Grayperson

OÜ Aqva Sport

Registry code 12978113 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
14 Jan 2016
VAT number
EE101876845
Address
Lääne-Viru maakond, Rakvere linn, Kastani pst 16
Postcode
44307
EHAK geography
Rakvere linn, Lääne-Viru maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Notice of termination of bankruptcy application proceedings due to abatement
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2543570

Financial Statements

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
Revenue173,144220,183224,141209,442249,858
Revenue (non-commercial entities)—————
Annual period profit / loss-157,4601335252646,460
Annual period result—————
Assets3,338,8302,743,0412,881,2942,940,9063,007,622
Equity6,3775,8375,7045,1794,915
Current liabilities58,98098,04990,66991,546116,510
Non-current liabilities3,273,4732,639,1552,784,9212,844,1812,886,197
Employees11111
Business income—————
Cash and cash equivalents13,20948,31697,93361,19752,551
Current assets22,42595,577149,076115,24892,383
Depreciation and impairment of non-current assets-105,029-93,255-93,440-94,402-89,343
Labour costs-4,801-4,801-4,800-4,801-4,801
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets3,316,4052,647,4642,732,2182,825,6582,915,239
Retained earnings (loss) from previous periods161,3373,2042,6792,415-4,045
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-7,038176,164169,957107,877112,806
Profit (loss) before income tax-157,4601335252646,460

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 5,642 EUR 535 EUR 56,912 EUR 1
Q2 9,341 EUR 540 EUR 55,156 EUR 1
Q3 8,073 EUR 540 EUR 44,612 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 29,557 EUR 13,657 EUR 98,337 EUR 1
Q2 11,065 EUR 526 EUR 62,400 EUR 1
Q3 6,006 EUR 526 EUR 50,112 EUR 1
Q4 0 EUR 526 EUR 384,836 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,496 EUR 508 EUR 102,208 EUR 1
Q2 12,444 EUR 508 EUR 65,512 EUR 1
Q3 12,444 EUR 508 EUR 61,901 EUR 1
Q4 12,616 EUR 508 EUR 67,520 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,929 EUR 508 EUR 75,349 EUR 1
Q2 11,169 EUR 508 EUR 67,805 EUR 1
Q3 9,727 EUR 508 EUR 71,348 EUR 1
Q4 13,662 EUR 508 EUR 87,855 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,775 EUR 508 EUR 72,787 EUR 1
Q2 10,892 EUR 508 EUR 68,853 EUR 1
Q3 10,235 EUR 508 EUR 66,783 EUR 1
Q4 10,589 EUR 508 EUR 72,731 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