OÜ BALTIC INVESTMENTS ASSOCIATES
OÜ BALTIC INVESTMENTS ASSOCIATES is a Private limited company (Ltd.) registered in Estonia under 11055168, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 13 July 2004 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for OÜ BALTIC INVESTMENTS ASSOCIATES, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 7 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 OÜ BALTIC INVESTMENTS ASSOCIATES, filed with Estonian e-Business Register (ariregister).
The largest of these is Oü Mindmills Investments, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Oü Mindmills Investments | 100% | Estonian e-Business Register (ariregister) |
Officers
1
One officer is currently on record for OÜ BALTIC INVESTMENTS ASSOCIATES, filed with Estonian e-Business Register (ariregister). Tonis-martin Kons serves as Juhatuse Liige.
Management authority at OÜ BALTIC INVESTMENTS ASSOCIATES 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
OÜ BALTIC INVESTMENTS ASSOCIATES sits 2 levels below its ultimate parent, OU PT VALDUSED, registered in Estonia. The full chain up to OU PT VALDUSED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OÜ BALTIC INVESTMENTS ASSOCIATES's own shareholder record.
OU PT VALDUSED
Estonia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns OÜ BALTIC INVESTMENTS ASSOCIATES?
One shareholder is currently on record for OÜ BALTIC INVESTMENTS ASSOCIATES, filed with Estonian e-Business Register (ariregister). The largest of these is Oü Mindmills Investments, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OÜ BALTIC INVESTMENTS ASSOCIATES's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OÜ BALTIC INVESTMENTS ASSOCIATES is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OÜ BALTIC INVESTMENTS ASSOCIATES have on record?
1 shareholder is shown on record for OÜ BALTIC INVESTMENTS ASSOCIATES.
What is OÜ BALTIC INVESTMENTS ASSOCIATES's company registration number?
OÜ BALTIC INVESTMENTS ASSOCIATES's registration number is 11055168, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is OÜ BALTIC INVESTMENTS ASSOCIATES still an active company?
OÜ BALTIC INVESTMENTS ASSOCIATES's status on Estonian e-Business Register (ariregister) is listed as active.
When was OÜ BALTIC INVESTMENTS ASSOCIATES incorporated?
OÜ BALTIC INVESTMENTS ASSOCIATES was incorporated on 13 July 2004, according to Estonian e-Business Register (ariregister).
What is OÜ BALTIC INVESTMENTS ASSOCIATES's registered address?
The registered address on file for OÜ BALTIC INVESTMENTS ASSOCIATES is Tallinn, Estonia.
What legal structure is OÜ BALTIC INVESTMENTS ASSOCIATES registered as?
OÜ BALTIC INVESTMENTS ASSOCIATES is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of OÜ BALTIC INVESTMENTS ASSOCIATES?
One officer is currently on record for OÜ BALTIC INVESTMENTS ASSOCIATES, filed with Estonian e-Business Register (ariregister). Tonis-martin Kons serves as Juhatuse Liige. Management authority at OÜ BALTIC INVESTMENTS ASSOCIATES sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OÜ BALTIC INVESTMENTS ASSOCIATES have a parent company or subsidiaries?
OÜ BALTIC INVESTMENTS ASSOCIATES sits 2 levels below its ultimate parent, OU PT VALDUSED, registered in Estonia.
Can Zavia monitor changes to OÜ BALTIC INVESTMENTS ASSOCIATES'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 OÜ BALTIC INVESTMENTS ASSOCIATES's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OÜ BALTIC INVESTMENTS ASSOCIATES'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 OÜ BALTIC INVESTMENTS ASSOCIATES'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.