14841921ActivePrivate limited company

Baltic Fintech Holdings OÜ

Registered 5. november 2019, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Rae küla, Rae vald, Harju maakond.

Rae küla, Rae vald, Harju maakondEMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse6+ years
Updated 5 h ago
e-Business Register
Revenue
0 €
▼ NaN% vs 2023
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 5 h ago
Legal form
Private limited company
Date of first registration
05.11.2019e-Business Register
Address
Kivinuki tee 12, Rae küla, Rae vald, 75310 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 5 h ago
MT
Masatoshi Takasaki
· board member since 14.04.2021
Board member

Founders

e-Business Register · 5 h ago
MC
MBK Co., LtdFOREIGN
Foreign / not in register · founder since 03.10.2019
Founder · 375 €

Shareholders

e-Business Register · 5 h ago
AP
Art Port Invest, IncAmeerika Ühendriigid · United StatesFOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 5 h ago
JM
Junichi MatsushitaJaapan · Japan
Born 1957 · 69 y · ultimate beneficial owner since 12.11.2019
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 5 h ago

Baltic Fintech Holdings OÜ is a shareholder or officer in 1 more company.

Angoo Fintech OÜ
Shareholder 100%

Annual reports (5)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2020–2024
0 €latest
1 €0 €−1 €
2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
202020222024
Profit · 2020–2024
0 €latest
1 €0 €−1 €
2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
202020222024
YearRevenueProfitEquityAssetsEmployees
20240 €0 €2500 €€3k027.11.2025
20230 €0 €2500 €€3k027.11.2025
20220 €0 €2500 €€3k007.07.2023
20210 €0 €2500 €€3k007.07.2023
20200 €0 €2500 €€3k007.07.2023
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (13)

e-Business Register · entries
05.09.2024
Aruandetrahvimäärus
Ä 50132356 / M5 · Status: In force
15.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50132356 / M4 · Status: In force
02.09.2023
Amending entry
Ä 50132356 / 4 · Status: In force
02.09.2023
Amending entry
Entry no. 4
26.07.2022
Kustutamiskanne dokumentide hoidjata
Ä 50132356 / M3 · Status: Puudused kõrvaldatud
Show 8 more events
21.06.2022
Aruandetrahvimäärus
Ä 50132356 / M2 · Status: In force
21.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50132356 / M1 · Status: In force
14.04.2021
Amending entry
Ä 50132356 / 3 · Status: In force
14.04.2021
Amending entry
Entry no. 3
29.04.2020
Amending entry
Ä 50132356 / 2 · Status: In force
29.04.2020
Amending entry
Entry no. 2
05.11.2019
First entry
Ä 50132356 · Status: In force
05.11.2019
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 3 other companies.