A Finants OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
Annual report key indicators linked by exact official registry code.
| Indicator | 2023Reporting period 1 Jan 2023–31 Dec 2023 | 2022Reporting period 1 Jan 2022–31 Dec 2022 | 2019Reporting period 1 Jan 2019–31 Dec 2019 |
|---|---|---|---|
| Revenue | 48,030 | 39,251 | 9,129 |
| Revenue (non-commercial entities) | — | — | — |
| Annual period profit / loss | 2,569 | 6,388 | 317 |
| Annual period result | — | — | — |
| Assets | 25,135 | 17,980 | 5,864 |
| Equity | 18,039 | 15,470 | 4,062 |
| Current liabilities | 7,096 | 2,510 | 1,802 |
| Non-current liabilities | — | — | — |
| Employees | 3 | 2 | 1 |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
Quarterly Taxes and Workforce
Quarterly figures from EMTA, linked by exact registry code. State and labour taxes are amounts paid, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are measured at quarter end; they are not directly comparable with cash-paid labour taxes. A blank source value is not zero.
2026
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 1,774 EUR | 1,629 EUR | 7,912 EUR | 2 |
| Q2 | 1,565 EUR | 1,226 EUR | 10,807 EUR | 3 |
| Q3 | 2,039 EUR | 1,712 EUR | 10,910 EUR | 3 |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 4,262 EUR | 3,564 EUR | 6,257 EUR | 1 |
| Q2 | 7,767 EUR | 4,958 EUR | 5,616 EUR | 1 |
| Q3 | 1,794 EUR | 1,943 EUR | 4,293 EUR | 3 |
| Q4 | 1,939 EUR | 1,683 EUR | 6,445 EUR | 3 |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 6,448 EUR | 5,510 EUR | 9,970 EUR | 2 |
| Q2 | 970 EUR | 1,042 EUR | 11,719 EUR | 3 |
| Q3 | 506 EUR | 0 EUR | 8,343 EUR | 3 |
| Q4 | 7,095 EUR | 6,365 EUR | 8,101 EUR | 2 |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 7,250 EUR | 7,937 EUR | Not reported | 3 |
| Q2 | 5,124 EUR | 5,581 EUR | Not reported | 3 |
| Q3 | 5,497 EUR | 5,992 EUR | Not reported | 3 |
| Q4 | 3,777 EUR | 3,802 EUR | 5,149 EUR | 3 |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 1,650 EUR | 1,733 EUR | Not reported | 3 |
| Q2 | 0 EUR | 100 EUR | Not reported | 2 |
| Q3 | 4,340 EUR | 4,755 EUR | Not reported | 2 |
| Q4 | 2,029 EUR | 2,024 EUR | Not reported | 2 |
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
No confirmed matches
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
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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.
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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.
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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.
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Sanctions-related records
No confirmed matches
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.
No confirmed match for this company in this source.
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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.
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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.
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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.
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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.
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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.
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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.