Kespri Arhiiv OÜ

Registry code 10360768 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator2024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue515,330554,760567,277528,204
Revenue (non-commercial entities)————
Annual period profit / loss53,02982,51214,44757,612
Annual period result————
Assets877,509969,1391,001,9571,152,050
Equity745,892834,869907,444991,621
Current liabilities131,617134,27094,513160,429
Non-current liabilities————
Employees9101010
Business income————
Cash and cash equivalents22,47428,30018,93176,114
Current assets149,132169,656137,935204,891
Depreciation and impairment of non-current assets-73,536-85,822-95,259-110,203
Labour costs-176,240-157,962-148,178-143,252
Share capital at nominal value25,56425,56425,56425,564
Liabilities and net assets————
Net assets————
Non-current assets728,377799,483864,022947,159
Retained earnings (loss) from previous periods632,440691,934832,574873,586
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)50,01379,78912,81857,225
Profit (loss) before income tax53,02982,51214,44757,612

Registered Legal-Entity Shareholders

No information available for this company in this registry.

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

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 35,528 EUR 15,267 EUR 128,128 EUR 6
Q2 37,092 EUR 13,637 EUR 116,566 EUR 6
Q3 29,177 EUR 13,742 EUR 104,548 EUR 6

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 39,838 EUR 16,957 EUR 125,773 EUR 9
Q2 29,181 EUR 17,592 EUR 108,789 EUR 9
Q3 45,031 EUR 17,780 EUR 133,323 EUR 9
Q4 41,104 EUR 17,159 EUR 145,000 EUR 8

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 45,255 EUR 15,185 EUR 159,683 EUR 10
Q2 43,623 EUR 19,669 EUR 134,616 EUR 9
Q3 37,516 EUR 17,471 EUR 116,427 EUR 9
Q4 42,921 EUR 17,621 EUR 133,572 EUR 9

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 36,580 EUR 16,855 EUR 141,378 EUR 9
Q2 41,246 EUR 16,000 EUR 155,481 EUR 9
Q3 35,313 EUR 16,251 EUR 107,308 EUR 10
Q4 33,896 EUR 14,902 EUR 137,859 EUR 10

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 45,614 EUR 16,609 EUR 186,350 EUR 10
Q2 24,000 EUR 13,983 EUR 145,485 EUR 10
Q3 24,210 EUR 13,783 EUR 124,527 EUR 10
Q4 32,816 EUR 15,980 EUR 133,008 EUR 10

LEI & Corporate Relationships ?

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

Data sources