Grayperson

La Famiglia OÜ

Registry code 11245035 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
17 Apr 2006
VAT number
EE101643324
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 53a
Postcode
10138
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting 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
Revenue57,520167,432205,404175,383
Revenue (non-commercial entities)————
Annual period profit / loss-179,989-210,744-130,929-70,011
Annual period result————
Assets172,476174,438149,509110,561
Equity-97,488-99,986110,758-11,567
Current liabilities102,048274,42438,751122,128
Non-current liabilities167,916———
Employees3343
Business income————
Cash and cash equivalents14,0763584,52517,958
Current assets19,3702,79935,81540,683
Depreciation and impairment of non-current assets-24,762-21,220-16,461-11,162
Labour costs-59,819-63,427-67,833-44,216
Share capital at nominal value2,9402,9402,9402,557
Liabilities and net assets————
Net assets————
Non-current assets153,106171,639113,69469,878
Retained earnings (loss) from previous periods-376,052-165,308-34,37935,632
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)-167,237-201,446-124,775-66,891
Profit (loss) before income tax-179,989-210,744-130,929-70,011

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: LAANETU SIHTASUTUSEstonian registry code 90015330OsanikSource record 9001618452
 11.56% 340 EUR Sole ownership 16 Aug 2023

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 5,892 EUR 4,420 EUR 22,377 EUR 2
Q2 4,169 EUR 4,599 EUR 15,457 EUR 2
Q3 4,241 EUR 4,731 EUR 15,165 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,325 EUR 5,138 EUR 8,823 EUR 3
Q2 6,268 EUR 6,069 EUR 5,231 EUR 2
Q3 4,090 EUR 3,768 EUR 15,446 EUR 2
Q4 5,135 EUR 4,880 EUR 13,609 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,638 EUR 5,045 EUR 29,278 EUR 3
Q2 6,258 EUR 5,901 EUR 31,812 EUR 3
Q3 5,425 EUR 5,318 EUR 9,068 EUR 3
Q4 6,379 EUR 6,332 EUR 16,199 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,047 EUR 6,836 EUR 58,592 EUR 4
Q2 10,034 EUR 6,631 EUR 86,477 EUR 3
Q3 12,123 EUR 5,581 EUR 112,479 EUR 3
Q4 8,588 EUR 4,382 EUR 67,486 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,029 EUR 3,180 EUR 37,718 EUR 4
Q2 6,344 EUR 3,854 EUR 58,079 EUR 5
Q3 14,078 EUR 6,602 EUR 74,201 EUR 5
Q4 6,130 EUR 6,606 EUR 52,158 EUR 4

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