Baltica Shipping and Trading OÜ
- Registry code
- 12403909
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145, 13425
- Registered
- 11.01.2013 · 13 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 2 500 €
- n•••@n•••.eeLog in to see
- Phone
- +372 •• ••••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
1 persons
| Board 1 | ||
|---|---|---|
| Peter Alexis Georg Jein2 companiesno tax debt | Personal ID ↗ | 07.07.2020 |
| Shareholders 1 | ||
| Peter Alexis Georg Jein | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Peter Alexis Georg Jeinkaudne osalus | 13.07.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | -75 244 € | ▼ 53× | -1 415 € | ▼ 30% | -1 086 € | ▼ into loss | 410 € | ▼ 99% | 57 107 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 78 775 € | ▼ 2% | 80 190 € | ▼ 1% | 81 276 € | ▲ 1% | 80 866 € | ▲ 240% | 23 759 € |
| Cash | 5 031 € | ▼ 5% | 5 275 € | ▼ 21% | 6 690 € | ▼ 14% | 7 776 € | ▲ 6% | 7 366 € |
| Current assets | 5 031 € | ▼ 5% | 5 275 € | ▼ 21% | 6 690 € | ▼ 14% | 7 776 € | ▲ 6% | 7 366 € |
| Fixed assets | 0 € | ▼ 100% | 75 000 € | 0% | 75 000 € | 0% | 75 000 € | 0% | 75 000 € |
| Assets | 5 031 € | ▼ 94% | 80 275 € | ▼ 2% | 81 690 € | ▼ 1% | 82 776 € | 0% | 82 366 € |
| Current liabilities | 1 500 € | 0% | 1 500 € | 0% | 1 500 € | 0% | 1 500 € | 0% | 1 500 € |
| Total liabilities | 1 500 € | 0% | 1 500 € | 0% | 1 500 € | 0% | 1 500 € | 0% | 1 500 € |
| Equity | 3 531 € | ▼ 96% | 78 775 € | ▼ 2% | 80 190 € | ▼ 1% | 81 276 € | ▲ 1% | 80 866 € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 25.06.2025 | 10.07.2024 | 16.10.2023 | 13.10.2023 | ||||
| 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
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Klar Aknad OÜ | 12735008 | 1,11% | 16.08.2023 | 14,7 m € |
Business Register
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
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 |
|---|---|---|
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 07.07.2020 | Entry | Amendment entry |
| 06.01.2020 | Määruse avalik kättetoimetamine AT-s | |
| 04.11.2019 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 18.01.2018 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 01.09.2016 | Entry | Amendment entry |
| 11.01.2013 | Entry | First entry |