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Summary

Contact details8

Officers24

Tax information

History21

Licenses4

Related companies3

FAQ

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Last updated: Jun 19, 2024

Baltic Bankers OÜ

Active

is not in process of liquidation on Jun 19, 2024

Private limited company

Estonia 01 Apr 1998 (26 years ago)

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Summary

NameBaltic Bankers OÜ
Historical names
  • SMS-Subasta OÜ
  • Tidrik Konsultatsioonide osaühing
Status
  • ActiveEntered into the register
JurisdictionActiveEstonia
Company numberCode10422334
Incorporation Date01 Apr 1998 (26 years ago) / 60 companies with the same date
Paid share capital10000€
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHarju maakond, Tallinn, Kesklinna linnaosa, A. Weizenbergi tn 32
Website
  • bal**************
  • ssb****************************************************
Email
  • inf*******************
  • sii************
People
Jal**** Sii*inn************inf*******************sii************+37**********

Officers

individual

IndividualEstonia

Andres Hellerma

Management board member


Appointed on27 Mar 2009

Resigned on10 Oct 2016

individual

IndividualEstonia

Tiit Tõnspoeg

Management board member


Appointed on27 Mar 2009

Resigned on10 Oct 2016

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Tax information

VAT
  • Pays VATNo

History

Activity code

Other credit granting, except pawn shops

04 Nov 2020 - 14 Jun 2022
Number of employees

0

01 Jan 2022 - 31 Dec 2022
Activity code

Accounting, bookkeeping and auditing activities; tax consultancy

14 Jun 2022 - 16 Feb 2023

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Licenses

NumberTypeIssue date
FFA000206Finantseerimisasutusena tegutsemine06 Apr 2017
FIU000157Usaldushalduse ja äriühingute teenus06 Apr 2017
FVV000183Väärismetalli, vääriskivide kokkuost ning hulgimüük06 Apr 2017

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Frequently asked questions

Where is Baltic Bankers OÜ's headquarters?

Baltic Bankers OÜ's headquarters is located at Harju maakond, Tallinn, Kesklinna linnaosa, A. Weizenbergi tn 32

What is Baltic Bankers OÜ's industry?

Baltic Bankers OÜ is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was Baltic Bankers OÜ started?

Baltic Bankers OÜ was started in 1998

Sources: Registrite ja Infosüsteemide Keskus