SGM Baltic Group OÜ
- Registry code
- 11199223
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Järveotsa tee 5-56, 13520
- Registered
- 15.12.2005 · 20 yrs
- Activity
- Accounting, bookkeeping and auditing activities; tax consultancy 69202
- Capital
- 2 550 €
- j•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Danel Kiik6 companies1 with tax debt | Personal ID ↗ | 23.05.2006 |
| Juri Seznev2 companiesno tax debt | Personal ID ↗ | 19.01.2006 |
| Shareholders 2 | ||
| Juri Seznev | 90,0% 2 295 € | 01.09.2023 |
| Danel Kiik | 10,0% 255 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Danel Kiik6 companies1 with tax debtdirect holding | 19.10.2018 | |
| Juri Seznev2 companiesno tax debtdirect holding | 19.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 495 € | 0% | 495 € | 0% | 495 € | 0% | 495 € | 0% | 495 € |
| Cash | 763 € | 0% | 763 € | 0% | 763 € | 0% | 763 € | 0% | 763 € |
| Current assets | 786 € | 0% | 786 € | 0% | 786 € | 0% | 786 € | 0% | 786 € |
| Fixed assets | 5 984 € | 0% | 5 984 € | 0% | 5 984 € | 0% | 5 984 € | 0% | 5 984 € |
| Assets | 6 770 € | 0% | 6 770 € | 0% | 6 770 € | 0% | 6 770 € | 0% | 6 770 € |
| Current liabilities | 3 725 € | 0% | 3 725 € | 0% | 3 725 € | 0% | 3 725 € | 0% | 3 725 € |
| Total liabilities | 3 725 € | 0% | 3 725 € | 0% | 3 725 € | 0% | 3 725 € | 0% | 3 725 € |
| Equity | 3 045 € | 0% | 3 045 € | 0% | 3 045 € | 0% | 3 045 € | 0% | 3 045 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 23.05.2026 | 17.06.2025 | 02.06.2024 | 20.05.2023 | 30.05.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
6
Top 20 in activity: Accounting, bookkeeping and auditing activities; tax consultancy
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Baltic Sea Bunkering | 660,3 m € |
| 2 | Konecranes Osaühing | 17,3 m € |
| 3 | Xolo OÜ | 8,7 m € |
| 4 | Finnair Business Services OÜ | 8,4 m € |
| 5 | Ramirent Shared Services AS | 3,7 m € |
| 6 | Grow Finance OÜ | 3,3 m € |
| 7 | Numeri OÜ | 3,2 m € |
| 8 | Orkla Accounting Centre OÜ | 3,1 m € |
| 9 | Azolver Eesti OÜ | 3,0 m € |
| 10 | Osaühing LEINONEN | 2,9 m € |
| 11 | Icelandair Business Services AS | 2,6 m € |
| 12 | CH Konsultatsioonid OÜ | 2,4 m € |
| 13 | 1Office Estonia OÜ | 2,2 m € |
| 14 | BDO Estonia Payroll & Accounting OÜ | 1,9 m € |
| 15 | Azets Insight OÜ | 1,6 m € |
| 16 | E-Residency Hub OÜ | 1,6 m € |
| 17 | Entytech OÜ | 1,6 m € |
| 18 | Aktsiaselts Ekspress Grupp | 1,4 m € |
| 19 | Magrat Baltic OÜ | 1,4 m € |
| 20 | CompanioEstonia OÜ | 1,4 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
11
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 29.11.2017 | Entry | Amendment entry |
| 13.06.2016 | Administrative order | |
| 04.02.2016 | Entry | Amendment entry |
| 23.01.2012 | Entry | Amendment entry |
| 07.06.2010 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 23.05.2006 | Entry | Amendment entry |
| 19.01.2006 | Entry | Amendment entry |
| 21.12.2005 | Kandeotsus ex officio | Amendment entry |
| 14.12.2005 | Jaatav kandeotsus | First entry |