L Tips Agency Estonia OÜ

Registry code 16255156 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 18 Jun 2021–31 Dec 2021
Revenue304,247426,128924,866460,3320
Revenue (non-commercial entities)—————
Annual period profit / loss-48,231-21,36015,542-164,024-850
Annual period result—————
Assets603,938251,501331,949397,980311,699
Equity-34,926-170,692-149,332-164,874-850
Current liabilities638,864422,193481,281562,854312,549
Non-current liabilities—————
Employees01110
Business income—————
Cash and cash equivalents305,45597,73944,721108,35943,786
Current assets603,938251,501331,949397,980311,699
Depreciation and impairment of non-current assets—————
Labour costs0-13,012-31,229-30,9820
Share capital at nominal value4,0002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods-170,692-149,332-164,874-850—
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-42,800-15,94823,753-164,532-850
Profit (loss) before income tax-48,231-21,36015,542-164,024-850

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
SIA "L TIPS AGENCY"Identifier not providedForeign code 40103193014 (LVA)ShareholderSource record 13147133
37.5% 1,500 EUR Sole ownership 27 Jun 2025

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 49,534 EUR 2,216 EUR 301,968 EUR 1
Q2 121,899 EUR 4,556 EUR 575,377 EUR 1
Q3 79,549 EUR 13,710 EUR 1,342,235 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 11,431 EUR 460 EUR 79,163 EUR Not reported
Q2 11,055 EUR 140 EUR 110,223 EUR Not reported
Q3 1,159 EUR 650 EUR 29,983 EUR Not reported
Q4 74,355 EUR 7,839 EUR 377,161 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 29,943 EUR 3,307 EUR 162,553 EUR 1
Q2 11,501 EUR 4,503 EUR 98,831 EUR Not reported
Q3 10,722 EUR 3,802 EUR 218,126 EUR Not reported
Q4 10,684 EUR 0 EUR 80,980 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,270 EUR 4,817 EUR 138,007 EUR 1
Q2 20,787 EUR 7,507 EUR 326,902 EUR 1
Q3 13,080 EUR 4,707 EUR 208,120 EUR 1
Q4 23,034 EUR 4,367 EUR 103,341 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,698 EUR 1,297 EUR 37,630 EUR 1
Q2 44,827 EUR 3,307 EUR 240,007 EUR 1
Q3 26,652 EUR 6,107 EUR 352,156 EUR 1
Q4 23,868 EUR 8,154 EUR 121,243 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