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Balti Logistika AS

  • 10453837
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73 // Taevakivi tn 11, 13619
  • Registered May 25, 1998
  • € 60,000
  • Updated Mar 23, 2023
Smart Summary
Balti Logistika AS has a legal form of Public limited company and operates in Forwarding agencies services sector. The company has been established 25 years ago. Their last reported turnover is 12,547,200 €.
Company Information
  • Company Name: Balti Logistika AS
  • Register No: 10453837
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6056161
  • Status: Entered into the register
  • Date of First Entry: May 25, 1998
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73 // Taevakivi tn 11, 13619
Financial Details
  • Basic Capital: € 60,000
  • Turnover: € 12,547,200
  • Balance: 3,322,740
Credit Score

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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Leili Guļijeva Management board member Login to see Login to see 2023-03-15
Madis Ermo Chairman of the supervisory board Login to see Login to see Estonia 2023-03-15
Joel Timm Member of the supervisory board Login to see Login to see Estonia 2023-03-07
Magnus Lepasalu Member of the supervisory board Login to see Login to see Estonia 2023-03-07
Roland Kaurov Audit firm Login to see Login to see Estonia 2019-02-27
OÜ Audiitorbüroo RKT Audit firm Login to see Login to see Estonia 2019-02-27
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
Vallo Arumäe Member of the supervisory board Login to see Login to see Estonia 2015-04-14 2010-04-14
Eha Ermo Member of the supervisory board Login to see Login to see Estonia 2012-10-05 2007-10-05
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Lihtkonto: ALTALON GRUPP OÜ Stockholder Login to see Login to see Estonia 12.65 Ordinary ownership EUR 7590 2017-12-22
Lihtkonto: C-Innovations OÜ Stockholder Login to see Login to see Estonia 12.65 Ordinary ownership EUR 7590 2017-12-22
Lihtkonto: OÜ FONTE Stockholder Login to see Login to see Estonia 54.7 Ordinary ownership EUR 32820 2017-12-22
Lihtkonto: RELLI GROUP OÜ Stockholder Login to see Login to see Estonia 20 Ordinary ownership EUR 12000 2017-12-22
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10453837 1998-06-01 1998-05-29 EE100358885
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10032184 / 21 2023-03-22 08:27:32 Entry Entered into force
Ä 10032184 / 20 2023-03-15 12:56:28 Entry Entered into force
Ä 10032184 / M10 2023-03-13 08:39:23 A ruling on the elimination of the deficiencies Signed
Ä 10032184 / 15 2015-07-01 11:43:44 A negative ruling of entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Notice of economic activities for postal service 2022-03-17 +372 6056161 [email protected] Joel Timm (phone: +372 53477256, email: [email protected]) PTO000112
Web Domains
Title Registrar Registration Date End Date Status
nordglobe.ee Zone Media OÜ 2017-09-05 2023-09-06 ok (paid and in zone)
baltilogistika.ee Zone Media OÜ 2010-07-12 2023-07-13 ok (paid and in zone)
logistika.ee Zone Media OÜ 2010-07-04 2023-08-10 ok (paid and in zone)
Sector
  • Warehousing and support activities for transportation
Quarterly Data
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