Lelle 24 Invest OÜ

Registry code 12851708 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
Revenue944,4821,059,1521,126,038718,145
Revenue (non-commercial entities)————
Annual period profit / loss-425,02216,06543,1531,408,489
Annual period result————
Assets13,729,49414,537,80814,543,11814,389,518
Equity1,701,9522,126,9742,110,9092,067,756
Current liabilities4,375,082470,336532,8475,592,640
Non-current liabilities7,652,46011,940,49811,899,3626,729,122
Employees0000
Business income————
Cash and cash equivalents51,214299,149291,757102,106
Current assets229,494337,808343,118189,518
Depreciation and impairment of non-current assets————
Labour costs0000
Share capital at nominal value2,6002,6002,6002,600
Liabilities and net assets————
Net assets————
Non-current assets13,500,00014,200,00014,200,00014,200,000
Retained earnings (loss) from previous periods2,124,3742,108,3092,065,156656,667
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)171,436598,716520,3241,826,298
Profit (loss) before income tax-425,02216,06543,1531,408,489

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
60% 1,560 EUR Sole ownership 16 Aug 2023
Omanikukonto: Pamicasi Immobiliare S.R.L.Identifier not providedForeign code ITMI-1559311 (ITA)ShareholderSource record 9001623025
40% 1,040 EUR Sole ownership 16 Aug 2023

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 33,609 EUR 0 EUR 224,567 EUR Not reported
Q2 33,601 EUR 0 EUR 195,964 EUR Not reported
Q3 48,553 EUR 0 EUR 200,270 EUR Not reported

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 128,192 EUR 0 EUR 233,825 EUR Not reported
Q2 0 EUR 0 EUR 338,712 EUR Not reported
Q3 7,702 EUR 0 EUR 205,659 EUR Not reported
Q4 26,197 EUR 0 EUR 204,185 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 25,742 EUR 0 EUR 245,937 EUR Not reported
Q2 18,705 EUR 0 EUR 228,075 EUR Not reported
Q3 10,078 EUR 0 EUR 232,376 EUR Not reported
Q4 27,598 EUR 0 EUR 235,660 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 30,944 EUR 0 EUR 301,622 EUR Not reported
Q2 36,532 EUR 0 EUR 269,611 EUR Not reported
Q3 36,174 EUR 0 EUR 278,535 EUR Not reported
Q4 27,568 EUR 0 EUR 237,749 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,948 EUR 0 EUR 250,385 EUR Not reported
Q2 27,913 EUR 0 EUR 264,911 EUR Not reported
Q3 28,512 EUR 0 EUR 291,927 EUR Not reported
Q4 31,029 EUR 0 EUR 295,156 EUR Not reported

LEI & Corporate Relationships ?

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

Reporting exceptions

  • Direct accounting consolidation parent · Parent is not subject to accounting consolidation
  • Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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