Grayperson

"BARGI" SIA

Registration code 40003056881 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
18 Feb 1992
Legal address
Rīga, Stērstu iela 21 - 2
Postal index
1004
ATVK
0010000

Insolvency

Insolvency or legal-protection proceeding record present

These records come from the official Latvian insolvency register. Grayperson does not label a proceeding Active or Open solely because its source end date is absent.

  1. Proceeding 90124226

    Proceeding form
    Legal protection proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Resolution
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Court
    Rīgas pilsētas Pārdaugavas tiesa (1000295063)
    Case/reference number
    C68296419

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 510.3KEUR 476.9KEUR 530.2KEUR 506.7KEUR 423.1KEUR 513.8KEUR 600.2KEUR 586.5KEUR 683.7KEUR 685.7KEUR 714.9KEUR 705.1K
Profit or lossEUR 35.2KEUR 3.2KEUR 3.1KEUR 9.2KEUR -31.3KEUR -41.9KEUR -98.2KEUR -112.5KEUR 1.2KEUR -21.3KEUR 1.2KEUR 16.1K
Total assetsEUR 643.2KEUR 641.5KEUR 683.7KEUR 747.7KEUR 810.4KEUR 934.2KEUR 983.3KEUR 1.2MEUR 1.4MEUR 1.4MEUR 1.6MEUR 1.5M
EquityEUR 273.7KEUR 238.5KEUR 235.3KEUR 232.1KEUR 223KEUR 254.3KEUR 296.2KEUR 394.4KEUR 506.9KEUR 505.6KEUR 526.9KEUR 525.7K
Current liabilitiesEUR 190.1KEUR 168.5KEUR 180.6KEUR 154.1KEUR 179.7KEUR 285.8KEUR 309.7KEUR 405.9KEUR 446.3KEUR 484KEUR 469.6KEUR 683.4K
Non-current liabilitiesEUR 179.4KEUR 234.5KEUR 267.8KEUR 361.5KEUR 407.8KEUR 394.1KEUR 364.7KEUR 401.7KEUR 428.8KEUR 432.6KEUR 557.6KEUR 281.6K
Employees5544510151414141416

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

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.

  • OFAC Specially Designated Nationals List (SDN) 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