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BC
Baltic Capital Investments OÜ
11471062
Harju maakond, Tallinn, Kesklinna linnaosa, Dunkri tn 5, 10123
Registered Feb 20, 2008
€ 2,556
Updated Nov 03, 2022
Agents involved in the sale of a variety of goods
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Smart Summary
Baltic Capital Investments OÜ
has a legal form of
Private limited company
and operates in
Agents involved in the sale of a variety of goods
sector. The company has been established
16 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Baltic Capital Investments OÜ
Register No:
11471062
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Feb 20, 2008
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Dunkri tn 5, 10123
Financial Details
Basic Capital:
€ 2,556
Turnover:
€ 0
Balance:
2,556
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Julia Gammer
Management board member
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Estonia
2020-07-21
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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
Õigusbüroo Visioon OÜ
Shareholder
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Estonia
33.26
Ordinary ownership
EUR
850
2020-10-20
Ardo Vilbre
Shareholder
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Estonia
33.49
Ordinary ownership
EUR
856
2011-12-06
Pavel Gammer
Shareholder
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Estonia
33.26
Ordinary ownership
EUR
850
2011-12-06
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11471062
1
2013-11-25
0000-00-00
2013-11-26
EE101680196
11471062
2
0000-00-00
2015-12-06
2015-12-08
EE101680196
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10116224 / M7
2023-09-26 11:57:20
Penalty payment caution: annual report not submitted
Entered into force
Ä 10116224 / 6
2016-09-14 08:04:54
Entry
Entered into force
Ä 10116224 / M6
2022-08-22 13:08:59
Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette)
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents involved in the sale of a variety of goods
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
WESTLINE TRADE OÜ
JM Rotoprod OÜ
VIA PROSPERE OÜ
Cleverty OÜ
ShtalGaranti OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Special Trade OÜ
€ 0.00
2023
ABC-Projekt OÜ
€ 0.00
2023
Baltic Capital Investments OÜ
€ 0.00
2023
Tecwill Trade OÜ
€ 0.00
2023
PolarRay OÜ
€ 0.00
2023
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Provider Details
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