BALTIC OIL SERVICE OÜ

Registry code 12956324 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue50,301,099————
Revenue (non-commercial entities)—————
Annual period profit / loss—————
Annual period result—————
Assets65,093,815————
Equity—————
Current liabilities—————
Non-current liabilities—————
Employees55————
Business income—————
Cash and cash equivalents—————
Current assets—————
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value—————
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)—————
Profit (loss) before income tax—————

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Harvest Maritime OsaühingEstonian registry code 11054594ShareholderSource record 9001600872
49% 4,900 EUR Sole ownership 14 Jul 2023
Petro & Biofuel Trading KftIdentifier not providedForeign code 01-09-396879 (HUN)ShareholderSource record 9001600873
51% 5,100 EUR Sole ownership 14 Jul 2023

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 447,273 EUR 233,727 EUR 7,875,428 EUR 46
Q2 0 EUR 216,128 EUR 10,998,639 EUR 48
Q3 0 EUR 229,880 EUR 16,077,924 EUR 52

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 431,347 EUR 338,624 EUR 11,679,962 EUR 62
Q2 0 EUR 307,406 EUR 9,756,492 EUR 60
Q3 311,361 EUR 306,458 EUR 4,438,706 EUR 48
Q4 0 EUR 222,626 EUR 9,462,413 EUR 46

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 229,194 EUR 6,038,118 EUR 51
Q2 0 EUR 277,894 EUR 6,590,766 EUR 55
Q3 107,453 EUR 298,116 EUR 3,497,698 EUR 57
Q4 0 EUR 274,954 EUR 5,791,415 EUR 60

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 32,856 EUR 140,139 EUR 7,759,954 EUR 36
Q2 60,851 EUR 151,001 EUR 5,640,180 EUR 39
Q3 84,724 EUR 184,412 EUR 5,894,693 EUR 43
Q4 0 EUR 183,190 EUR 4,660,575 EUR 44

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 29,172 EUR 114,808 EUR 2,845,384 EUR 31
Q2 72,802 EUR 126,711 EUR 3,362,224 EUR 31
Q3 71,181 EUR 119,495 EUR 3,122,079 EUR 32
Q4 8,647 EUR 110,499 EUR 6,423,901 EUR 32

LEI & Corporate Relationships ?

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent does not have an LEI
  • Ultimate accounting consolidation parent · Parent does not have an LEI

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources