Sustainable Investments OÜ

Registry code 14837693 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
Revenue10,535—0593,4282,714,641
Revenue (non-commercial entities)—————
Annual period profit / loss-705,778-1,259,3076,411,432-728,09112,339,242
Annual period result—————
Assets3,862,8884,647,09211,775,50910,507,35717,148,639
Equity3,821,1354,526,91311,676,57810,261,14616,999,195
Current liabilities41,753120,17998,931246,211149,444
Non-current liabilities—————
Employees21222
Business income—————
Cash and cash equivalents2,895,2564,179,02810,485,9416,773,1019,125,743
Current assets2,946,7004,279,93410,564,4487,526,2109,307,173
Depreciation and impairment of non-current assets-1,291-1,221-1,016-1,777-1,861
Labour costs-201,607-93,455-164,490-325,317-703,706
Share capital at nominal value20,00020,00020,00020,00020,000
Liabilities and net assets—————
Net assets—————
Non-current assets916,188367,1581,211,0612,981,1477,841,466
Retained earnings (loss) from previous periods-898,876360,431-160,64313,997,7801,530,947
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-799,410-684,649-392,343-400,42010,860,734
Profit (loss) before income tax-705,778-520,5156,411,43224,04512,339,242

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: BTFD OÜEstonian registry code 16401379ShareholderSource record 9001639834
10% 2,000 EUR Sole ownership 14 Sep 2023
Omanikukonto: KOKKUHOIDEUR OÜEstonian registry code 14110169ShareholderSource record 9001642338
55.47% 11,094 EUR Sole ownership 22 Sep 2023
Omanikukonto: SERENGA OÜEstonian registry code 12627496ShareholderSource record 9001642340
10% 2,000 EUR Sole ownership 22 Sep 2023
Omanikukonto: TOPANGA OÜEstonian registry code 12804494ShareholderSource record 9001642339
24.53% 4,906 EUR Sole ownership 22 Sep 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 42,140 EUR 39,742 EUR 71,102 EUR 2
Q2 26,894 EUR 28,701 EUR 30,804 EUR 2
Q3 22,879 EUR 24,845 EUR 11,110 EUR 2

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 44,608 EUR 42,043 EUR 56,558 EUR 2
Q2 32,541 EUR 34,163 EUR 5,175 EUR 2
Q3 23,245 EUR 25,086 EUR 4,380 EUR 2
Q4 27,059 EUR 24,664 EUR 368,252 EUR 2

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 767,073 EUR 29,725 EUR 58,562 EUR 1
Q2 11,103 EUR 10,046 EUR 2,018 EUR 2
Q3 12,174 EUR 10,479 EUR 2,771 EUR 2
Q4 14,058 EUR 10,862 EUR 22,162 EUR 2

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 141,684 EUR 26,232 EUR 593,428 EUR 2
Q2 21,042 EUR 22,204 EUR 8,301 EUR 2
Q3 16,174 EUR 17,444 EUR 5,519 EUR 2
Q4 476,712 EUR 16,612 EUR 12,165 EUR 2

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 810,574 EUR 13,892 EUR 260,288 EUR 2
Q2 0 EUR 14,265 EUR 0 EUR 2
Q3 93,457 EUR 99,006 EUR 0 EUR 1
Q4 0 EUR 9,482 EUR 13,953 EUR 2

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