AS Capital Invest Systems

Registry code 10584485 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
Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting 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
Revenue36,00054,50064,75073,91775,667
Revenue (non-commercial entities)—————
Annual period profit / loss101,5287,83213,43622,30017,097
Annual period result—————
Assets304,734231,227222,904211,005188,952
Equity300,720226,192218,360204,924182,624
Current liabilities4,0145,0354,5446,0816,328
Non-current liabilities—————
Employees11122
Business income—————
Cash and cash equivalents62,2323,6115,9547,80413,889
Current assets304,0345,6327,4689,52016,210
Depreciation and impairment of non-current assets-1,592-10,841-11,049-11,257-11,257
Labour costs-20,873-22,033-24,947-23,055-27,984
Share capital at nominal value25,56025,56025,56025,56025,560
Liabilities and net assets—————
Net assets—————
Non-current assets700225,595215,436201,485172,742
Retained earnings (loss) from previous periods53,65872,82659,39037,09019,993
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)79,7125,00311,31621,65618,387
Profit (loss) before income tax109,1437,83213,43622,30017,097

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 6,212 EUR 1,789 EUR 7,295 EUR 1
Q2 1,964 EUR 1,763 EUR 7,254 EUR 1
Q3 1,980 EUR 1,763 EUR 7,485 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,953 EUR 1,827 EUR 19,788 EUR 1
Q2 3,398 EUR 1,841 EUR 11,365 EUR 1
Q3 6,136 EUR 1,841 EUR 7,512 EUR 1
Q4 5,571 EUR 1,841 EUR 7,362 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,278 EUR 2,419 EUR 12,300 EUR 2
Q2 4,178 EUR 2,045 EUR 12,858 EUR 1
Q3 3,765 EUR 1,799 EUR 14,872 EUR 1
Q4 4,256 EUR 1,799 EUR 16,437 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,136 EUR 2,195 EUR 20,329 EUR 2
Q2 5,274 EUR 2,480 EUR 20,249 EUR 2
Q3 5,287 EUR 2,346 EUR 19,930 EUR 2
Q4 5,406 EUR 2,480 EUR 18,711 EUR 2

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,681 EUR 2,422 EUR 20,862 EUR 2
Q2 5,446 EUR 2,422 EUR 21,281 EUR 2
Q3 5,381 EUR 2,422 EUR 20,897 EUR 2
Q4 5,123 EUR 2,311 EUR 20,650 EUR 2

LEI & Corporate Relationships ?

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

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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