Baltic Bankers OÜ
Baltic Bankers OÜ is a Private limited company (Ltd.) registered in Estonia under 10422334, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 1 April 1998 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Baltic Bankers 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Baltic Bankers OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Ulmus Invest Oü, holding 100% — a majority holding.
The 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Ulmus Invest Oü | 100% | Estonian e-Business Register (ariregister) |
Officers
1
One officer is currently on record for Baltic Bankers OÜ, filed with Estonian e-Business Register (ariregister). Siim Jalakas serves as Juhatuse Liige.
Management authority at Baltic Bankers 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
Baltic Bankers OÜ sits 1 level below its ultimate parent, Ulmus Invest OU, registered in Estonia. The full chain up to Ulmus Invest OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Baltic Bankers OÜ's own shareholder record.
Ulmus Invest OU
Estonia
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Frequently Asked Questions
Who owns Baltic Bankers OÜ?
One shareholder is currently on record for Baltic Bankers OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Ulmus Invest Oü, holding 100% — a majority holding. The 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 Baltic Bankers OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Baltic Bankers 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 Baltic Bankers OÜ have on record?
1 shareholder is shown on record for Baltic Bankers OÜ.
What is Baltic Bankers OÜ's company registration number?
Baltic Bankers OÜ's registration number is 10422334, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Baltic Bankers OÜ still an active company?
Baltic Bankers OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Baltic Bankers OÜ incorporated?
Baltic Bankers OÜ was incorporated on 1 April 1998, according to Estonian e-Business Register (ariregister).
What is Baltic Bankers OÜ's registered address?
The registered address on file for Baltic Bankers OÜ is Tallinn, Estonia.
What legal structure is Baltic Bankers OÜ registered as?
Baltic Bankers OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Baltic Bankers OÜ?
One officer is currently on record for Baltic Bankers OÜ, filed with Estonian e-Business Register (ariregister). Siim Jalakas serves as Juhatuse Liige. Management authority at Baltic Bankers OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Baltic Bankers OÜ have a parent company or subsidiaries?
Baltic Bankers OÜ sits 1 level below its ultimate parent, Ulmus Invest OU, registered in Estonia.
Can Zavia monitor changes to Baltic Bankers 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 Baltic Bankers 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 Baltic Bankers 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 Baltic Bankers 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.