Grayperson

Rakvere Energy 2 UÜ

Registry code 14941982 Registered
Estonia

Business Register

Legal form
Limited partnership
Registration date
23 Mar 2020
VAT number
EE102367609
Address
Harju maakond, Viimsi vald, Haabneeme alevik, Vardi tee 5
Postcode
74001
EHAK geography
Haabneeme alevik, Viimsi vald, Harju maakond

Insolvency

No information available for this company in this registry.

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
Revenue3,7483,9573,79112,0363,711
Revenue (non-commercial entities)—————
Annual period profit / loss-10,972-12,7916,33914,8075,681
Annual period result—————
Assets3,13114,10026,88620,5405,815
Equity3,06414,03626,82720,4885,681
Current liabilities67645952134
Non-current liabilities00000
Employees00000
Business income—————
Cash and cash equivalents2762781,5594,1932,555
Current assets98811,95724,74318,3973,672
Depreciation and impairment of non-current assets—————
Labour costs00000
Share capital at nominal value—————
Liabilities and net assets—————
Net assets—————
Non-current assets2,1432,1432,1432,1432,143
Retained earnings (loss) from previous periods14,03626,82720,4885,681—
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-10,972-12,7916,33914,8075,681
Profit (loss) before income tax-10,972-12,7916,33914,8075,681

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 0 EUR 0 EUR 131 EUR Not reported
Q2 143 EUR 0 EUR 846 EUR Not reported
Q3 121 EUR 0 EUR 788 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 81 EUR 0 EUR 144 EUR Not reported
Q2 0 EUR 0 EUR 1,442 EUR Not reported
Q3 350 EUR 0 EUR 1,656 EUR Not reported
Q4 0 EUR 0 EUR 507 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 133 EUR Not reported
Q2 330 EUR 0 EUR 1,433 EUR Not reported
Q3 359 EUR 0 EUR 1,773 EUR Not reported
Q4 106 EUR 0 EUR 618 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 77 EUR 0 EUR 264 EUR Not reported
Q2 217 EUR 0 EUR 1,274 EUR Not reported
Q3 300 EUR 0 EUR 1,645 EUR Not reported
Q4 101 EUR 0 EUR 634 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 100 EUR 0 EUR 314 EUR Not reported
Q2 665 EUR 0 EUR 3,395 EUR Not reported
Q3 1,318 EUR 0 EUR 6,418 EUR Not reported
Q4 350 EUR 0 EUR 1,913 EUR 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
  • Australian Sanctions Consolidated List Check incomplete

    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.

  • EU consolidated financial sanctions list Check incomplete

    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.

  • French national asset-freeze register Check incomplete

    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.

  • UK Sanctions List Check incomplete

    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.

  • OFAC CAPTA List Check incomplete

    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.

  • OFAC Non-SDN CMIC List Check incomplete

    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.

  • 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.

  • 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.

  • 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.

Data sources