, except compulsory social security
  • Insurance
  • 65121 – Non-life insurance
Industry TOPNo. 4 of 5 companies

Main activity 65121 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10274458113.12.2024-
EE10274458101.10.202312.12.2024

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202526.06.2026ValidPDF
202425.07.2023 – 31.12.202420.06.2025ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.11.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q3129 695 €127 946 €45 370 €−58,8%28
2026 Q2131 495 €112 687 €110 098 €+27,9%25
2026 Q1115 684 €104 919 €86 082 €+132%21
Total 2026:376 874 €345 552 €241 550 €
2025 Q4108 813 €106 164 €37 078 €−9,3%20
2025 Q3126 126 €124 934 €40 885 €−34,1%20
2025 Q293 125 €84 761 €62 027 €+34,0%20

Tax debts

No tax debt found

No tax debt as of 07.11.2026

Representatives

Personal ID code
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 Lucaus06018XXXXXXX-Statutory representative25.07.2023-
Laura Krastiņa-05.02.1980 (46)Statutory representative25.07.2023-

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1 – 5 / 5 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount
45 370 €
Monthly average
15 123 €
Per employee
540 €
Equity ratio
0,08%

Labour taxes

Turnover ratio
282,01%
Tax ratio
98,65%
Monthly average
42 649 €
Per employee
1 609 €

State taxes

Monthly average
43 232 €
Turnover ratio
285,86%

Estimated salary

Gross salary
2 937 €
Net salary
2 363 €

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

Ä 50233220 / 312.06.2026Entry – Amendment entry-Entered into force12.06.2026
Ä 50233220 / M211.06.2026Order to remedy deficiencies – Amendment entry21.06.2026Deficiencies remedied12.06.2026
Ä 50233220 / 228.01.2025Entry – Amendment entry-Entered into force28.01.2025
Ä 5023322025.07.2023Entry – Initial entry-Entered into force25.07.2023
Ä 50233220 / M121.07.2023Order to remedy deficiencies – Initial entry05.08.2023Deficiencies remedied05.07.2023
1 – 5 / 5 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

19-1/25-16229-001Alar UrmAgainst the consumer19.03.2026PDF
1 – 1 / 1 rows

Court decisions

2-26-17018/6Kohtu I astme menetlusCourt judgmentLaw of obligationsMerili RataseppECLI:EE:TMK:2026:2.26.17018.1698817.09.2026Open
2-25-126949/8Kohtu I astme menetlusCourt judgmentLaw of obligationsÜlle RaagECLI:EE:TMK:2026:2.25.126949.1242613.07.2026Open
2-26-109734/4Kohtu I astme menetlusCourt rulingLaw of obligationsMerili RataseppECLI:EE:TMK:2026:2.26.109734.1045026.06.2026Open
2-26-5481/4Kohtu I astme menetlusCourt judgmentLaw of obligationsMargit JõgevaECLI:EE:TMK:2026:2.26.5481.619010.04.2026Open
2-25-126978/17Kohtu I astme menetlusCourt rulingLaw of obligationsReena LemberECLI:EE:HMK:2026:2.25.126978.739608.04.2026Open
1 – 5 / 9 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

15.09.2026Eesti Töötukassa946 €ReceivedOTHER GRANTSSocial protection of the unemployed
17.08.2026Eesti Töötukassa946 €ReceivedOTHER GRANTSSocial protection of the unemployed
14.07.2026Eesti Töötukassa946 €ReceivedOTHER GRANTSSocial protection of the unemployed
16.06.2026Eesti Töötukassa471,43 €ReceivedOTHER GRANTSSocial protection of the unemployed
15.10.2025Eesti Töötukassa886 €ReceivedOTHER GRANTSSocial protection of the unemployed
1 – 5 / 10 rows

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

12.03.2025Eesti TöötukassaAid measure 231580Palgatoetus VTA › Palgatoetus VTAGrant5 316 €231580/2504084
1 – 1 / 1 rows

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.

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