2 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 200 000 EUR | esimene | AS Citadele banka | 2025. gada 7. oktobris | - |
| 410 000 EUR | teine | SIA Citadele Leasing | 2025. gada 7. oktobris | - |
Source: Estonian Business Register (ariregister.rik.ee).
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 2 (active) | 200000.00 EUR; Holder: AS Citadele banka | 2025. gada 10. jūlijs | KP-16316343-2 | AS Citadele banka |
| Kommertspant 3 (active) | 410000.00 EUR; Holder: SIA Citadele Leasing | 2025. gada 10. jūlijs | KP-16316343-3 | SIA Citadele Leasing |
| year | 2026Latest | 2025 | 2024 |
|---|---|---|---|
Revenue | 0 € | 0 € -100.0% | 202k € +138.1% |
Profit | - | - -100.0% | 107,3k € +26.0% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | - | - -100.0% | 42,2k € +104.2% |
Employees | 1 +0.0% | 1 | - |
| Kommertspant 2 (active) |
| 200000.00 EUR; Holder: AS Citadele banka |
| 2025. gada 10. jūlijs |
| KP-16316343-2 |
| AS Citadele banka |
| Kommertspant 3 (active) | 410000.00 EUR; Holder: SIA Citadele Leasing | 2025. gada 10. jūlijs | KP-16316343-3 | SIA Citadele Leasing |
| Kommertspant 2 (active) | 200000.00 EUR; Holder: AS Citadele banka | 2025. gada 10. jūlijs | KP-16316343-2 | AS Citadele banka |
| Kommertspant 3 (active) | 410000.00 EUR; Holder: SIA Citadele Leasing | 2025. gada 10. jūlijs | KP-16316343-3 | SIA Citadele Leasing |
Overall rating | B68/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Member | - | |||
| - | Board member | - | |||
| - | Board member | - |
Balti Liiv OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a-159, 10112.
In 2026, Balti Liiv OÜ had an average of 1 employees. View tax history →
The beneficial owners of Balti Liiv OÜ are Risto Tralla. View ownership details →
No, Balti Liiv OÜ does not have an active VAT number and is not registered as a VAT payer.
In 2026, the average gross salary at Balti Liiv OÜ was approximately 1849,81 € per month (net ~ 1419,77 €). This is an approximate calculation. View salary details →
Balti Liiv OÜ was founded on September 15, 2021. The company has been operating for 5 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 5 years | - | 0% | |
Registered capital | 2500,00 € | - | 0% |
Annual financial report for 2026.
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Omanikukonto: AS BENITO PUIT | - | 38.99% | |
| Omanikukonto: Forest Centrum OÜ | - | 16.49% | |
| Omanikukonto: Osaühing C.B.A. | - | 33.52% | |
| Omanikukonto: OÜ HKV PROJEKT | - | 11.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Risto Tralla | EE | - |