| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2022. gada 26. jūlijs | - | Ä 50132356 / M3 | - | |
| N/A | 2022. gada 26. jūlijs | - | Ä 50132356 / M3 | - | |
| N/A | 2022. gada 26. jūlijs | - | Ä 50132356 / M3 | - | |
| N/A | 2022. gada 26. jūlijs |
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 2,5k € +0.0% | 2,5k € +0.0% | 2,5k € +0.0% |
Employees | - | - | - |
| - |
| Ä 50132356 / M3 |
| - |
| N/A | 2022. gada 26. jūlijs | - | Ä 50132356 / M3 | - |
| N/A | 2022. gada 26. jūlijs | - | Ä 50132356 / M3 | - |
| N/A | 2022. gada 26. jūlijs | - | Ä 50132356 / M3 | - |
Overall rating | C46/100 |
Financial health | 30/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Baltic Fintech Holdings OÜ is located at Harju maakond, Rae vald, Rae küla, Kivinuki tee 12, 75310.
The beneficial owners of Baltic Fintech Holdings OÜ are Junichi Matsushita. View ownership details →
No, Baltic Fintech Holdings OÜ does not have an active VAT number and is not registered as a VAT payer.
Baltic Fintech Holdings OÜ was founded on November 5, 2019. The company has been operating for 7 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 7 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 2500,00 € | - | 10% | |
Registered capital | 2500,00 € | - | 10% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Art Port Invest, Inc | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Junichi Matsushita | JP | - |