Baltia Trading Company OÜ
Osaühing (OÜ) · Tallinn, Estonia · LEI 254900W89MW412QM5T71
LEI active
Summary
Baltia Trading Company OÜ is registered in Estonia and entered in the “Commercial Register” under number 14375399. Its legal form is Osaühing (OÜ). According to GLEIF, its ultimate parent is SIA "Smile Holding" (Latvia), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in Estonia. The LEI was first issued on 8 Apr 2020 and the record was last updated on 3 Mar 2026; the next renewal is due by 29 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Osaühing (OÜ) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 14375399 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | Väike-Paala Tn 1, Lasnamäe Linnaosa, 11415 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Nov 2017 |
| LEI | 254900W89MW412QM5T71 |
| LEI status | active |
| LEI first issued | 8 Apr 2020 |
| LEI record last updated | 3 Mar 2026 |
| Next LEI renewal | 29 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Baltia Trading Company OÜ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SIA "Smile Holding" | SIA "Smile Holding" |
| Accounting period | 21 Nov 2017 to 31 Dec 2020 | 21 Nov 2017 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 21 Nov 2017 | 21 Nov 2017 |
| Recorded at GLEIF since | 8 Apr 2020 | 8 Apr 2020 |
| Last updated | 28 Feb 2025 | 28 Feb 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- Nordic Sales OÜ Estonia lapsed