Porto Franco OÜ

Registry code 12799764 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
Revenue68,0005,691,0004,890,0003,146,0001,630,000
Revenue (non-commercial entities)—————
Annual period profit / loss-9,496,000-8,116,000-8,00011,855,000537,000
Annual period result—————
Assets136,135,000137,014,000223,946,000210,884,000179,469,000
Equity40,128,00049,624,00057,740,00057,748,00045,893,000
Current liabilities16,013,00019,093,00067,796,00054,511,00037,734,000
Non-current liabilities79,994,00068,297,00098,410,00098,625,00095,842,000
Employees55779
Business income—————
Cash and cash equivalents42,000739,00075,00095,0001,404,000
Current assets116,000994,000563,0002,007,0004,034,000
Depreciation and impairment of non-current assets-5,000-6,000-4,000-5,000-6,000
Labour costs-436,000-450,000-572,000-535,000-606,000
Share capital at nominal value40,000,00040,000,00040,000,00040,000,00040,000,000
Liabilities and net assets—————
Net assets—————
Non-current assets136,019,000136,020,000223,383,000208,877,000175,435,000
Retained earnings (loss) from previous periods9,624,00017,740,00017,748,0005,893,0005,356,000
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-1,018,0007,142,0002,659,00015,505,0002,222,000
Profit (loss) before income tax-9,496,000-8,116,000-8,00011,855,000537,000

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: DELTAMAX GROUP OÜEstonian registry code 11691875ShareholderSource record 9001622882
80% 32,000,000 EUR Sole ownership 16 Aug 2023
Omanikukonto: INTERNA INVEST OÜEstonian registry code 12687031ShareholderSource record 9003397595
20% 8,000,000 EUR Sole ownership 26 Nov 2024

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 98,245 EUR 49,636 EUR 32,218 EUR 4
Q2 34,025 EUR 37,660 EUR 33,140 EUR 4
Q3 37,038 EUR 40,748 EUR 38,112 EUR 3

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 86,157 EUR 39,933 EUR 6,609 EUR 3
Q2 39,164 EUR 40,232 EUR 38,054 EUR 2
Q3 40,360 EUR 42,607 EUR 11,600 EUR 5
Q4 100,820 EUR 57,100 EUR 32,803 EUR 4

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 241,687 EUR 56,599 EUR 1,616,822 EUR 5
Q2 333,334 EUR 45,478 EUR 1,519,818 EUR 5
Q3 316,211 EUR 60,738 EUR 1,584,076 EUR 3
Q4 339,475 EUR 38,605 EUR 1,555,243 EUR 3

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 51,908 EUR 1,148,810 EUR 6
Q2 0 EUR 54,781 EUR 1,446,397 EUR 6
Q3 53,930 EUR 68,116 EUR 1,344,359 EUR 6
Q4 230,354 EUR 62,342 EUR 1,478,177 EUR 6

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 58,361 EUR 790,522 EUR 8
Q2 0 EUR 55,439 EUR 863,859 EUR 7
Q3 0 EUR 60,115 EUR 1,256,093 EUR 7
Q4 0 EUR 55,877 EUR 1,253,559 EUR 6

LEI & Corporate Relationships ?

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

Reporting exceptions

  • Direct accounting consolidation parent · Parent does not have an LEI
  • Ultimate accounting consolidation parent · Parent does not have an LEI

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