Osaühing Gaudi Invest

Registry code 10925087 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
Revenue91,077105,86368,37514,96130,936
Revenue (non-commercial entities)—————
Annual period profit / loss33,19933,14222,1262,98830,998
Annual period result—————
Assets131,342117,239157,391154,376134,425
Equity126,05797,882144,740132,413134,425
Current liabilities5,28519,35712,65121,963—
Non-current liabilities—————
Employees21101
Business income—————
Cash and cash equivalents37,73780,465———
Current assets58,146103,14669,10267,091123,475
Depreciation and impairment of non-current assets-4,197-4,197-4,197-3,497—
Labour costs-36,826-29,925-9,9750-4,516
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets73,19614,09388,28987,28510,950
Retained earnings (loss) from previous periods90,30262,184120,058126,869100,871
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)21,93949,29024,8404,46230,998
Profit (loss) before income tax36,94953,14224,6264,23830,998

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 8,339 EUR 3,588 EUR 20,253 EUR 1
Q2 7,897 EUR 3,097 EUR 20,029 EUR 1
Q3 11,690 EUR 3,450 EUR 35,165 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 27,876 EUR 3,248 EUR 27,315 EUR Not reported
Q2 7,900 EUR 3,567 EUR 19,891 EUR Not reported
Q3 9,533 EUR 4,015 EUR 23,454 EUR 1
Q4 9,931 EUR 4,572 EUR 22,576 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 11,743 EUR 3,559 EUR 28,196 EUR Not reported
Q2 11,285 EUR 3,911 EUR 26,716 EUR Not reported
Q3 9,756 EUR 3,411 EUR 28,721 EUR Not reported
Q4 10,699 EUR 3,298 EUR 24,297 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,215 EUR 340 EUR 3,590 EUR Not reported
Q2 2,034 EUR 340 EUR 7,607 EUR Not reported
Q3 3,315 EUR 340 EUR 15,688 EUR Not reported
Q4 9,850 EUR 3,411 EUR 32,630 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 565 EUR 6,185 EUR 1
Q2 15,167 EUR 113 EUR 75,545 EUR 1
Q3 2,123 EUR 1,406 EUR 2,245 EUR 1
Q4 1,050 EUR 340 EUR 2,969 EUR 1

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
  • 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