Balti Liiv OÜ
Private limited company
- 16316343
- EE102466526
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a-159, 10112
Company Balti Liiv OÜ has been registered on 15/09/2021. The status of the company is Active.
The net sales for 2024 were 202 045 euros. The net sales of Balti Liiv OÜ increased compared to 2023. The profit margin for 2024 is 11%. It has decreased compared to 2023
The company's activity is Operation of gravel and sand pits and mining of clay and kaolin.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Balti Liiv OÜ
Previous and other name(s)
BALTI LIIV OÜ
Company type
Private limited company
Registration number
16316343
D-U-N-S number
686890840
Registered
Sep 15, 2021 over 4 years ago
Registered capital
2,500 EUR
VAT number
EE102466526 from Feb 17, 2022 over 3 years
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a-159, 10112
E-mail address
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Tanel Treial | 38204×××××× | Management board member | Sep 15, 2021 |
| Risto Tralla | 38101×××××× | Management board member | Sep 15, 2021 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | 202 045 | ↑138.14% | 84 842 | ↑178.77% | 30 434 | ⹀ | 30 434 |
| Net profit (loss) | 21 543 | ↑41.53% | 15 221 | ↑413.70% | 2 963 | 0 | |
| No of employees | 0 | ⹀ | 0 | - | 0 |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in