Baltic Legal Consulting OÜ
- Registry code
- 14835470
- VAT number
- not VAT registered
- Address
- —
- Registered
- 28.10.2019 · 6 yrs
- Activity
- Security and commodity contracts brokerage 66129
- Capital
- 2 500 €
- i•••@b•••.comLog in to see
- Phone
- +371 2•• ••••Log in to see
- Website
- www.balticlc.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Irina Auzina1 companyno tax debtLiquidator | 20.11.1966 (59 a)Personal ID ↗ | 16.09.2025 |
| Shareholders 1 | ||
| Irina Auzina | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 4 | ||
| Irina Auziņa1 companyno tax debtdirect holding | 16.07.2020 | |
| Sirak Chobanyankaudne osalus | 31.10.2019 | |
| Suren Airiiankaudne osalus | 31.10.2019 | |
| Vasily Pasetchnikkaudne osalus | 31.10.2019 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 0 € | 84 € | — | |
| 2026 Q1 | — | 0 € | 47 € | — |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | 0 € | 0 € | ▲ 100% | -695 € | ▲ 17% | -833 € | |
| Profit margin | — | — | — | — | |||
| Retained earnings | -2 500 € | 0% | -2 500 € | ▼ 39% | -1 805 € | ▼ 86% | -972 € |
| Cash | 0 € | 0 € | 0 € | 0 € | |||
| Current assets | 0 € | 0 € | 0 € | 0 € | |||
| Fixed assets | 0 € | 0 € | 0 € | ▼ 100% | 695 € | ||
| Assets | 0 € | 0 € | 0 € | ▼ 100% | 695 € | ||
| Current liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Long-term liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Equity | 0 € | 0 € | 0 € | ▼ 100% | 695 € | ||
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 03.11.2025 | 13.10.2025 | 30.09.2025 | 30.09.2025 | |||
| Report | 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
avalikke teateid pole
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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| balticlc.com |
History and notices
19
| Date | Type | Content |
|---|---|---|
| 17.10.2025 | Kandemäärus ex officio | Amendment entry |
| 16.09.2025 | Entry | Lõpetamiskanne |
| 11.09.2025 | Order to remedy deficiencies | Amendment entry |
| 20.12.2024 | Aadressitrahvimäärus | |
| 11.10.2024 | Trahvihoiatusmäärus | |
| 11.09.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 01.08.2024 | Kandemäärus ex officio | Amendment entry |
| 16.07.2024 | Administrative order | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 09.02.2024 | Aruandetrahvimäärus | |
| 14.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 02.05.2023 | Entry | Amendment entry |
| 12.09.2022 | Warning order on deletion from the register: annual report not filed | |
| 08.08.2022 | Aruandetrahvimäärus | |
| 02.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.07.2020 | Entry | Amendment entry |
| 04.06.2020 | Entry | Amendment entry |
| 28.10.2019 | Entry | First entry |