SEM-Baltic OÜ
- Registry code
- 14661188
- VAT number
- not VAT registered
- Address
- Harju maakond, Rae vald, Jüri alevik, Aruküla tee 55a, 75301
- Registered
- 13.02.2019 · 7 yrs
- Activity
- Other transportation support activities 52291
- Capital
- 2 500 €
- s•••@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
- Last report 2022
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Bogdan Merkulov1 companyno tax debt | 10.02.1990 (36 a)Personal ID ↗ | 19.12.2023 |
| Shareholders 1 | ||
| Bogdan Merkulov | 100,0% 2 500 € | 12.12.2023 |
| Beneficial owners 1 | ||
| Bogdan Merkulov1 companyno tax debtotsene osalus | 12.12.2023 | |
Business Register open data
Quarterly taxes and revenue
2024 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 163 593 € | ▼ 95% | 3 528 € | 3 254 € | — |
| 2023 Q3 | 651 068 € | ▼ 81% | 3 528 € | 3 493 € | 1 |
| 2023 Q2 | 2 138 007 € | ▲ 315% | 3 528 € | 3 254 € | 1 |
| 2023 Q1 | 1 990 841 € | ▲ 109% | 2 646 € | 2 440 € | 1 |
| 2022 Q4 | 3 104 958 € | 2 646 € | 0 € | 1 | |
| 2022 Q3 | 3 392 102 € | 2 646 € | 3 766 € | 1 | |
| 2022 Q2 | 515 625 € | 2 646 € | 2 440 € | 1 | |
| 2022 Q1 | 952 603 € | 2 646 € | 2 440 € | 1 |
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
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 4,8 m € | ▲ 1% | 4,7 m € |
| Profit | -249 k € | ▼ miinusesse | 76 348 € |
| Profit margin | -5,2% | 1,6% | |
| Jaotamata kasum | 256 k € | ▲ 43% | 179 k € |
| Cash | 74 039 € | ▼ 62% | 195 k € |
| Current assets | 768 k € | ▼ 4% | 796 k € |
| Assets | 768 k € | ▼ 4% | 796 k € |
| Current liabilities | 759 k € | ▲ 41% | 538 k € |
| Total liabilities | 759 k € | ▲ 41% | 538 k € |
| Equity | 8 738 € | ▼ 97% | 258 k € |
| Tööjõukulud | -24 984 € | ▼ 6% | -23 595 € |
| Employees | 1 | 0% | 1 |
| Filed | 16.10.2023 | 09.08.2022 | |
| Report | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other transportation support activities main activity | 52291 | 4 791 243 € | 100% |
2022 annual report, RIK open data
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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other transportation support activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | SEM-Baltic OÜ | 4,8 m € |
| 2 | AVANT LOGISTIC SERVICE OÜ | 1,7 m € |
| 3 | RIANDALIN OÜ | 1,7 m € |
| 4 | TradeTrans OÜ | 1,5 m € |
| 5 | Logos Trans OÜ | 794 k € |
| 6 | BLS Baltic Trade OÜ | 606 k € |
| 7 | OÜ Berkvens | 543 k € |
| 8 | AK 1000 OÜ | 461 k € |
| 9 | Alteros Group OÜ | 401 k € |
| 10 | Water Fox OÜ | 378 k € |
| 11 | HL Mobile OÜ | 311 k € |
| 12 | Froilaroka Tamenpomta OÜ | 277 k € |
| 13 | Netoil Explorations OÜ | 119 k € |
| 14 | Oliva Transit OÜ | 116 k € |
| 15 | ARES Chain OÜ | 114 k € |
| 16 | Attain Logistics OÜ | 84 290 € |
| 17 | Coral shipping and Ekspediitor OÜ | 46 000 € |
| 18 | CSR Agency LTD OÜ | 44 124 € |
| 19 | Travos OÜ | 43 975 € |
| 20 | Delore Banzaduare OÜ | 35 340 € |
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
9
| Date | Liik | Sisu |
|---|---|---|
| 02.09.2024 | Aruandetrahvimäärus | |
| 14.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.12.2023 | Kanne | Muutmiskanne |
| 12.12.2023 | Kanne | Muutmiskanne |
| 03.09.2023 | Kanne | Muutmiskanne |
| 21.11.2019 | Kanne | Muutmiskanne |
| 07.11.2019 | Korraldav määrus | |
| 17.06.2019 | Kanne | Muutmiskanne |
| 13.02.2019 | Kanne | Esmakanne |