Grayperson

Sabiedrība ar ierobežotu atbildību "LATVIA TIMBER INTERNATIONAL"

Registration code 40003057834 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
12 Feb 1992
Legal address
Limbažu nov., Limbaži, Meža iela 2
Postal index
4001
ATVK
0660100

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 11MEUR 8.7MEUR 10.1MEUR 17.1M
Profit or lossEUR 568.6KEUR 524.1KEUR 416.3KEUR 806.8K
Total assetsEUR 4.9MEUR 4.5MEUR 5.2MEUR 5.3M
EquityEUR 4.5MEUR 4MEUR 3.4MEUR 3M
Current liabilitiesEUR 391KEUR 561.4KEUR 1.7MEUR 1.7M
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 557.9K
Employees49475369

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Limbažu novada pašvaldībaPar zem spiediena impregnētu dēļu piegādi
More details
Contracting authority
Limbažu novada pašvaldība
CPV
03419000-0
Procurement reference
LNP 2025/28
Contract identifier
4.10.3/25/16
EUR 8.6K excluding VAT03419000-0
Limbažu novada pašvaldībaPar zem spiediena impregnētu dēļu piegādi
More details
Contracting authority
Limbažu novada pašvaldība
CPV
03419000-0
Procurement reference
LNP2024/53
Contract identifier
4.10.3/24/25
EUR 13K excluding VAT03419000-0
Limbažu novada pašvaldībaPar zem spiediena impregnētu dēļu piegādi
More details
Contracting authority
Limbažu novada pašvaldība
CPV
03419000-0
Procurement reference
LNP2024/53
Contract identifier
4.10.3/24/25
EUR 42K excluding VAT03419000-0

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.

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 No matching record

    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 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 No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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