Grayperson

LMT Retail & Logistics SIA Eesti Filiaal

Registry code 12663645 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
20 May 2014
VAT number
EE101722041
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 137
Postcode
11314
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2021Reporting period 1 Jan 2021–31 Dec 2021
Revenue—
Revenue (non-commercial entities)—
Annual period profit / loss—
Annual period result—
Assets—
Equity—
Current liabilities—
Non-current liabilities—
Employees—
Business income—
Cash and cash equivalents—
Current assets—
Depreciation and impairment of non-current assets—
Labour costs—
Share capital at nominal value—
Liabilities and net assets—
Net assets—
Non-current assets—
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 162,850 EUR 91,495 EUR 653,495 EUR 22
Q2 185,987 EUR 104,742 EUR 824,476 EUR 26
Q3 217,755 EUR 117,094 EUR 1,064,598 EUR 25

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 590,121 EUR 90,473 EUR 643,631 EUR 21
Q2 153,966 EUR 81,549 EUR 711,869 EUR 21
Q3 178,475 EUR 97,146 EUR 734,577 EUR 20
Q4 186,022 EUR 86,743 EUR 878,481 EUR 22

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 198,670 EUR 83,753 EUR 2,302,254 EUR 21
Q2 179,990 EUR 74,898 EUR 784,965 EUR 20
Q3 186,924 EUR 79,716 EUR 802,909 EUR 21
Q4 203,229 EUR 101,420 EUR 793,515 EUR 21

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 125,325 EUR 34,341 EUR 716,755 EUR 10
Q2 116,893 EUR 35,391 EUR 455,570 EUR 10
Q3 141,567 EUR 42,527 EUR 544,948 EUR 10
Q4 154,902 EUR 55,277 EUR 551,512 EUR 21

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 93,353 EUR 30,437 EUR 499,772 EUR 9
Q2 109,305 EUR 28,047 EUR 658,430 EUR 8
Q3 139,544 EUR 31,696 EUR 860,229 EUR 7
Q4 136,789 EUR 40,320 EUR 816,998 EUR 9

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