SIA DAW Baltica Eesti filiaal

Registry code 10469672 Registered

Estonia

Business Register

Legal form: Branch of a foreign company
Registration date: 16 Sep 1998
VAT number: EE100163216
Address: Harju maakond, Rae vald, Peetri alevik, Läike tee 2
Postcode: 75312
EHAK geography: Peetri alevik, Rae vald, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

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
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	158,772 EUR	102,134 EUR	565,593 EUR	15
Q2	278,184 EUR	87,762 EUR	1,501,007 EUR	16
Q3	378,197 EUR	92,878 EUR	2,015,621 EUR	14

2025

EMTA quarterly data for 2025
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	162,404 EUR	105,754 EUR	683,345 EUR	13
Q2	283,823 EUR	89,356 EUR	1,591,006 EUR	15
Q3	368,618 EUR	89,041 EUR	2,075,981 EUR	16
Q4	335,365 EUR	86,383 EUR	1,754,298 EUR	15

2024

EMTA quarterly data for 2024
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	128,842 EUR	88,242 EUR	505,519 EUR	15
Q2	274,656 EUR	83,903 EUR	1,592,252 EUR	16
Q3	334,403 EUR	75,726 EUR	2,074,152 EUR	16
Q4	346,807 EUR	75,655 EUR	2,071,057 EUR	14

2023

EMTA quarterly data for 2023
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	156,680 EUR	76,934 EUR	820,097 EUR	15
Q2	290,072 EUR	112,154 EUR	1,696,530 EUR	17
Q3	287,563 EUR	81,993 EUR	1,867,241 EUR	14
Q4	431,275 EUR	72,869 EUR	1,621,620 EUR	17

2022

EMTA quarterly data for 2022
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	181,861 EUR	99,740 EUR	810,289 EUR	15
Q2	302,767 EUR	76,235 EUR	1,966,004 EUR	19
Q3	352,796 EUR	91,165 EUR	2,358,712 EUR	15
Q4	301,147 EUR	73,258 EUR	2,136,123 EUR	15

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: 3 Nov 2026. Some source checks are unavailable or stale.

Check incomplete

Australian Sanctions Consolidated List Check incomplete

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.

A reliable current check is unavailable for this company in this source.
EU consolidated financial sanctions list Check incomplete

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

A reliable current check is unavailable for this company in this source.
French national asset-freeze register Check incomplete

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.

A reliable current check is unavailable for this company in this source.
Sanctions-related records Check incomplete

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.

A reliable current check is unavailable for this company in this source.
UK Sanctions List Check incomplete

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

A reliable current check is unavailable for this company in this source.
OFAC CAPTA List Check incomplete

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

A reliable current check is unavailable for this company in this source.
OFAC Non-SDN CMIC List Check incomplete

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

A reliable current check is unavailable for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List Check incomplete

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

A reliable current check is unavailable for this company in this source.
OFAC Sectoral Sanctions Identifications List Check incomplete

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

A reliable current check is unavailable for this company in this source.
Specially Designated Nationals List Check incomplete

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

A reliable current check is unavailable 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