Osaühing Saarte Investeering

Registry code 10742636 Registered

Estonia

Business Register

Legal form: Private limited company
Registration date: 16 Apr 2001
Address: Saare maakond, Saaremaa vald, Kuressaare linn, Tallinna tn 16
Postcode: 93813
EHAK geography: Kuressaare linn, Saaremaa vald, Saare maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator	2023Reporting period 1 Jan 2023–31 Dec 2023	2022Reporting period 1 Jan 2022–31 Dec 2022	2021Reporting period 1 Jan 2021–31 Dec 2021
Revenue	335,549	316,176	296,498
Revenue (non-commercial entities)	—	—	—
Annual period profit / loss	-643,319	-32,761	172,020
Annual period result	—	—	—
Assets	2,835,353	3,470,602	3,522,983
Equity	1,414,748	2,058,067	2,090,831
Current liabilities	1,142,538	1,168,675	1,189,856
Non-current liabilities	278,067	243,860	242,296
Employees	3	2	2
Business income	—	—	—
Cash and cash equivalents	2,272	2,032	3,834
Current assets	33,963	134,175	115,375
Depreciation and impairment of non-current assets	-3,660	-3,928	-10,620
Labour costs	-83,898	-59,306	-60,169
Share capital at nominal value	14,380	14,380	14,380
Liabilities and net assets	—	—	—
Net assets	—	—	—
Non-current assets	2,801,390	3,336,427	3,407,608
Retained earnings (loss) from previous periods	1,912,828	1,945,589	1,773,572
Service fee income	—	—	—
Operating surplus (deficit)	—	—	—
Operating profit (loss)	10,188	2,362	274,842
Profit (loss) before income tax	-643,319	-32,761	172,020

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.

2025

EMTA quarterly data for 2025
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	2,031 EUR	836 EUR	246,077 EUR	Not reported
Q2	Not reported	Not reported	0 EUR	Not reported
Q3	Not reported	Not reported	Not reported	Not reported
Q4	Not reported	Not reported	Not reported	Not reported

2024

EMTA quarterly data for 2024
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	16,500 EUR	8,510 EUR	91,492 EUR	3
Q2	2,018 EUR	8,614 EUR	59,095 EUR	3
Q3	6,162 EUR	8,614 EUR	1,896 EUR	3
Q4	0 EUR	11,082 EUR	1,087 EUR	Not reported

2023

EMTA quarterly data for 2023
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	15,413 EUR	7,268 EUR	88,704 EUR	3
Q2	15,382 EUR	8,457 EUR	83,055 EUR	3
Q3	15,938 EUR	8,457 EUR	76,155 EUR	3
Q4	16,286 EUR	8,457 EUR	88,091 EUR	3

2022

EMTA quarterly data for 2022
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	12,513 EUR	6,121 EUR	77,423 EUR	2
Q2	11,530 EUR	6,121 EUR	76,318 EUR	2
Q3	11,452 EUR	6,121 EUR	83,335 EUR	2
Q4	12,596 EUR	6,121 EUR	79,190 EUR	3

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: 1 Nov 2026.

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.
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.
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