Baltia Investment Group tulundusühistu
- Registry code
- 14792513
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 41a, 10119
- Registered
- 29.08.2019 · 7 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66191
- tanja.lenina@mail.ee
- Phone
- 509 8972 +9 firmat sama numbriga
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Tatjana Lenina7 companiesno tax debt | Personal ID ↗ | 29.08.2019 |
| Beneficial owners 1 | ||
| Tatjana Lenina7 companiesno tax debtdirect holding | 07.10.2019 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 992 € | 953 € | 1 | |
| 2026 Q1 | — | 992 € | 952 € | 1 | |
| 2025 Q4 | — | 992 € | 952 € | 1 | |
| 2025 Q3 | — | 992 € | 952 € | 1 | |
| 2025 Q2 | — | 1 009 € | 947 € | 1 | |
| 2025 Q1 | — | 999 € | 927 € | 1 | |
| 2024 Q4 | — | 962 € | 891 € | 1 | |
| 2024 Q3 | — | 962 € | 891 € | 1 | |
| 2024 Q2 | — | 962 € | 891 € | 1 | |
| 2024 Q1 | — | 962 € | 891 € | 1 | |
| 2023 Q4 | — | 962 € | 891 € | 1 | |
| 2023 Q3 | — | 962 € | 891 € | 1 |
Show full history (18 quarters)
| 2023 Q2 | — | 962 € | 891 € | 1 | |
| 2023 Q1 | — | 962 € | 892 € | 1 | |
| 2022 Q4 | — | 962 € | 891 € | 1 | |
| 2022 Q3 | — | 962 € | 891 € | 1 | |
| 2022 Q2 | — | 962 € | 891 € | 1 | |
| 2022 Q1 | — | 962 € | 891 € | 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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | 2 960 € | ▼ 79% | 13 953 € | ▲ into profit | -11 714 € | ▼ 122% | -5 267 € | ▼ into loss | 8 925 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 15 026 € | ▲ 14× | 1 073 € | ▼ 92% | 12 787 € | ▼ 29% | 18 054 € | ▲ 98% | 9 129 € |
| Cash | 27 891 € | ▲ 20× | 1 394 € | ▼ 89% | 12 637 € | ▲ 214% | 4 030 € | ▼ 32% | 5 968 € |
| Current assets | 27 891 € | ▲ 20× | 1 400 € | ▼ 99% | 106 k € | ▲ 9% | 97 742 € | ▲ 36% | 72 091 € |
| Fixed assets | 457 k € | ▲ 5% | 436 k € | ▲ 45% | 300 k € | 0% | 300 k € | 0% | 300 k € |
| Assets | 485 k € | ▲ 11% | 437 k € | ▲ 8% | 406 k € | ▲ 2% | 398 k € | ▲ 7% | 372 k € |
| Current liabilities | 23 232 € | ▲ 11× | 2 091 € | ▲ 25% | 1 673 € | ▲ 23% | 1 355 € | ▲ 152% | 537 € |
| Long-term liabilities | 441 k € | ▲ 6% | 418 k € | ▲ 4% | 401 k € | ▲ 5% | 381 k € | ▲ 9% | 351 k € |
| Total liabilities | 464 k € | ▲ 11% | 420 k € | ▲ 4% | 403 k € | ▲ 5% | 382 k € | ▲ 9% | 352 k € |
| Equity | 20 486 € | ▲ 17% | 17 526 € | ▲ 391% | 3 573 € | ▼ 77% | 15 287 € | ▼ 26% | 20 554 € |
| Labour costs | -9 076 € | ▼ 3% | -8 853 € | 0% | -8 854 € | 0% | -8 854 € | 0% | -8 854 € |
| Employees | 1 | 0% | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 10.08.2026 | 10.07.2025 | 04.07.2024 | 30.06.2023 | 28.10.2022 | ||||
| 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
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
6
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | PropShopTrader OÜ | 8,2 m € |
| 2 | OÜ Superia | 2,1 m € |
| 3 | DeltaWise OÜ | 2,0 m € |
| 4 | Osaühing NETS | 1,8 m € |
| 5 | Karma Ventures II OÜ | 1,8 m € |
| 6 | 7Squared Capital OÜ | 1,4 m € |
| 7 | AS Redgate Capital | 1,0 m € |
| 8 | Redgate Advisory Services OÜ | 968 k € |
| 9 | Karma Ventures OÜ | 968 k € |
| 10 | BPM Capital 2 OÜ | 920 k € |
| 11 | Herwave OÜ | 618 k € |
| 12 | Harjumaa Capital OÜ | 489 k € |
| 13 | Kariva Invest OÜ | 471 k € |
| 14 | Sadamatehase Halduse OÜ | 450 k € |
| 15 | OÜ KVMA | 436 k € |
| 16 | MAI Baltics Advisory OÜ | 422 k € |
| 17 | MR Management Consulting OÜ | 402 k € |
| 18 | MA1 Capital OÜ | 374 k € |
| 19 | VIVVA European Holding OÜ | 373 k € |
| 20 | GingerProject OÜ | 371 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000357 | 24.10.2019 |
History and notices
7
| Date | Type | Content |
|---|---|---|
| 16.07.2026 | Warning order on deletion from the register: annual report not filed | |
| 19.10.2022 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 07.10.2022 | Administrative order | |
| 05.10.2022 | Entry | Amendment entry |
| 01.07.2021 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 29.08.2019 | Entry | First entry |
| 08.08.2019 | Order to remedy deficiencies | First entry |