Sabiedrība ar ierobežotu atbildību "GARANTS-RĪGA"

Registration code 40003135274 Registered

Latvia

Enterprise Register

Entity type: Limited liability company (SIA) (SIA)
Source register: Commercial Register (K)
Registration date: 29 Jun 1993
Legal address: Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119
Postal index: 2167
ATVK: 0807600

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025	2024	2023	2022
Net turnover	EUR 50.9K	EUR 40.7K	EUR 22.1K	EUR 24.9K
Profit or loss	EUR 9.3K	EUR 4.9K	EUR 43.7K	EUR 2.5K
Total assets	EUR 57.2K	EUR 51.9K	EUR 45.9K	EUR 52.9K
Equity	EUR -409K	EUR -418.4K	EUR -423.2K	EUR -466.9K
Current liabilities	EUR 36.9K	EUR 30.2K	EUR 28.5K	EUR 32.8K
Non-current liabilities	EUR 429.3K	EUR 440.1K	EUR 440.6K	EUR 486.9K
Employees	3	3	3	5

Public Procurement

Supplier / Contractor

Latest public contracts; values are in EUR excluding VAT.
Date	Contracting authority	Contract	Value	CPV
5 Apr 2024	Cēsu novada pašvaldība	Kosmosa izziņas centra ēku vadības sistēmas monitorings un tehniskā uzraudzība More details Contracting authority Cēsu novada pašvaldība CPV 71600000-4 Procurement reference CNP 2024/13 Contract identifier 5-1/7/2024	EUR 18K excluding VAT	71600000-4

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: 7 Nov 2026. 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.
Sanctions-related records No matching record

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

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