Balti Investorite Grupp OÜ

Active Registry code 12357411 OÜ Tallinn Registered 5 Oct 2012
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Balti Investorite Grupp OÜ is a OÜ based in Tallinn, registry code 12357411, status: active. Main activity: Activities of holding companies. Its annual report for 2025 shows revenue of €0 and 0 employees.

Revenue
0 €
Employees
0
±0 vs 2024

2025 · annual report, e-Äriregister

Position in the industry Financial service activities, except insurance and pension funding · EMTAK 64

  • Revenue · 2025 0 €
    industry median 0 € · companies in the industry: 3 672

Taxes and turnover

No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.

Financials by year

2016 – 2025
Revenue, € thousand 2025: 0 € · industry median 0 € · above 5% of the industry
05 00010 00015 00020 0002016 Company: — Industry median: —20162017 Company: — Industry median: —20172018 Company: — Industry median: —20182019 Company: 0 € Industry median: 0 €20192020 Company: 0 € Industry median: 0 €20202021 Company: 16 986 000 € Industry median: 0 €20212022 Company: 0 € Industry median: 0 €20222023 Company: 0 € Industry median: 0 €20232024 Company: 0 € Industry median: 0 €20242025 Company: 0 € Industry median: 0 €202505 00010 00015 00020 0002018 Company: — Industry median: —2019 Company: 0 € Industry median: 0 €20192020 Company: 0 € Industry median: 0 €2021 Company: 16 986 000 € Industry median: 0 €20212022 Company: 0 € Industry median: 0 €2023 Company: 0 € Industry median: 0 €20232024 Company: 0 € Industry median: 0 €2025 Company: 0 € Industry median: 0 €2025
  • Company
  • Industry median

Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.

Assets, € thousand 2025: 35 285 256 € · −4.8% vs 2024
010 00020 00030 00040 00050 0002016 Company: —20162017 Company: —20172018 Company: —20182019 Company: 27 341 000 €20192020 Company: 35 684 000 €20202021 Company: 35 943 000 €20212022 Company: 30 781 000 €20222023 Company: 44 502 000 €20232024 Company: 37 057 400 €20242025 Company: 35 285 256 €2025010 00020 00030 00040 00050 0002018 Company: —2019 Company: 27 341 000 €20192020 Company: 35 684 000 €2021 Company: 35 943 000 €20212022 Company: 30 781 000 €2023 Company: 44 502 000 €20232024 Company: 37 057 400 €2025 Company: 35 285 256 €2025
Employees 2025: 0 · industry median 1 · above 2% of the industry
0.00.20.40.60.81.02016 Company: 0 Industry median: —20162017 Company: 0 Industry median: —20172018 Company: 0 Industry median: 120182019 Company: 0 Industry median: 120192020 Company: 0 Industry median: 120202021 Company: 0 Industry median: 120212022 Company: 0 Industry median: 120222023 Company: 0 Industry median: 120232024 Company: 0 Industry median: 120242025 Company: 0 Industry median: 120250.00.20.40.60.81.02018 Company: 0 Industry median: 12019 Company: 0 Industry median: 120192020 Company: 0 Industry median: 12021 Company: 0 Industry median: 120212022 Company: 0 Industry median: 12023 Company: 0 Industry median: 120232024 Company: 0 Industry median: 12025 Company: 0 Industry median: 12025
  • Company
  • Industry median

Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.

Financials by year
Year Revenue, € Assets, € Employees
2025 0 35 285 256 0
2024 0 37 057 400 0
2023 0 44 502 000 0
2022 0 30 781 000 0
2021 16 986 000 35 943 000 0
2020 0 35 684 000 0
2019 0 27 341 000 0
2018 — — 0
2017 — — 0
2016 — — 0
2015 — — 0
2014 — — 0
2013 — — 1

Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.

Annual reports

PDFs from e-Äriregister
Annual reports
Year Period Filed Report Documents
2025 1 Jan 2025 – 31 Dec 2025 9 Jul 2026 Consolidated · audited e-Äriregister
2024 1 Jan 2024 – 31 Dec 2024 15 Jul 2025 Consolidated · audited e-Äriregister
2023 1 Jan 2023 – 31 Dec 2023 18 Jul 2024 Consolidated · audited e-Äriregister
2022 1 Jan 2022 – 31 Dec 2022 18 Dec 2023 Consolidated · audited e-Äriregister
2021 1 Jan 2021 – 31 Dec 2021 30 May 2023 Company’s own · audited e-Äriregister
2020 1 Jan 2020 – 31 Dec 2020 21 Dec 2021 Consolidated · audited e-Äriregister
2019 1 Jan 2019 – 31 Dec 2019 9 Dec 2020 Consolidated · audited e-Äriregister

Board

Right of representation

Any member of the management board may represent the private limited company in all transactions.

