Anya Holdings OÜ
Business Register
Activity information
Insolvency
No information available for this company in this registry.
Financial Statements
Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.
| Indicator | 2025Reporting period 1 Jan 2025–31 Dec 2025 | 2024Reporting period 1 Jan 2024–31 Dec 2024 | 2023Reporting period 1 Jan 2023–31 Dec 2023 | 2022Reporting period 22 Apr 2022–31 Dec 2022 |
|---|---|---|---|---|
| Revenue | 197,671 | — | — | — |
| Revenue (non-commercial entities) | — | — | — | — |
| Annual period profit / loss | — | — | 39,698 | 2,850 |
| Annual period result | — | — | — | — |
| Assets | 23,147,106 | — | 21,543,098 | 1,119,226 |
| Equity | — | — | 21,532,645 | 119,226 |
| Current liabilities | — | — | 10,453 | 1,000,000 |
| Non-current liabilities | — | — | 10,141 | 48,590 |
| Average employees (FTE) | 0 | — | 30 | 7 |
| Business income | — | — | — | — |
| Cash and cash equivalents | — | — | 16,066,839 | 518,684 |
| Current assets | — | — | 16,132,008 | 1,002,850 |
| Depreciation and impairment of non-current assets | — | — | -74,574 | -11,532 |
| Labour costs | — | — | -29,616 | -314,016 |
| Share capital at nominal value | — | — | 68,992 | 10,000 |
| Liabilities and net assets | — | — | — | — |
| Net assets | — | — | — | — |
| Non-current assets | — | — | 5,411,090 | 116,376 |
| Retained earnings (loss) from previous periods | — | — | 2,850 | — |
| Service fee income | — | — | — | — |
| Operating surplus (deficit) | — | — | — | — |
| Operating profit (loss) | — | — | -59,158 | -1,365 |
| Profit (loss) before income tax | — | — | 39,698 | 2,850 |
Registered Legal-Entity Shareholders
| Shareholder | Participation | Contribution | Ownership type | Start date |
|---|---|---|---|---|
| 0.04% | 47.5 EUR | Sole ownership | 14 Oct 2026 | |
| 0.04% | 47.5 EUR | Sole ownership | 14 Oct 2026 | |
| 0.9% | 1,000 EUR | Sole ownership | 14 Nov 2023 | |
| 2.12% | 2,360 EUR | Sole ownership | 14 Oct 2026 | |
| 0.22% | 250 EUR | Sole ownership | 14 Oct 2026 | |
| 0.05% | 54.7 EUR | Sole ownership | 8 Jan 2024 | |
| 0.09% | 99.7 EUR | Sole ownership | 8 Jan 2024 | |
| 1.26% | 1,400 EUR | Sole ownership | 10 Aug 2023 | |
| 0.03% | 30.4 EUR | Sole ownership | 14 Oct 2026 | |
| 0.18% | 200 EUR | Sole ownership | 8 Jan 2024 | |
| 0.04% | 48.6 EUR | Sole ownership | 8 Jan 2024 | |
| 5.83% | 6,500 EUR | Sole ownership | 10 Aug 2023 | |
| 0.82% | 909.1 EUR | Sole ownership | 8 Jan 2024 | |
| 0.04% | 42.5 EUR | Sole ownership | 8 Jan 2024 | |
| 0.54% | 600 EUR | Sole ownership | 10 Aug 2023 | |
| 0.19% | 207.5 EUR | Sole ownership | 14 Oct 2026 | |
| 0.17% | 186.3 EUR | Sole ownership | 14 Oct 2026 | |
| 2.93% | 3,260 EUR | Sole ownership | 8 Jan 2024 | |
| 0.82% | 909.1 EUR | Sole ownership | 8 Jan 2024 | |
| 0.11% | 121.3 EUR | Sole ownership | 8 Jan 2024 | |
| 0.44% | 484.9 EUR | Sole ownership | 8 Jan 2024 | |
| 0.49% | 546 EUR | Sole ownership | 8 Jan 2024 | |
| 0.81% | 900 EUR | Sole ownership | 10 Aug 2023 | |
| 0.02% | 24.75 EUR | Sole ownership | 7 Mar 2026 | |
| 0.12% | 131 EUR | Sole ownership | 8 Jan 2024 | |
| 0.04% | 45.5 EUR | Sole ownership | 8 Jan 2024 | |
| 0.04% | 42.5 EUR | Sole ownership | 8 Jan 2024 | |
| 0.24% | 266.7 EUR | Sole ownership | 8 Jan 2024 | |
| 0.08% | 85 EUR | Sole ownership | 8 Jan 2024 | |
| 0.33% | 363.7 EUR | Sole ownership | 8 Jan 2024 | |
| 0% | 5 EUR | Sole ownership | 14 Oct 2026 | |
| 0.09% | 105 EUR | Sole ownership | 8 Jan 2024 | |
| 0.06% | 65.6 EUR | Sole ownership | 8 Jan 2024 | |
| 0.63% | 700 EUR | Sole ownership | 10 Aug 2023 | |
| 0.5% | 556 EUR | Sole ownership | 8 Jan 2024 | |
| 0.1% | 109.8 EUR | Sole ownership | 8 Jan 2024 | |
| 5.83% | 6,500 EUR | Sole ownership | 10 Aug 2023 | |
| 0.07% | 80 EUR | Sole ownership | 8 Jan 2024 | |
| 0.07% | 80 EUR | Sole ownership | 8 Jan 2024 | |
| 0.08% | 90 EUR | Sole ownership | 8 Jan 2024 | |
