Grant Thornton Baltic Holding TÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
| Indicator | 2024Reporting period 1 Jul 2024–30 Jun 2025 | 2023Reporting period 1 Jul 2023–30 Jun 2024 | 2022Reporting period 1 Jul 2022–30 Jun 2023 | 2021Reporting period 1 Jul 2021–30 Jun 2022 |
|---|---|---|---|---|
| Revenue | 21,678,289 | 18,584,773 | 16,151,606 | 13,150,276 |
| Revenue (non-commercial entities) | — | — | — | — |
| Annual period profit / loss | 2,482,457 | 2,295,158 | 1,966,409 | 1,331,119 |
| Annual period result | — | — | — | — |
| Assets | 331,414 | 324,260 | 344,249 | 309,366 |
| Equity | 330,520 | 323,380 | 341,682 | 306,102 |
| Current liabilities | 894 | 880 | 2,567 | 3,264 |
| Non-current liabilities | 83,392 | 135,182 | 117,262 | 161,491 |
| Employees | 322 | 285 | 246 | 240 |
| Business income | — | — | — | — |
| Cash and cash equivalents | 25,406 | 18,256 | 37,706 | 2,901 |
| Current assets | 26,221 | 19,067 | 39,056 | 4,173 |
| Depreciation and impairment of non-current assets | -278,819 | -255,740 | -242,604 | -238,321 |
| Labour costs | -6,384 | -6,386 | -6,384 | -6,384 |
| Share capital at nominal value | 20,000 | 20,000 | 20,000 | 20,000 |
| Liabilities and net assets | — | — | — | — |
| Net assets | — | — | — | — |
| Non-current assets | 305,193 | 305,193 | 305,193 | 305,193 |
| Retained earnings (loss) from previous periods | -2,171,937 | -1,991,778 | -1,644,727 | -1,045,017 |
| Service fee income | — | — | — | — |
| Operating surplus (deficit) | — | — | — | — |
| Operating profit (loss) | 15,557 | 15,059 | 12,372 | 17,503 |
| Profit (loss) before income tax | 2,482,457 | 2,295,158 | 1,966,409 | 1,333,660 |
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
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 2,061 EUR | 2,109 EUR | Not reported | Not reported |
| Q2 | 649 EUR | 697 EUR | Not reported | Not reported |
| Q3 | 649 EUR | 697 EUR | Not reported | Not reported |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 2,104 EUR | 2,144 EUR | Not reported | Not reported |
| Q2 | 649 EUR | 697 EUR | Not reported | Not reported |
| Q3 | 649 EUR | 697 EUR | Not reported | Not reported |
| Q4 | 649 EUR | 697 EUR | Not reported | Not reported |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 8,141 EUR | 8,165 EUR | Not reported | Not reported |
| Q2 | 14,136 EUR | 14,160 EUR | Not reported | Not reported |
| Q3 | 24,584 EUR | 24,608 EUR | Not reported | Not reported |
| Q4 | 631 EUR | 655 EUR | Not reported | Not reported |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 1,969 EUR | 1,993 EUR | Not reported | Not reported |
| Q2 | 942 EUR | 966 EUR | Not reported | Not reported |
| Q3 | 2,205 EUR | 2,229 EUR | Not reported | Not reported |
| Q4 | 20,059 EUR | 20,080 EUR | Not reported | Not reported |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 1,624 EUR | 1,648 EUR | Not reported | Not reported |
| Q2 | 12,997 EUR | 13,021 EUR | Not reported | Not reported |
| Q3 | 3,018 EUR | 3,042 EUR | Not reported | Not reported |
| Q4 | 5,450 EUR | 5,474 EUR | Not reported | Not reported |
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
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: . Some source checks are unavailable or stale.
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Australian Sanctions Consolidated List
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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.
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EU consolidated financial sanctions list
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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.
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French national asset-freeze register
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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.
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Sanctions-related records
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Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.
A reliable current check is unavailable for this company in this source.
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UK Sanctions List
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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.
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OFAC CAPTA List
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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.
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OFAC Non-SDN CMIC List
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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.
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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.
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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.
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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.