RLP Finants ja Konsultatsioonid OÜ

Registry code 12797564 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
Indicator2024Reporting 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
Revenue52,13643,62641,15830,676
Revenue (non-commercial entities)————
Annual period profit / loss624807,0685,212
Annual period result————
Assets15,14021,06125,01713,065
Equity11,20015,13820,65812,090
Current liabilities3,1405,9234,359975
Non-current liabilities800——0
Employees2211
Business income————
Cash and cash equivalents2,372———
Current assets11,1867,3099,2738,385
Depreciation and impairment of non-current assets-3,677-3,254-3,574-975
Labour costs-26,332-18,472-8,709-3,537
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets3,95413,75215,7444,680
Retained earnings (loss) from previous periods8,63812,15811,0906,878
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)1,2451,8827,6355,654
Profit (loss) before income tax1,0621,8827,3185,212

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 1,783 EUR 1,071 EUR 10,502 EUR 2
Q2 1,430 EUR 855 EUR 8,278 EUR 2
Q3 927 EUR 158 EUR 9,154 EUR 2

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,056 EUR 1,224 EUR 11,354 EUR 2
Q2 2,862 EUR 1,704 EUR 12,365 EUR 2
Q3 2,045 EUR 1,303 EUR 12,225 EUR 2
Q4 1,853 EUR 1,453 EUR 11,227 EUR 2

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,605 EUR 2,375 EUR 11,267 EUR 2
Q2 3,285 EUR 2,415 EUR 8,712 EUR 2
Q3 3,915 EUR 2,562 EUR 12,659 EUR 2
Q4 4,712 EUR 2,281 EUR 20,103 EUR 2

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,710 EUR 485 EUR 4,601 EUR 1
Q2 2,543 EUR 1,168 EUR 12,622 EUR 2
Q3 3,384 EUR 2,244 EUR 11,306 EUR 2
Q4 4,435 EUR 2,237 EUR 12,661 EUR 2

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,533 EUR 932 EUR 9,139 EUR 1
Q2 2,273 EUR 1,378 EUR 10,874 EUR 1
Q3 2,269 EUR 1,373 EUR 8,370 EUR 1
Q4 1,561 EUR 678 EUR 14,103 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: .

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