Balti Investorite Grupp OÜ
Balti Investorite Grupp OÜ is a Private limited company (Ltd.) registered in Estonia under 12357411, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 5 October 2012 and lists its registered address as Tallinn, Estonia. 3 shareholders are on record for Balti Investorite Grupp OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 7 November 2026.
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Shareholders
3
Three shareholders are currently on record for Balti Investorite Grupp OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Uab Šilu Biodujos, holding 49.5% — the largest recorded stake — followed by Uab Cerberus Capital at 49.5%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Uab Šilu Biodujos | 49.5% | Estonian e-Business Register (ariregister) | |
| Uab Cerberus Capital | 49.5% | Estonian e-Business Register (ariregister) |
Officers
1
One officer is currently on record for Balti Investorite Grupp OÜ, filed with Estonian e-Business Register (ariregister). Valdas Jankauskas serves as Juhatuse Liige.
Management authority at Balti Investorite Grupp OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Balti Investorite Grupp OÜ has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Estonia, Ukraine, Lithuania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Balti Investorite Grupp OÜ
Estonia
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Frequently Asked Questions
Who owns Balti Investorite Grupp OÜ?
Three shareholders are currently on record for Balti Investorite Grupp OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Uab Šilu Biodujos, holding 49.5% — the largest recorded stake — followed by Uab Cerberus Capital at 49.5%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Balti Investorite Grupp OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Balti Investorite Grupp OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Balti Investorite Grupp OÜ have on record?
3 shareholders are shown on record for Balti Investorite Grupp OÜ.
What is Balti Investorite Grupp OÜ's company registration number?
Balti Investorite Grupp OÜ's registration number is 12357411, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Balti Investorite Grupp OÜ still an active company?
Balti Investorite Grupp OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Balti Investorite Grupp OÜ incorporated?
Balti Investorite Grupp OÜ was incorporated on 5 October 2012, according to Estonian e-Business Register (ariregister).
What is Balti Investorite Grupp OÜ's registered address?
The registered address on file for Balti Investorite Grupp OÜ is Tallinn, Estonia.
What legal structure is Balti Investorite Grupp OÜ registered as?
Balti Investorite Grupp OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Balti Investorite Grupp OÜ?
One officer is currently on record for Balti Investorite Grupp OÜ, filed with Estonian e-Business Register (ariregister). Valdas Jankauskas serves as Juhatuse Liige. Management authority at Balti Investorite Grupp OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Balti Investorite Grupp OÜ have a parent company or subsidiaries?
Balti Investorite Grupp OÜ has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span Estonia, Ukraine, Lithuania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Balti Investorite Grupp OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Balti Investorite Grupp OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Balti Investorite Grupp OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Balti Investorite Grupp OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 7 November 2026.