Owners

  • Uab Cerberus Capital
    Legal person · 11 880 €
  • Uab Šilu Biodujos
    Legal person · 11 880 €
  • Valdas Jankauskas
    Natural person · 240 €

Owner in

Beneficial owners

Founders and other persons

shared board members, owners or beneficial owners

Activities (EMTAK)

  • 64211Activities of holding companies Main
Rulings
Number, date Title Deadline State Document
Ä 10174694 / M13
9 Jul 2024
Warning of a fine: annual report not filed 8 Aug 2024 Deficiencies eliminated
19 Jul 2024
PDF
Ä 10174694 / M12
10 Oct 2023
Warning of a fine: annual report not filed 9 Nov 2023 Deficiencies eliminated
1 Jan 2024
PDF
Ä 10174694 / 12
1 Sep 2023
Amendment entry In force
1 Sep 2023
PDF
Ä 10174694 / 11
26 Jun 2023
Amendment under Code of Civil Procedure § 595¹ (1) In force
26 Jun 2023
PDF
Ä 10174694 / 10
6 Jun 2023
Amendment entry In force
6 Jun 2023
PDF
Ä 10174694 / M11
12 May 2023
Ruling to eliminate deficiencies 27 May 2023 Deficiencies eliminated
2 Jun 2023
PDF
Ä 10174694 / 9
29 Sep 2020
Amendment under Commercial Code § 525 (2) In force
29 Sep 2020
PDF
Ä 10174694 / M10
17 Sep 2019
Procedural ruling 17 Oct 2019 Deficiencies eliminated
16 Oct 2019
PDF
Ä 10174694 / 8
15 Feb 2019
Amendment entry In force
15 Feb 2019
PDF
Ä 10174694 / M9
5 Nov 2018
Warning of a fine: deficiencies in the annual report 5 Dec 2018 Deficiencies eliminated
21 Nov 2018
PDF
Ä 10174694 / M8
21 Aug 2018
Ruling to eliminate deficiencies in the annual report 20 Sep 2018 Deficiencies eliminated
21 Nov 2018
PDF
Ä 10174694 / M7
20 Mar 2018
Public service of a ruling in Ametlikud Teadaanded In force
20 Mar 2018
PDF
Ä 10174694 / M6
9 Mar 2018
Warning of deletion from the register: annual report not filed 10 Sep 2018 Deficiencies eliminated
16 Aug 2018
PDF
Ä 10174694 / M5
4 Mar 2018
Fine for not filing the report 20 Apr 2018 In force
20 Apr 2018
PDF
Ä 10174694 / 7
17 Jan 2018
Amendment entry In force
17 Jan 2018
PDF
Ä 10174694 / 6
2 Dec 2017
Amendment entry In force
2 Dec 2017
PDF
Ä 10174694 / M4
4 Sep 2017
Warning of a fine: deficiencies in the annual report 4 Oct 2017 In force
4 Sep 2017
PDF
Ä 10174694 / M3
2 Aug 2017
Ruling to eliminate deficiencies in the annual report 1 Sep 2017 In force
2 Aug 2017
PDF
Ä 10174694 / M2
26 Sep 2016
Warning of a fine: annual report not filed 25 Mar 2017 Deficiencies eliminated
30 Sep 2016
PDF
Ä 10174694 / 5
19 Jul 2016
Amendment entry In force
19 Jul 2016
PDF
Ä 10174694 / 4
14 Mar 2016
Amendment entry In force
14 Mar 2016
PDF
Ä 10174694 / M1
8 Feb 2016
Warning of deletion from the register: annual report not filed 11 Aug 2016 Deficiencies eliminated
29 Jun 2016
PDF
Ä 10174694 / 3
29 Nov 2012
Amendment entry In force
29 Nov 2012
PDF
Ä 10174694 / 2
15 Oct 2012
Amendment entry In force
15 Oct 2012
PDF
Ä 10174694
5 Oct 2012
First entry In force
5 Oct 2012
PDF

Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data