Grayperson

LAUREST INVEST OÜ

Registry code 11261643 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
1 Jun 2006
VAT number
EE101058029
Address
Viljandi maakond, Viljandi vald, Vardi küla, Pargi
Postcode
71109
EHAK geography
Vardi küla, Viljandi vald, Viljandi 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
Revenue723,719213,564183,309278,056
Revenue (non-commercial entities)————
Annual period profit / loss250,043-40,21629,866-7,467
Annual period result————
Assets790,421576,628530,048525,096
Equity555,725315,680355,896357,330
Current liabilities234,696260,948174,152167,766
Non-current liabilities————
Employees4112
Business income————
Cash and cash equivalents375,185330,320331,030293,148
Current assets536,515410,894372,278343,787
Depreciation and impairment of non-current assets-37,980-27,986-23,539-24,000
Labour costs-69,730-16,205-9,832-25,785
Share capital at nominal value4,7934,7934,7934,793
Liabilities and net assets————
Net assets————
Non-current assets253,906165,734157,770181,309
Retained earnings (loss) from previous periods294,978345,192315,326354,093
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)251,837-39,12430,992-6,376
Profit (loss) before income tax251,837-40,21629,866-7,467

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 62,197 EUR 32,552 EUR 363,628 EUR 5
Q2 59,701 EUR 29,611 EUR 225,863 EUR 4
Q3 36,706 EUR 23,265 EUR 176,331 EUR 5

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 27,531 EUR 7,121 EUR 94,333 EUR 2
Q2 28,915 EUR 12,368 EUR 192,468 EUR 6
Q3 32,343 EUR 12,899 EUR 216,456 EUR 5
Q4 94,456 EUR 36,584 EUR 387,694 EUR 6

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 11,260 EUR 3,852 EUR 28,123 EUR 1
Q2 31,534 EUR 3,824 EUR 370,484 EUR 1
Q3 15,843 EUR 6,304 EUR 131,973 EUR 3
Q4 30,385 EUR 9,680 EUR 212,953 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,253 EUR 1,328 EUR 40,663 EUR 1
Q2 1,326 EUR 500 EUR 128,096 EUR 1
Q3 11,704 EUR 2,289 EUR 59,614 EUR 1
Q4 2,413 EUR 1,163 EUR 40,464 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,350 EUR 986 EUR 35,269 EUR 1
Q2 2,876 EUR 657 EUR 38,589 EUR 1
Q3 5,263 EUR 329 EUR 62,493 EUR 1
Q4 9,895 EUR 1,188 EUR 50,886 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: . 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