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BALTIKA AS

Summary report

Date of report 22.02.2025

BALTIKA AS
10144415 - Deleted (11.09.2023)
Founded in 09.05.1997
Fixed capital 5,407,949 €

Former names

  • Aktsiaselts BALTIKA
VAT  
EE100176481 (start 01.01.1994)

VAT group

BALTIKA AS
VIRULANE AS BALTIKA TP OÜ BALTIKA TAILOR OÜ BALTIKA RETAIL OÜ
start end
01.01.1994 31.12.2009
01.01.2010 03.09.2012
04.09.2012 14.05.2015
15.05.2015 29.02.2020
01.03.2020 13.12.2021
14.12.2021 18.01.2023
19.01.2023 -

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keywords

  • laenuühistud
  • valdusfirmad
  • rõivaste ja rõivalisandite hulgimüük

BALTIKA AS

Scores and ratings

Reputation score

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Credit Score

Deleted 0.13

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Employees and salaries

BALTIKA AS

Number of employees and estimated average salaries
?

BALTIKA AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTIKA AS

Former decision-makers
?

Avo Reiska

Relations: 2
Turnover 2024: 11 312 €
Employees:
Avo Reiska
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 970

Date of birth: ......

Active relations 2

AccountingReal Estate Rental

Tõnis Kotkas

Relations:
Turnover:
Employees:
Tõnis Kotkas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ülle Järv

Relations: 2
Turnover 2024: 2 124 €
Employees:
Ülle Järv
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 2

Other serviceProvision of financial services

Meelis Milder

Relations: 2
Turnover 2024: 2 335 €
Employees:
Meelis Milder
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1220

Date of birth: ......

Active relations 2

Real Estate RentalBusiness advice

James Alan Hayhow

Relations:
Turnover:
Employees:
James Alan Hayhow
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Boriss Loifenfeld

Relations: 1
Turnover 2024: 15 370 €
Employees:
Boriss Loifenfeld
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 640

Date of birth: ......

Active relations 1

Real Estate Rental

Maire Milder

Relations: 1
Turnover:
Employees:
Maire Milder
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 580

Date of birth: ......

Active relations 1

Market Survey Surveys

Andrew James David Paterson

Relations:
Turnover:
Employees:
Andrew James David Paterson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maigi Pärnik-Pernik

Relations:
Turnover:
Employees:
Maigi Pärnik-Pernik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kati Kusmin

Relations: 1
Turnover 2024: 52 350 €
Employees:
Kati Kusmin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 800

Date of birth: ......

Active relations 1

Business advice

Ingrid Uibukant

Relations: 1
Turnover 2024: 150 088 €
Employees: 2
Ingrid Uibukant
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 760

Date of birth: ......

Active relations 1

Business advice

Mae Leyrer

Relations: 1
Turnover 2024: 54 472 €
Employees:
Mae Leyrer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Other business assistance services

Flavio Perini

Relations:
Turnover:
Employees:
Flavio Perini
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Triinu Tarkin

Relations: 2
Turnover 2024: 230 823 545 €
Employees: 894
Triinu Tarkin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 95510

Date of birth: ......

Active relations 2

Electronic communications servicesOther lending

Brigitta Albertin

Relations: 2
Turnover 2024: 9 258 858 €
Employees: 66
Brigitta Albertin
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 10310

Date of birth: ......

Active relations 2

Retail sale of clothingWholesale of clothing and garment inserts

Margus Olesk

Relations: 3
Turnover 2024: 9 258 858 €
Employees: 66
Margus Olesk
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 10570

Date of birth: ......

Active relations 3

Retail sale of clothingWholesale of clothing and garment insertsAccounting

BALTIKA AS

History of right of representation
?
Field
Trading
Business age
26y
Beneficial country:
et
 
Margus Olesk ... - ...
Triinu Tarkin ... - ...
Flavio Perini ... - ...
Mae Leyrer ... - ...
Ingrid Uibukant ... - ...
Kati Kusmin ... - ...
Maire Milder ... - ...
Meelis Milder ... - ...
Ülle Järv ... - ...
Avo Reiska ... - ...
Tõnis Kotkas ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

BALTIKA AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
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0.16
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0.01
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0.57
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0.01
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0.21
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0.01
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0.07
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0.01
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0.01
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0.01
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!
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!
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BALTIKA AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.09
..................
!
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!
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!
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0.01
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0.01
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0.09
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!
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0.01
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0.01
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0.01
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0.01
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0.13
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0.03
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0.01
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0.01
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0.01
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!
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!
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!
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0.27
..................
0.01
..................
!
..................
0.02
..................
0.21
..................

BALTIKA AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
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0.99
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0.99
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Finances and assets

BALTIKA AS

Taxes paid and estimated average salaries

BALTIKA AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTIKA AS

Sales revenue by business area

BALTIKA AS

Financial indicators and prognosis

BALTIKA AS

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALTIKA AS

Real estate as of 11.09.2023

Active and unactive real estate

igon V......
igon ......

