Verona Nordic OÜ

Registry code 12395668 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
Revenue118,72965,98545,53940,07752,507
Revenue (non-commercial entities)—————
Annual period profit / loss126,83941,45315,1253,754-1,989
Annual period result—————
Assets217,62079,71737,68222,77517,998
Equity204,04877,20935,75620,63116,877
Current liabilities13,5722,5081,9262,1441,121
Non-current liabilities—————
Employees10011
Business income—————
Cash and cash equivalents100,57310,3038,1182,7647,495
Current assets101,88111,4789,1367,2988,267
Depreciation and impairment of non-current assets-3,201-2,535-1,998-1,255—
Labour costs-4,58600-7,079-12,034
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets115,73968,23928,54615,4779,731
Retained earnings (loss) from previous periods74,70933,25618,13114,37716,366
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)128,55136,90015,0733,804-1,989
Profit (loss) before income tax126,83941,45315,1253,754-1,989

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 0 EUR 1,783 EUR 26,859 EUR 2
Q2 3,112 EUR 2,140 EUR 24,644 EUR 2
Q3 2,413 EUR 2,158 EUR 51,379 EUR 2

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,299 EUR 0 EUR 27,427 EUR Not reported
Q2 122 EUR 0 EUR 18,509 EUR Not reported
Q3 546 EUR 66 EUR 30,651 EUR 1
Q4 2,702 EUR 1,008 EUR 39,926 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,205 EUR 0 EUR 9,801 EUR 1
Q2 879 EUR 0 EUR 7,651 EUR 1
Q3 458 EUR 0 EUR 7,241 EUR Not reported
Q4 3,088 EUR 0 EUR 31,037 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 874 EUR 0 EUR 8,441 EUR 1
Q2 467 EUR 0 EUR 6,012 EUR 1
Q3 1,836 EUR 0 EUR 18,692 EUR 1
Q4 1,537 EUR 0 EUR 16,411 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,582 EUR 1,740 EUR 3,990 EUR 1
Q2 2,545 EUR 1,344 EUR 12,693 EUR Not reported
Q3 1,868 EUR 0 EUR 15,736 EUR 1
Q4 555 EUR 0 EUR 6,101 EUR 1

LEI & Corporate Relationships ?

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    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 confirmed matches

    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 confirmed matches

    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 confirmed matches

    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 confirmed matches

    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 confirmed matches

    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 confirmed matches

    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 confirmed matches

    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 confirmed matches

    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