HolMar Invest OÜ

Registry code 11881736 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
Revenue19,39090,387172,40794,75726,900
Revenue (non-commercial entities)—————
Annual period profit / loss-40,335-533,806614,28055,229-25,877
Annual period result—————
Assets792,865878,1051,723,703800,663750,347
Equity405,634451,9691,402,775795,495746,266
Current liabilities2,231107,1361,9285,1684,081
Non-current liabilities385,000319,000319,000——
Employees11111
Business income—————
Cash and cash equivalents320,006438,883372,697191,748122,409
Current assets460,088614,814647,630310,976239,337
Depreciation and impairment of non-current assets—————
Labour costs13,17312,78312,78315,66419,173
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets332,777263,2911,076,073489,687511,010
Retained earnings (loss) from previous periods443,157982,963785,683737,454769,331
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-59,417-431,306613,72355,229-25,877
Profit (loss) before income tax-40,335-431,306614,28055,229-25,877

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 2,249 EUR 1,540 EUR 6,150 EUR 1
Q2 2,715 EUR 1,559 EUR 6,150 EUR 1
Q3 2,232 EUR 1,559 EUR 6,816 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 106,221 EUR 1,491 EUR 14,145 EUR 1
Q2 1,116 EUR 1,179 EUR 0 EUR 1
Q3 1,406 EUR 1,520 EUR 5,340 EUR 1
Q4 0 EUR 1,520 EUR 0 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,322 EUR 1,433 EUR 0 EUR 1
Q2 3,961 EUR 1,433 EUR 11,500 EUR 1
Q3 6,190 EUR 1,433 EUR 23,400 EUR 1
Q4 5,386 EUR 1,433 EUR 38,342 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,391 EUR 1,246 EUR 110,752 EUR 1
Q2 3,388 EUR 1,371 EUR 30,236 EUR 1
Q3 3,126 EUR 1,433 EUR 30,700 EUR 1
Q4 1,544 EUR 1,433 EUR 9,451 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,065 EUR 1,978 EUR 10,863 EUR 1
Q2 1,816 EUR 1,978 EUR 9,900 EUR 1
Q3 1,141 EUR 1,246 EUR 18,000 EUR 1
Q4 3,225 EUR 1,246 EUR 60,064 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 No matching record

    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 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