Balti Investorite Grupp OÜ
- Registry code
- 12357411
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1, 11415
- Registered
- 05.10.2012 · 14 yrs
- Activity
- Valdusfirmade tegevus 64211
- Capital
- 24 000 €
- i•••@b•••.euLog in to see
- Website
- www.baltiig.eu from email
- 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
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Valdas Jankauskas1 companyno tax debt | 12.01.1968 (58 a)Personal ID ↗ | 29.11.2012 |
| Shareholders 3 | ||
| Uab Cerberus Capital | 49,5% 11 880 € | 01.09.2023 |
| Uab Šilu Biodujos | 49,5% 11 880 € | 01.09.2023 |
| Valdas Jankauskas | 1,0% 240 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Alvyra Janukonienėkaudne osalus | 13.02.2019 | |
| Valdas Jankauskas1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 13.02.2019 | |
| Viktoras Jaugielavičiuskaudne osalus | 13.02.2019 | |
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 € | ▼ 100% | 17,0 m € | |||
| Profit margin | — | — | — | — | — | ||||
| Assets | 35,3 m € | ▼ 5% | 37,1 m € | ▼ 17% | 44,5 m € | ▲ 45% | 30,8 m € | ▼ 14% | 35,9 m € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 09.07.2026 | 15.07.2025 | 18.07.2024 | 18.12.2023 | 30.05.2023 | ||||
| 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
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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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Nordic Industrial Corporation OÜ | 14204967 | 4,0% | 02.09.2023 | 0 € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Valdusfirmade tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Kapitel Group OÜ | 87,5 m € |
| 2 | osaühing RR Valdus | 79,9 m € |
| 3 | osaühing HK Valdus | 67,0 m € |
| 4 | BVT Capital OÜ | 28,9 m € |
| 5 | Elora Holding OÜ | 27,1 m € |
| 6 | Gold Adam OÜ | 24,5 m € |
| 7 | Tomra Holding OÜ | 21,3 m € |
| 8 | ProFiks Invest OÜ | 18,8 m € |
| 9 | osaühing T & T TEETAMM | 17,1 m € |
| 10 | Dirkshof Estonia OÜ | 16,7 m € |
| 11 | Ehitusmetall OÜ | 11,1 m € |
| 12 | 2M Investments OÜ | 9,2 m € |
| 13 | Direct Invest Group OÜ | 6,9 m € |
| 14 | TKM Grupp AS | 6,1 m € |
| 15 | Everaus Kinnisvara AS | 6,0 m € |
| 16 | Apollo Group OÜ | 6,0 m € |
| 17 | Confido Healthcare Group OÜ | 5,1 m € |
| 18 | OSAÜHING FRONTON | 4,7 m € |
| 19 | Amserv Grupi AS | 4,4 m € |
| 20 | Viru Energo OÜ | 3,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| baltiig.eu |
History and notices
25
| Date | Type | Content |
|---|---|---|
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 26.06.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 06.06.2023 | Entry | Amendment entry |
| 12.05.2023 | Order to remedy deficiencies | Amendment entry |
| 29.09.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.09.2019 | Administrative order | |
| 15.02.2019 | Entry | Amendment entry |
| 05.11.2018 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 21.08.2018 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 20.03.2018 | Määruse avalik kättetoimetamine AT-s | |
| 09.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 04.03.2018 | Aruandetrahvimäärus | |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 04.09.2017 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 02.08.2017 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 26.09.2016 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.07.2016 | Entry | Amendment entry |
| 14.03.2016 | Entry | Amendment entry |
| 08.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 29.11.2012 | Entry | Amendment entry |
| 15.10.2012 | Entry | Amendment entry |
| 05.10.2012 | Entry | First entry |