Grayperson

SIA Baltic Premier Partners Eesti filiaal

Registry code 11915889 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
26 Mar 2010
VAT number
EE101364470
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1
Postcode
10141
EHAK geography
Kesklinna 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
Revenue—————
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Current liabilities—————
Non-current liabilities—————
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Cash and cash equivalents—————
Current assets—————
Depreciation and impairment of non-current assets—————
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Share capital at nominal value—————
Liabilities and net assets—————
Net assets—————
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Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)—————
Profit (loss) before income tax—————

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 18,007 EUR 10,918 EUR 62,011 EUR 1
Q2 14,759 EUR 5,600 EUR 73,730 EUR 1
Q3 17,983 EUR 5,683 EUR 73,753 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 21,009 EUR 17,138 EUR 178,896 EUR 2
Q2 24,446 EUR 11,792 EUR 580,619 EUR 2
Q3 14,411 EUR 11,610 EUR 51,804 EUR 2
Q4 24,446 EUR 11,433 EUR 94,309 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 111,842 EUR 12,853 EUR 43,246 EUR 2
Q2 21,370 EUR 14,096 EUR 102,799 EUR 3
Q3 16,921 EUR 15,056 EUR 28,476 EUR 3
Q4 52,485 EUR 15,174 EUR 992,302 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 19,144 EUR 11,743 EUR 117,453 EUR 2
Q2 20,103 EUR 10,984 EUR 423,902 EUR 2
Q3 19,576 EUR 11,465 EUR 73,031 EUR 2
Q4 29,736 EUR 11,473 EUR 900,876 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 25,195 EUR 14,090 EUR 137,037 EUR 2
Q2 18,675 EUR 9,926 EUR 126,358 EUR 2
Q3 15,198 EUR 10,160 EUR 82,180 EUR 2
Q4 26,406 EUR 9,801 EUR 172,114 EUR 2

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 Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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