Grayperson

OÜ SV Reisid

Registry code 10971153 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
16 Oct 2003
VAT number
EE100856073
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 6-64
Postcode
11412
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

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
Revenue36,83730,83619,42222,7464,865
Revenue (non-commercial entities)—————
Annual period profit / loss4,7358,975344,299-15,947
Annual period result—————
Assets45,06938,72529,76529,71325,349
Equity43,35538,62029,64529,61125,312
Current liabilities1,71410512010237
Non-current liabilities—————
Employees11112
Business income—————
Cash and cash equivalents44,26433,38019,89315,3286,280
Current assets44,30533,43719,95315,3776,489
Depreciation and impairment of non-current assets-4,524-4,524-4,524-4,524-4,524
Labour costs-5,044-4,205-3,443-1,163-8,926
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets7645,2889,81214,33618,860
Retained earnings (loss) from previous periods35,80826,83326,79922,50038,447
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)4,1598,424344,299-15,947
Profit (loss) before income tax4,7358,975344,299-15,947

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

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 712 EUR 0 EUR 6,195 EUR 1
Q3 4,313 EUR 1,426 EUR 19,935 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 238 EUR 0 EUR 4,664 EUR 1
Q3 5,924 EUR 1,184 EUR 29,046 EUR 1
Q4 982 EUR 872 EUR 3,128 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 613 EUR 7 EUR 5,214 EUR 1
Q3 3,660 EUR 963 EUR 20,630 EUR 1
Q4 1,249 EUR 669 EUR 5,002 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 124 EUR 0 EUR 2,980 EUR 1
Q3 1,636 EUR 743 EUR 14,939 EUR 1
Q4 607 EUR 574 EUR 1,503 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 530 EUR 57 EUR 3,126 EUR 1
Q3 1,862 EUR 166 EUR 16,914 EUR Not reported
Q4 379 EUR 186 EUR 2,707 EUR Not reported

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: . 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 No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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