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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
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Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10099637
Registry code in the enterprise register
01161917
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
153 387 €
Founded in enterprise register
29.05.1992
Registered
24.09.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 10, 11415
Open map
E-mail address
Fax
+372 6302814
Telephone
+372 6302700
Internet address (www)
www.baltikagroup.com
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | ||
|---|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
||
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2021
|
28.06.2022 | 01.01.2021 - 31.12.2021 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2020
|
08.06.2021 | 01.01.2020 - 31.12.2020 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2019
|
28.08.2020 | 01.01.2019 - 31.12.2019 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2018
|
26.06.2019 | 01.01.2018 - 31.12.2018 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2017
|
21.06.2018 | 01.01.2017 - 31.12.2017 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2016
|
28.06.2017 | 01.01.2016 - 31.12.2016 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2015
|
16.06.2016 | 01.01.2015 - 31.12.2015 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2014
|
27.07.2015 | 01.01.2014 - 31.12.2014 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
| 27.07.2015 | 01.01.2014 - 31.12.2014 | Expired | |||
| 26.06.2015 | 01.01.2014 - 31.12.2014 | Expired | |||
|
2013
|
01.07.2014 | 01.01.2013 - 31.12.2013 | Valid | ||
|
Income statement format 1 |
|||||
|
Statement of cash flows (indirect method) |
|||||
|
Balance |
|||||
|
2012
|
02.07.2013 | 01.01.2012 - 31.12.2012 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2011
|
27.06.2012 | 01.01.2011 - 31.12.2011 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2010
|
08.06.2011 | 01.01.2010 - 31.12.2010 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2009
|
21.06.2010 | 01.01.2009 - 31.12.2009 | Valid | ||
|
Statement of cash flows (indirect method) |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2008
|
19.06.2009 | 01.01.2008 - 31.12.2008 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2007
|
16.06.2008 | 01.01.2007 - 31.12.2007 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2006
|
22.06.2007 | 01.01.2006 - 31.12.2006 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2005
|
26.06.2006 | 01.01.2005 - 31.12.2005 | Valid | ||
|
Cash Flow Statement |
|||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
2004
|
29.06.2005 | 01.01.2004 - 31.12.2004 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2003
|
30.06.2004 | 01.01.2003 - 31.12.2003 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2002
|
10.06.2003 | 01.01.2002 - 31.12.2002 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2001
|
04.06.2002 | 01.01.2001 - 31.12.2001 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
2000
|
18.06.2001 | 01.01.2000 - 31.12.2000 | Valid | ||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1999
|
01.01.1999 - 31.12.1999 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1998
|
01.01.1998 - 31.12.1998 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1997
|
01.01.1997 - 31.12.1997 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
|
1996
|
27.06.1997 | 01.01.1996 - 31.12.1996 | |||
|
Non-current assets format 1 |
|||||
|
Statement of cash flows |
|||||
|
Income statement format 1 |
|||||
|
Balance |
|||||
|
1995
|
01.01.1995 - 31.12.1995 | ||||
|
Balance |
|||||
|
Income statement format 1 |
