US PARTS BALTI OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
| Indicator | 2025Reporting period 1 Nov 2024–31 Oct 2025 | 2024Reporting period 1 Nov 2023–31 Oct 2024 | 2023Reporting period 1 Nov 2022–31 Oct 2023 | 2022Reporting period 1 Nov 2021–31 Oct 2022 | 2021Reporting period 1 Nov 2020–31 Oct 2021 |
|---|---|---|---|---|---|
| Revenue | 1,016,366 | 939,788 | 1,022,781 | 964,394 | 971,584 |
| Revenue (non-commercial entities) | — | — | — | — | — |
| Annual period profit / loss | -29,662 | -247,504 | -170,542 | -191,379 | -94,303 |
| Annual period result | — | — | — | — | — |
| Assets | 859,167 | 851,459 | 877,372 | 782,075 | 720,166 |
| Equity | 556,649 | -595,345 | -347,841 | -177,299 | 14,080 |
| Current liabilities | 302,518 | 1,446,804 | 1,225,213 | 959,374 | 706,086 |
| Non-current liabilities | — | — | — | — | — |
| Employees | 6 | 8 | 8 | 8 | 8 |
| Business income | — | — | — | — | — |
| Cash and cash equivalents | 21,169 | 25,063 | 39,258 | 29,115 | 31,161 |
| Current assets | 720,745 | 711,837 | 736,550 | 639,253 | 562,646 |
| Depreciation and impairment of non-current assets | -1,200 | -1,200 | -2,000 | -7,188 | -11,339 |
| Labour costs | -273,672 | -271,780 | -282,851 | -270,383 | -287,690 |
| Share capital at nominal value | 28,160 | 28,160 | 28,160 | 28,160 | 28,160 |
| Liabilities and net assets | — | — | — | — | — |
| Net assets | — | — | — | — | — |
| Non-current assets | 138,422 | 139,622 | 140,822 | 142,822 | 157,520 |
| Retained earnings (loss) from previous periods | 558,151 | -376,001 | -205,459 | -14,080 | 80,223 |
| Service fee income | — | — | — | — | — |
| Operating surplus (deficit) | — | — | — | — | — |
| Operating profit (loss) | -32,157 | -251,801 | -175,403 | -193,412 | -94,381 |
| Profit (loss) before income tax | -29,662 | -247,504 | -170,542 | -191,379 | -94,303 |
Registered Legal-Entity Shareholders
| Shareholder | Participation | Contribution | Ownership type | Start date |
|---|---|---|---|---|
| 100% | 28,160 EUR | Sole ownership | 1 Sep 2023 |
Quarterly Tax and Employment Information
State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.
2026
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 43,304 EUR | 26,109 EUR | 224,170 EUR | 6 |
| Q2 | 60,112 EUR | 26,605 EUR | 367,066 EUR | 7 |
| Q3 | 60,535 EUR | 29,109 EUR | 368,823 EUR | 6 |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 44,401 EUR | 29,698 EUR | 289,056 EUR | 6 |
| Q2 | 64,716 EUR | 29,435 EUR | 443,788 EUR | 7 |
| Q3 | 65,092 EUR | 33,604 EUR | 367,917 EUR | 6 |
| Q4 | 48,116 EUR | 26,516 EUR | 280,834 EUR | 6 |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 41,816 EUR | 27,238 EUR | 252,829 EUR | 7 |
| Q2 | 70,453 EUR | 28,381 EUR | 507,544 EUR | 7 |
| Q3 | 64,869 EUR | 29,650 EUR | 415,029 EUR | 7 |
| Q4 | 50,906 EUR | 28,311 EUR | 320,440 EUR | 7 |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 44,031 EUR | 28,663 EUR | 256,376 EUR | 8 |
| Q2 | 70,808 EUR | 30,532 EUR | 521,733 EUR | 8 |
| Q3 | 64,330 EUR | 29,854 EUR | 439,956 EUR | 8 |
| Q4 | 48,764 EUR | 27,593 EUR | 308,425 EUR | 8 |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 40,635 EUR | 25,576 EUR | 275,559 EUR | 8 |
| Q2 | 62,038 EUR | 26,752 EUR | 479,886 EUR | 8 |
| Q3 | 60,994 EUR | 29,212 EUR | 438,121 EUR | 8 |
| Q4 | 54,614 EUR | 30,235 EUR | 332,624 EUR | 8 |
LEI & Corporate Relationships ?
No verified LEI record is linked to this company in the published GLEIF data.
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
No confirmed matches
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
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Australian Sanctions Consolidated List
No confirmed matches
Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.
No confirmed match for this company in this source.
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EU consolidated financial sanctions list
No confirmed matches
Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.
No confirmed match for this company in this source.
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French national asset-freeze register
No confirmed matches
Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.
No confirmed match for this company in this source.
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Sanctions-related records
No confirmed matches
Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.
No confirmed match for this company in this source.
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UK Sanctions List
No confirmed matches
Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.
No confirmed match for this company in this source.
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OFAC CAPTA List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.
No confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.
No confirmed match for this company in this source.
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Specially Designated Nationals List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.
No confirmed match for this company in this source.
Related records do not establish a direct designation. This source-derived status does not express general legal compliance.