Grayperson

LEHE Invest OÜ

Registry code 14943248 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
25 Mar 2020
VAT number
EE102244272
Address
Lääne-Viru maakond, Rakvere linn, Laada tn 8-52
Postcode
44310
EHAK geography
Rakvere linn, Lääne-Viru 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
Revenue14,78214,32713,9458,6076,502
Revenue (non-commercial entities)—————
Annual period profit / loss1,048-1,7714,4402,383-4,771
Annual period result—————
Assets6,5046,4307,4704,8562,590
Equity6,3325,2847,0554,6152,232
Current liabilities1721,146415241358
Non-current liabilities—————
Employees00000
Business income—————
Cash and cash equivalents6,5046,4296,9333,8151,834
Current assets6,5046,4307,4704,8562,590
Depreciation and impairment of non-current assets—————
Labour costs00-3,13700
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods2,7844,555115-2684,503
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)1,048-1,7714,9402,383-4,771
Profit (loss) before income tax1,048-1,7714,9402,383-4,771

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 437 EUR 423 EUR 924 EUR Not reported
Q2 508 EUR 423 EUR 898 EUR Not reported
Q3 419 EUR 423 EUR 594 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 99 EUR 0 EUR 908 EUR Not reported
Q2 2,314 EUR 2,205 EUR 766 EUR Not reported
Q3 467 EUR 423 EUR 522 EUR Not reported
Q4 435 EUR 423 EUR 584 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 35 EUR 0 EUR 1,595 EUR Not reported
Q2 86 EUR 0 EUR 878 EUR Not reported
Q3 30 EUR 0 EUR 505 EUR Not reported
Q4 17 EUR 0 EUR 529 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 153 EUR 0 EUR 670 EUR Not reported
Q2 227 EUR 0 EUR 626 EUR Not reported
Q3 21 EUR 0 EUR 799 EUR Not reported
Q4 1,649 EUR 1,137 EUR 1,089 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 357 EUR Not reported
Q2 1,413 EUR 0 EUR 271 EUR Not reported
Q3 26 EUR 0 EUR 364 EUR Not reported
Q4 0 EUR 0 EUR 408 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: .

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