| 0% | 1.1 EUR | Sole ownership | 19 Oct 2026 | |
| 0.11% | 121.3 EUR | Sole ownership | 8 Jan 2024 | |
| 0.11% | 121.2 EUR | Sole ownership | 8 Jan 2024 | |
| 0.02% | 20 EUR | Sole ownership | 14 Oct 2026 | |
| 1.09% | 1,212.2 EUR | Sole ownership | 8 Jan 2024 | |
| 0.04% | 45.5 EUR | Sole ownership | 8 Jan 2024 | |
| 0.15% | 171 EUR | Sole ownership | 8 Jan 2024 | |
| 2.42% | 2,700 EUR | Sole ownership | 14 Oct 2026 | |
| 24.48% | 27,272.8 EUR | Sole ownership | 8 Jan 2024 | |
| 0.12% | 136.4 EUR | Sole ownership | 8 Jan 2024 | |
| 0.03% | 30.4 EUR | Sole ownership | 8 Jan 2024 | |
| 0.09% | 105.5 EUR | Sole ownership | 8 Jan 2024 | |
| 0.09% | 100 EUR | Sole ownership | 10 Aug 2023 | |
| 0.03% | 30.4 EUR | Sole ownership | 8 Jan 2024 | |
| 0.1% | 116.6 EUR | Sole ownership | 14 Oct 2026 | |
| 0.07% | 72.9 EUR | Sole ownership | 8 Jan 2024 | |
| 0.03% | 30.4 EUR | Sole ownership | 8 Jan 2024 | |
| 0.54% | 600 EUR | Sole ownership | 10 Aug 2023 | |
| 2.69% | 3,000 EUR | Sole ownership | 10 Aug 2023 | |
| 0.16% | 180 EUR | Sole ownership | 10 Aug 2023 | |
| 0.04% | 48.8 EUR | Sole ownership | 14 Oct 2026 | |
| 0.54% | 600 EUR | Sole ownership | 8 Jan 2024 | |
| 0.14% | 151.6 EUR | Sole ownership | 8 Jan 2024 | |
| 0.05% | 58.5 EUR | Sole ownership | 8 Jan 2024 | |
| 0.09% | 97 EUR | Sole ownership | 8 Jan 2024 | |
| 0.22% | 242.8 EUR | Sole ownership | 14 Oct 2026 | |
| 0.13% | 150 EUR | Sole ownership | 8 Jan 2024 | |
| 0.04% | 45 EUR | Sole ownership | 14 Oct 2026 | |
| 2.51% | 2,797.1 EUR | Sole ownership | 14 Oct 2026 | |
| 0.01% | 7.6 EUR | Sole ownership | 14 Oct 2026 | |
| 0.22% | 242.8 EUR | Sole ownership | 8 Jan 2024 | |
| 0.23% | 257.6 EUR | Sole ownership | 8 Jan 2024 | |
| 0.07% | 80 EUR | Sole ownership | 14 Oct 2026 | |
| 0.01% | 15 EUR | Sole ownership | 14 Oct 2026 | |
| 0.02% | 23 EUR | Sole ownership | 28 Apr 2026 | |
| 0.06% | 63 EUR | Sole ownership | 8 Jan 2024 | |
| 0.41% | 454.6 EUR | Sole ownership | 8 Jan 2024 | |
| 0.05% | 56 EUR | Sole ownership | 8 Jan 2024 | |
| 0% | 2.1 EUR | Sole ownership | 14 Oct 2026 | |
| 1.38% | 1,540 EUR | Sole ownership | 14 Oct 2026 | |
| 2.69% | 3,000 EUR | Sole ownership | 10 Aug 2023 | |
| 0.05% | 50.4 EUR | Sole ownership | 14 Oct 2026 | |
| 0% | 2 EUR | Sole ownership | 14 Oct 2026 | |
| 0.05% | 60.7 EUR | Sole ownership | 8 Jan 2024 | |
| 0.18% | 202.6 EUR | Sole ownership | 8 Jan 2024 | |
| 18.04% | 20,100 EUR | Sole ownership | 23 May 2023 | |
| 0.08% | 88.6 EUR | Sole ownership | 8 Jan 2024 |
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
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 6,050 EUR | 6,050 EUR | 215,771 EUR | Not reported |
| Q2 | 8,250 EUR | 8,250 EUR | 63,754 EUR | Not reported |
| Q3 | 8,250 EUR | 8,250 EUR | 79,363 EUR | Not reported |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 4,830 EUR | 4,830 EUR | 245,128 EUR | Not reported |
| Q2 | 4,950 EUR | 4,950 EUR | 6,892 EUR | Not reported |
| Q3 | 4,950 EUR | 4,950 EUR | 16,930 EUR | Not reported |
| Q4 | 4,950 EUR | 4,950 EUR | 16,968 EUR | Not reported |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 4,770 EUR | 4,770 EUR | 35,162 EUR | Not reported |
| Q2 | 4,770 EUR | 4,770 EUR | 26,467 EUR | Not reported |
| Q3 | 4,770 EUR | 4,770 EUR | 27,975 EUR | Not reported |
| Q4 | 4,770 EUR | 4,770 EUR | 12,500 EUR | Not reported |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | Not reported | Not reported | Not reported | Not reported |
| Q2 | Not reported | Not reported | Not reported | Not reported |
| Q3 | Not reported | Not reported | 0 EUR | Not reported |
| Q4 | 3,940 EUR | 3,940 EUR | 0 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
Sanctions & Restrictions
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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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.