Georgia Invest OÜ

Registry code 12570872 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
Revenue614,304499,746396,764470,256441,804
Revenue (non-commercial entities)—————
Annual period profit / loss-398,805113,569-144,679105,02325,037
Annual period result—————
Assets2,973,4172,992,6742,094,6632,178,2131,782,256
Equity233,165631,970518,401663,080558,057
Current liabilities368,052385,504219,262143,133400,199
Non-current liabilities2,372,2001,975,2001,357,0001,372,000824,000
Employees910111111
Business income—————
Cash and cash equivalents120,784126,974492,362809,932596,875
Current assets2,137,6412,607,2701,747,9331,796,0981,434,431
Depreciation and impairment of non-current assets-64,454-61,665-60,962-69,652-61,322
Labour costs-221,128-245,453-227,304-205,192-215,353
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets835,776385,404346,730382,115347,825
Retained earnings (loss) from previous periods629,470515,901660,580555,557530,520
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-298,81258,309-127,31574,417-12,777
Profit (loss) before income tax-398,805113,569-144,679105,02325,037

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 71,443 EUR 20,227 EUR 245,351 EUR 9
Q2 51,667 EUR 19,926 EUR 151,529 EUR 9
Q3 31,424 EUR 21,933 EUR 122,914 EUR 9

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 50,017 EUR 23,593 EUR 149,091 EUR 9
Q2 57,168 EUR 22,458 EUR 246,395 EUR 9
Q3 44,110 EUR 23,407 EUR 115,846 EUR 9
Q4 50,803 EUR 22,155 EUR 144,653 EUR 9

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 38,323 EUR 24,910 EUR 121,089 EUR 10
Q2 38,456 EUR 23,669 EUR 107,275 EUR 11
Q3 31,269 EUR 27,125 EUR 112,489 EUR 10
Q4 53,622 EUR 24,267 EUR 166,265 EUR 9

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 32,310 EUR 20,750 EUR 95,519 EUR 11
Q2 33,158 EUR 19,740 EUR 124,508 EUR 10
Q3 27,712 EUR 24,446 EUR 81,493 EUR 11
Q4 35,082 EUR 20,627 EUR 219,701 EUR 11

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 44,227 EUR 18,730 EUR 165,389 EUR 11
Q2 48,292 EUR 21,062 EUR 213,058 EUR 12
Q3 37,158 EUR 20,200 EUR 117,717 EUR 12
Q4 41,771 EUR 19,935 EUR 140,420 EUR 12

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