Balti Kinnisvaraarenduse OÜ
Registration details
Company overview
Balti Kinnisvaraarenduse OÜ is a Private limited company (Ltd.) registered in Estonia under 10733175, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 13 March 2001 and lists its registered address as Rakvere, Estonia. 2 shareholders are on record for Balti Kinnisvaraarenduse 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 8 November 2026.
Officers
3
Registry notes and limitations
Three officers are currently on record for Balti Kinnisvaraarenduse OÜ, filed with Estonian e-Business Register (ariregister). Ivo Sepp, Maaris Sveters and Tiit Moik all serve as Juhatuse Liige.
Management authority at Balti Kinnisvaraarenduse 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
Osauhing I.S.P.K.AUTO
Estonia
How these relationships were recorded
Balti Kinnisvaraarenduse OÜ sits 1 level below its ultimate parent, Osauhing I.S.P.K.AUTO, registered in Estonia. The full chain up to Osauhing I.S.P.K.AUTO is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Balti Kinnisvaraarenduse OÜ's own shareholder record.
Frequently asked questions
Who owns Balti Kinnisvaraarenduse OÜ?
Two shareholders are currently on record for Balti Kinnisvaraarenduse OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Osaühing I.S.P.K.Auto, holding 66.7% — a majority holding — followed by Maaris Šveters at 33.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Balti Kinnisvaraarenduse OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Balti Kinnisvaraarenduse 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 Kinnisvaraarenduse OÜ have on record?
2 shareholders are shown on record for Balti Kinnisvaraarenduse OÜ.
What is Balti Kinnisvaraarenduse OÜ's company registration number?
Balti Kinnisvaraarenduse OÜ's registration number is 10733175, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Balti Kinnisvaraarenduse OÜ still an active company?
Balti Kinnisvaraarenduse OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Balti Kinnisvaraarenduse OÜ incorporated?
Balti Kinnisvaraarenduse OÜ was incorporated on 13 March 2001, according to Estonian e-Business Register (ariregister).
What is Balti Kinnisvaraarenduse OÜ's registered address?
The registered address on file for Balti Kinnisvaraarenduse OÜ is Rakvere, Estonia.
What legal structure is Balti Kinnisvaraarenduse OÜ registered as?
Balti Kinnisvaraarenduse OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Balti Kinnisvaraarenduse OÜ?
Three officers are currently on record for Balti Kinnisvaraarenduse OÜ, filed with Estonian e-Business Register (ariregister). Ivo Sepp, Maaris Sveters and Tiit Moik all serve as Juhatuse Liige. Management authority at Balti Kinnisvaraarenduse OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Balti Kinnisvaraarenduse OÜ have a parent company or subsidiaries?
Balti Kinnisvaraarenduse OÜ sits 1 level below its ultimate parent, Osauhing I.S.P.K.AUTO, registered in Estonia.
Can Zavia monitor changes to Balti Kinnisvaraarenduse 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 Kinnisvaraarenduse 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 Kinnisvaraarenduse 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 Kinnisvaraarenduse 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 8 November 2026.