Baltic Group Ab
Business ID: 0650696-9
Postal address: TORGGATAN 13 A, 22100 MARIEHAMN
Loading...
Basic Info
Company profile with essential information such as contact details, location and registration details.
Auxiliary Names: Baltic Brokers, Baltic Petroleum, Transcar Europe, Baltic Petroleum, Transcar Europe, Baltic Brokers
Main line of business: Security and commodity contracts brokerage (66120)
Company type: OY
Founded: 40 years ago (1986.09.04)
Domestic city: Maarianhamina
Last Updates: 2024.06.29
Postal address: TORGGATAN 13 A
22100 MARIEHAMN
Email: Show
City: Maarianhamina
LEI code: 7437003HU2Y4P2NPT067
VAT number: FI06506969
Post Address:
Street: TORGGATAN 13 A
Post code: 22100
City: MARIEHAMN
Country: FI
Date of registration: 2009-02-27
Post Address
Registrations
| Register | Status | Start date |
|---|---|---|
| Trade register | Registered | 1986-09-04 |
| Tax Administration | Registered | 1987-03-20 |
| Prepayment register | Registered | 1995-03-01 |
| Value added tax-liability | VAT-liable for business activity | 1994-06-01 |
| Employer register | Registered | 1987-01-01 |
LEI details
An LEI (Legal Entity Identifier) is a unique 20-character code used to identify companies participating in financial transactions.
| LEI code | Status | lei.sart-date | Register |
|---|---|---|---|
| 7437003HU2Y4P2NPT067 | Issued | 5/11/2020 | Business Information System |
7437003HU2Y4P2NPT067
Issued
5/11/2020
Business Information System
LEI code history
| Status | Start date | End date |
|---|---|---|
| Issued | 5/11/2020 | — |
| Pending validation | 5/11/2020 | — |
| Lapsed | 5/11/2020 | — |
| Issued | 5/11/2020 | — |
| Pending validation | 5/11/2020 | — |
Current status of LEI code
| Date of last update | 5/11/2024 |
|---|---|
| Next revision date | 5/11/2025 |
Taxation
Public information on the income taxes of corporate taxpayers. Tax data for corporate entities and partnerships becomes public at the beginning of November in the calendar year following the tax year.
| Year | Tax minicipal | Taxable income | Tax paid total | Total advances | To refund | To residual |
|---|---|---|---|---|---|---|
| 2011 | 478 MAARIANHAMINA | 446 037,41 € | 111 914,99 € | 104 668,96 € | 0,00 € | 7 246,03 € |
| 2012 | 478 Maarianhamina | 228 481,10 € | 53 764,44 € | 53 763,60 € | 0,00 € | 0,00 € |
| 2013 | 478 Maarianhamina | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2014 | 478 Maarianhamina | 363 744,78 € | 65 759,95 € | 65 759,73 € | 0,00 € | 0,00 € |
| 2015 | 478 | 702 380,10 € | 130 699,48 € | 130 693,70 € | 0,00 € | 0,00 € |
| 2016 | 478 Maarianhamina | 383,28 € | −0,22 € | 76,66 € | 76,88 € | 0,00 € |
| 2017 | 478 Maarianhamina | 340 505,33 € | 60 807,38 € | 52 342,05 € | 0,00 € | 8 465,33 € |
| 2018 | 478 Maarianhamina | 65 006,97 € | 9 062,04 € | 15 999,96 € | 6 937,92 € | 0,00 € |
| 2019 | 478 Maarianhamina | 131 889,21 € | 22 606,45 € | 15 999,96 € | 0,00 € | 6 606,49 € |
| 2020 | 478 Maarianhamina | 106 574,69 € | 12 768,27 € | 13 001,28 € | 233,01 € | 0,00 € |
| 2021 | 478 Maarianhamina | 290 271,56 € | 56 891,59 € | 58 054,31 € | 1 162,72 € | 0,00 € |
| 2022 | 478 Maarianhamina | 227 532,23 € | 41 104,54 € | 0,00 € | 0,00 € | 41 104,54 € |
| 2023 | 478 Maarianhamina | 473 685,12 € | 91 888,59 € | 0,00 € | 4 471,33 € | 0,00 € |
| 2024 | 478 Maarianhamina | 513 877,79 € | 101 725,69 € | 0,00 € | 2 813,44 € | 0,00 € |
Tax Debts
Entries in the Tax Debt Register. The Tax Debt Register is a public service that enables anyone to inquire about outstanding tax liabilities and negligence in tax return filing for all types of companies and self-employed businesses.
2024.12.31
No record of tax debts.
No register entries that would indicate non-filing of the Return for Self-Assessed Taxes.