|||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 07.11.2019 | - | 06.11.2019 | Valid | |
| 10.10.2011 | 07.11.2019 | 04.10.2011 | Expired | |
| 04.07.2011 | 10.10.2011 | 07.06.2011 | Expired | |
| 23.09.2002 | 04.07.2011 | 10.05.2002 | Expired | |
| 24.09.1996 | 23.09.2002 | 26.08.1996 | Expired |
VAT information
VAT number
EE102653986
VAT period
12.09.2023 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
View group membership
|
EE102653986 | 12.09.2023 | ||||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE100176481 | 19.01.2023 | 11.09.2023 | 10.10.2023 | ||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE100176481 | 14.12.2021 | 18.01.2023 | 31.01.2023 | ||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE100176481 | 01.03.2020 | 13.12.2021 | 14.12.2021 | ||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE100176481 | 15.05.2015 | 29.02.2020 | 12.02.2020 | ||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE100176481 | 04.09.2012 | 14.05.2015 | 21.05.2015 | ||||||||||||||||||
|
||||||||||||||||||||||
|
View group membership
|
EE100176481 | 01.01.2010 | 03.09.2012 | 10.10.2012 | ||||||||||||||||||
|
||||||||||||||||||||||
| EE100088469 | 01.01.1994 | 31.12.2009 | 11.01.2010 | |||||||||||||||||||
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Brigitta Kippak |
|
Management board member | 21.06.2021 | |
| Margus Olesk |
|
Management board member | 25.07.2022 | |
| Flavio Perini |
|
Management board member | 01.09.2020 - 25.07.2022 | |
| Triinu Tarkin |
|
Management board member | 27.01.2021 - 21.06.2021 | |
| Tiina Varamäe-Välja |
|
Management board member | 04.11.2015 - 01.09.2020 | |
| Pille Põldsam |
|
Management board member | 31.01.2013 - 14.07.2015 | |
| Merike Saks |
|
Management board member | 14.07.2015 - 04.11.2015 | |
| Maire Milder |
|
Management board member | 17.09.2012 - 31.01.2013 | |
| Tiina Varamäe-Välja |
|
Management board member | 10.10.2011 - 17.09.2012 | |
| Maire Milder |
|
Management board member | 18.01.2000 - 10.10.2011 | |
| Katrin Karo |
|
Management board member | 15.06.1998 - 18.01.2000 | |
| Artur Rasva |
|
Management board member (director) | 24.09.1996 - 15.06.1998 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 153387.00 EUR | Omanikukonto: AS BALTIKA |
|
22.09.2023 | |
| 100.00% | 153387.00 EUR | Finantstagatiskonto: AS BALTIKA |
|
28.01.2020
- 22.09.2023 |
|
| 100.00% | 153387.00 EUR | Finantstagatiskonto: OÜ BALTIKA RETAIL |
|
22.12.2017
- 28.01.2020 |
|
| 100.00% | 153387.00 EUR | OÜ Baltika Retail |
|
04.07.2011
- 22.12.2017 |
|
| 100.00% | 2400000.00 EEK | OÜ Baltika Retail |
|
30.11.2010
- 04.07.2011 |
|
| 100.00% | 2400000.00 EEK | Aktsiaselts BALTIKA |
|
01.01.2001
- 30.11.2010 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Meelis Milder |
35804054210
|
Chairman of the supervisory board | 21.09.2017
- 04.09.2019 |
|
| Meelis Milder |
35804054210
|
Chairman of the supervisory board | 14.11.2014
- 21.09.2017 |
|
| Mae Leyrer |
47704222710
|
Member of the supervisory board | 04.09.2019
- 07.11.2019 |
|
| Maigi Pärnik-Pernik |
47401192239
|
Member of the supervisory board | 21.09.2017
- 07.11.2019 |
|
| Maire Milder |
45806210283
|
Member of the supervisory board | 21.09.2017
- 07.11.2019 |
|
| Maigi Pärnik-Pernik |
47401192239
|
Member of the supervisory board | 24.09.2014
- 21.09.2017 |
|
| Maire Milder |
45806210283
|
Member of the supervisory board | 24.09.2014
- 21.09.2017 |
|
| Kati Kusmin |
46803080296
|
Member of the supervisory board | 24.09.2014
- 16.03.2016 |
|
| Meelis Milder |
35804054210
|
Member of the supervisory board | 24.09.2014
- 14.11.2014 |
|
| Kati Kusmin |
46803080296
|
Member of the supervisory board | 28.01.2013
- 24.09.2014 |
|
| Maire Milder |
45806210283
|
