Grayperson

SIA "AGROBALTIC AGENCY"

Registration code 40003533099 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
21 Feb 2001
Legal address
Rīga, Upes iela 14 - 1
Postal index
1013
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 0EUR 177.6KEUR 722.3KEUR 2.3MEUR 3.2MEUR 1.4MEUR 1.2MEUR 1.9MEUR 2.1MEUR 972.6KEUR 3.6MEUR 2.8M
Profit or lossEUR -20.5KEUR -46KEUR -4.8KEUR 55.4KEUR 29.7KEUR 7.8KEUR 2.4KEUR -41.4KEUR 3.4KEUR -1.2KEUR 10.4KEUR 33.2K
Total assetsEUR 97.4KEUR 118.6KEUR 162.2KEUR 152.2KEUR 109.1KEUR 107.8KEUR 152.5KEUR 129.1KEUR 334.2KEUR 239.2KEUR 267.6KEUR 197.2K
EquityEUR 41.3KEUR 61.8KEUR 108.7KEUR 123.6KEUR 68.2KEUR 38.6KEUR 59.1KEUR 86.7KEUR 128.1KEUR 124.7KEUR 126KEUR 115.6K
Current liabilitiesEUR 13.2KEUR 8KEUR 28.5KEUR 19.5KEUR 21.4KEUR 30.9KEUR 53.1KEUR 34.1KEUR 178.3KEUR 56.2KEUR 58.5KEUR 52.5K
Non-current liabilitiesEUR 42.9KEUR 48.8KEUR 25KEUR 9.2KEUR 19.5KEUR 38.3KEUR 40.3KEUR 8.3KEUR 27.8KEUR 47.5KEUR 70.7KEUR 17.4K
Employees222112444444

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.

LEI & Corporate Relationships

GLEIF reports LEI records and accounting relationships; these do not establish legal ownership. Learn about LEIs and relationships.

LEI
213800B1VOLPDQLRT162 · GLEIF source record
LEI status
Lapsed
Registration authority
Commerce Register (RA000423)
Official registration identifier
40003533099
Record updated
26 Apr 2019
Next renewal date
5 Feb 2016

No direct or ultimate consolidating parent relationship is published for this LEI in this dataset. This does not establish independence.

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Source: GLEIF Golden Copy.

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