Balam Holding OÜ
- Registry code
- 12534238
- VAT number
- EE101734000
- Address
- Harju maakond, Tallinn, Pirita linnaosa, Ranniku tee 8, 12112
- Registered
- 10.09.2013 · 13 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- a•••@p•••.meLog in to see
- Phone
- +521 442•• ••••Log in to see
- LEI
- 254900DPEYGADTVDUI98 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
3 persons
| Board 1 | ||
|---|---|---|
| Antoine Leonnetto Johanny Padovani2 companiesno tax debt | Personal ID ↗ | 10.09.2013 |
| Other persons 2 | ||
| Silvia Alejandrina Amador Hernandez1 companyno tax debtProcurator | 04.01.1980 (46 a)Personal ID ↗ | 25.05.2023 |
| Thomas Jean Lucien Padovani4 companiesno tax debtProcurator | Personal ID ↗ | 04.01.2023 |
| Shareholders 1 | ||
| Antoine Leonnetto Johanny Padovani | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Antoine Léonnetto Johanny Padovani2 companiesno tax debtdirect holding | 17.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | 438 € | 731 € | — | |
| 2026 Q1 | 10 000 € | 438 € | 2 535 € | — | |
| 2025 Q4 | 85 970 € | 438 € | 21 601 € | — | |
| 2025 Q3 | 0 € | 438 € | 732 € | — | |
| 2025 Q2 | 0 € | 438 € | 1 656 € | — | |
| 2025 Q1 | 0 € | 435 € | 795 € | — | |
| 2024 Q4 | 0 € | 428 € | 689 € | — | |
| 2024 Q3 | 25 963 € | ▲ 123533% | 428 € | 6 562 € | — |
| 2024 Q2 | 9 836 € | ▼ 85% | 428 € | 4 244 € | — |
| 2024 Q1 | 0 € | 428 € | 687 € | — | |
| 2023 Q4 | 0 € | 428 € | 687 € | — | |
| 2023 Q3 | 21 € | 428 € | 2 941 € | — |
Show full history (18 quarters)
| 2023 Q2 | 64 000 € | ▲ 2% | 428 € | 13 051 € | — |
| 2023 Q1 | 8 333 € | 475 € | 2 954 € | — | |
| 2022 Q4 | 8 333 € | 570 € | 2 583 € | — | |
| 2022 Q3 | 0 € | 570 € | 915 € | — | |
| 2022 Q2 | 62 463 € | 570 € | 916 € | — | |
| 2022 Q1 | 0 € | 570 € | 915 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 143 k € | ▲ 299% | 35 799 € | ▼ 51% | 72 333 € | ▲ 405% | 14 333 € | ▲ 18% | 12 100 € |
| Profit | 305 k € | ▼ 15% | 361 k € | ▼ 84% | 2,3 m € | ▲ 413% | 448 k € | ▼ 42% | 775 k € |
| Profit margin | 213,9% | 1007,4% | 3178,0% | 3125,9% | 6404,9% | ||||
| Retained earnings | 2,6 m € | ▲ 16% | 2,2 m € | ▲ 137% | 949 k € | ▼ 37% | 1,5 m € | ▲ 107% | 726 k € |
| Cash | 30 543 € | ▼ 55% | 67 600 € | ▲ 60% | 42 224 € | ▼ 62% | 110 k € | ▲ 71% | 64 481 € |
| Current assets | 2,6 m € | ▼ 3% | 2,7 m € | ▼ 1% | 2,7 m € | ▲ 10% | 2,4 m € | ▲ 3% | 2,4 m € |
| Fixed assets | 9,6 m € | ▲ 1% | 9,5 m € | ▲ 20% | 7,9 m € | ▲ 19% | 6,6 m € | ▲ 15% | 5,8 m € |
| Assets | 12,1 m € | 0% | 12,2 m € | ▲ 15% | 10,6 m € | ▲ 17% | 9,1 m € | ▲ 11% | 8,1 m € |
| Current liabilities | 3,2 m € | ▼ 9% | 3,5 m € | ▲ 169% | 1,3 m € | ▲ 20% | 1,1 m € | ▲ 75% | 630 k € |
| Total liabilities | 3,2 m € | ▼ 9% | 3,5 m € | ▲ 169% | 1,3 m € | ▲ 20% | 1,1 m € | ▲ 75% | 630 k € |
| Equity | 8,9 m € | ▲ 4% | 8,6 m € | ▼ 7% | 9,2 m € | ▲ 16% | 7,9 m € | ▲ 6% | 7,5 m € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 01.07.2026 | 03.07.2025 | 03.07.2024 | 09.08.2023 | 25.07.2022 | ||||
| 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
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 142 733 € | 100% |
2025 annual report, RIK open data
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 |
|---|---|---|---|---|
| Webinfluence Group OÜ | 12060941 | 12,38% | 09.12.2025 | 4 147 € |
Business Register
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 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
12
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 25.05.2023 | Entry | Amendment entry |
| 04.01.2023 | Entry | Amendment entry |
| 10.09.2021 | Entry | Amendment entry |
| 02.09.2021 | Trahvihoiatusmäärus | |
| 23.07.2021 | Administrative order | |
| 18.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 17.11.2014 | Entry | Amendment entry |
| 11.11.2014 | Order to remedy deficiencies | Amendment entry |
| 03.11.2014 | Order to remedy deficiencies | Amendment entry |
| 10.09.2013 | Entry | First entry |