Member of the supervisory board | 28.01.2013
- 24.09.2014 |
|
| Maigi Pärnik-Pernik |
47401192239
|
Member of the supervisory board | 04.10.2011
- 24.09.2014 |
|
| Meelis Milder |
35804054210
|
Member of the supervisory board | 04.10.2011
- 24.09.2014 |
|
| Kati Kusmin |
46803080296
|
Member of the supervisory board | 28.01.2013
- 28.01.2013 |
|
| Merike Saks |
45712010285
|
Member of the supervisory board | 10.09.2012
- 28.01.2013 |
|
| Maire Milder |
45806210283
|
Member of the supervisory board | 04.10.2011
- 10.09.2012 |
|
| Meelis Milder |
35804054210
|
Member of the supervisory board | 20.06.2007
- 07.06.2011 |
|
| Merike Saks |
45712010285
|
Member of the supervisory board | 20.06.2007
- 07.06.2011 |
|
| Ülle Järv |
45811180294
|
Member of the supervisory board | 20.06.2007
- 07.06.2011 |
|
| Meelis Milder |
35804054210
|
Member of the supervisory board | 10.05.2002
- 20.06.2007 |
|
| Merike Saks |
45712010285
|
Member of the supervisory board | 10.05.2002
- 20.06.2007 |
|
| Ülle Järv |
45811180294
|
Member of the supervisory board | 10.05.2002
- 20.06.2007 |
|
| Meelis Milder |
35804054210
|
Member of the supervisory board | 12.06.2001
- 10.05.2002 |
|
| Merike Saks |
45712010285
|
Member of the supervisory board | 12.06.2001
- 10.05.2002 |
|
| Ülle Järv |
45811180294
|
Member of the supervisory board | 12.06.2001
- 10.05.2002 |
|
| Peeter Larin |
37104200335
|
Member of the supervisory board | 17.05.1999
- 12.06.2001 |
|
| Eduard Köster |
36204280370
|
Member of the supervisory board | 26.08.1996
- 12.06.2001 |
|
| Meelis Milder |
35804054210
|
Member of the supervisory board | 26.08.1996
- 12.06.2001 |
|
| Avo Reiska |
35809190335
|
Member of the supervisory board | 26.08.1996
- 08.05.2000 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Retail sale of clothing in specialised stores
|
47711 | Principal activity |
|
Retail sale of clothing in specialised stores
|
47711 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Jaakko Salmelin | 06.01.1980 (Finland) | Control or influence through other means (contractual, family relations etc) | 16.01.2024 |
| Kari Salonen | 11.02.1960 (Finland) | Control or influence through other means (contractual, family relations etc) | 16.01.2024 |
| Kustaa Äimä | 06.12.1971 (Finland) | Control or influence through other means (contractual, family relations etc) | 16.01.2024 |
| Martynas Cesnavicius | 37212090078 (Lithuania) | Control or influence through other means (contractual, family relations etc) | 16.01.2024 |
| Flavio Perini | 36901080124 | Senior managing official i.e. management board member or member of the supervisory board |
08.06.2020
- 16.01.2024 |
| Tiina Varamäe-Välja | 46712132747 | Senior managing official i.e. management board member or member of the supervisory board |
20.09.2018
- 27.08.2020 |
| * False entry |
18.08.2020
- 18.08.2020 |
||
| Mae Leyrer | 47704222710 | Senior managing official i.e. management board member or member of the supervisory board |
10.09.2019
- 08.07.2020 |
| Maigi Pärnik-Pernik | 47401192239 | Senior managing official i.e. management board member or member of the supervisory board |
20.09.2018
- 08.06.2020 |
| Maire Milder | 45806210283 | Senior managing official i.e. management board member or member of the supervisory board |
20.09.2018
- 08.06.2020 |
| Meelis Milder | 35804054210 | Senior managing official i.e. management board member or member of the supervisory board |
20.09.2018
- 10.09.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.01.2024
Data of beneficial owners has been updated on 16.01.2024
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Kaupo Lõhmus
|
09.12.2020 - |
[email protected] |
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