BALTIKA AS

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 02.06.2021 ......
2019 01.01.2019–31.12.2019 23.09.2020 ......
2018 01.01.2018–31.12.2018 06.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 13.05.2015 ......
2013 01.01.2013–31.12.2013 28.05.2014 ......
2012 01.01.2012–31.12.2012 14.05.2013 ......
2011 01.01.2011–31.12.2011 07.06.2012 ......
2010 01.01.2010–31.12.2010 25.05.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 25.06.2008 ......
2006 01.01.2006–31.12.2006 01.06.2007 ......
2005 01.01.2005–31.12.2005 24.05.2006 ......
2004 01.01.2004–31.12.2004 26.05.2005 ......
2003 01.01.2003–31.12.2003 24.05.2004 ......
2002 01.01.2002–31.12.2002 29.05.2003 ......
2001 01.01.2001–31.12.2001 04.06.2002 ......
2000 01.01.2000–31.12.2000 07.06.2001 ......

Liabilities and debts

BALTIKA AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIKA AS

Reports and assets-liabilities overview 11.09.2023
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIKA AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTIKA AS

Debt by type 22.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIKA AS

Time-barred and ongoing claims as of 11.09.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIKA AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTIKA AS

Bailiff's enforcement proceedings as of 11.09.2023
?

Bailiff's enforcement proceedings MISSING

BALTIKA AS

Regulations of the Payment Order Department as of 11.09.2023
?

Regulations of the Payment Order Department MISSING

BALTIKA AS

Court orders in the register as of 11.09.2023
?
Logo

Puuduste kõrvaldamise määrus

05.09.2023

Regulation number: Ä 10012765 / M15

Regulation status has entered into force: 10.09.2023

Date of enforcement of order or additional period: 05.09.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

25.08.2022

Regulation number: Ä 10012765 / M14

Regulation status has entered into force: 25.08.2022

Date of enforcement of order or additional period: 25.08.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.07.2022

Regulation number: Ä 10012765 / M13

Regulation status has entered into force: 21.07.2022

Date of enforcement of order or additional period: 21.07.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

25.06.2021

Regulation number: Ä 10012765 / M12

Regulation status has entered into force: 12.07.2021

Date of enforcement of order or additional period: 25.06.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

27.12.2020

Regulation number: Ä 10012765 / M11

Regulation status has entered into force: 30.12.2020

Date of enforcement of order or additional period: 27.12.2020

Regulation status: Puudused kõrvaldatud

BALTIKA AS

Decisions of the Consumer Disputes Committee as of 11.09.2023
?

Consumer disputes MISSING

BALTIKA AS

Court hearings as of 11.09.2023
?

Court hearings MISSING

BALTIKA AS

Rulings as of 11.09.2023
?
Logo

Kohtuotsus tsiviilasjas nr 2-14-18162/45

Tallinna Ringkonnakohtu tsiviilkolleegium

07.01.2016
Related companies: TENLION OÜ
Number of the case: 2-14-18162/45
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Kaupo Paal, Imbi Sidok-Toomsalu
Commencement of the Court case: 02.05.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 07.05.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.01.2016
Entry into force: 04.05.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.14.18162.12454
Logo

Kohtuotsus tsiviilasjas nr 2-12-27584/58

Tallinna Ringkonnakohtu tsiviilkolleegium

10.04.2015
Related companies:
Number of the case: 2-12-27584/58
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Indrek Parrest, Ülle Jänes
Commencement of the Court case: 14.07.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 13.06.2014
Court case category: Ühinguõigus
Keyword: -
Court decision date: 10.04.2015
Entry into force: 12.05.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.12.27584.9535
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-55-14

Riigikohus

11.06.2014
Related companies:
Number of the case: 3-2-1-55-14
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 11.06.2014
Entry into force: 11.06.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2014:3.2.1.55.14.348

BALTIKA AS

Notices and announcements as of 11.09.2023
?
Logo

Notice of merger

12.09.2023
Äriühingu ühinemise teade
Avaldamise algus: 12.09.2023
Avaldamise lõpp: tähtajatu
Aktsiaselts Baltika (registrikood 16008469) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Aktsiaselts Baltika (registrikood 16008469) ja Aktsiaselts BALTIKA (registrikood: 10144415), asukoht: Valukoja tn 10, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). baltika@baltikagroup.com

Ärinimed
Aktsiaselts Baltika, kehtetud ärinimed: KJK BLTK Holding OÜ, KJK BLTK Holding AS.
Aktsiaselts Baltika
Lasnamäe linnaosa, Tallinn, Harju maakond, Valukoja tn 10
E-post: baltika@baltikagroup.com
Teadaande number 2118965
Logo

Notice of concluding a merger agreement of a public limited company

26.06.2023
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 26.06.2023
Avaldamise lõpp: tähtajatu
Aktsiaselts BALTIKA (registrikood 10144415) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Aktsiaselts BALTIKA (registrikood 10144415) ja KJK BLTK Holding AS (registrikood: 16008469), asukoht: Magasini tn 29/2-5 Tallinn Harjumaa 10138 vahel.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju AS Baltika veebilehel www.baltikagroup.com.

Aktsiaselts BALTIKA
Lasnamäe linnaosa, Tallinn, Harju maakond, Valukoja tn 10
Telefon: +372 6302801
E-post: baltika@baltikagroup.com
Teadaande number 2088668

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BALTIKA AS

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BALTIKA AS

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