Grayperson

SIA "AVI TRANS GROUP"

Registration code 40103283549 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
31 Mar 2010
Legal address
Rīga, Bieķensalas iela 5
Postal index
1004
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 250.4KEUR 586.6KEUR 415.4KEUR 961.5KEUR 1.1MEUR 529.6KEUR 422.5KEUR 80.9KEUR 48.1KEUR 90.9KEUR 116KEUR 126.3K
Profit or lossEUR 2.3KEUR 29.5KEUR 46.4KEUR 76.6KEUR 10.3KEUR 11.3KEUR 11KEUR -218EUR -3.3KEUR 625EUR 801EUR -514
Total assetsEUR 142.7KEUR 178.7KEUR 178.8KEUR 165.7KEUR 184.3KEUR 61.3KEUR 55KEUR 16.7KEUR 1.5KEUR 4.9KEUR 14.7KEUR 23.2K
EquityEUR 122.7KEUR 125.4KEUR 136.1KEUR 109.4KEUR 32.8KEUR 22.6KEUR 11.3KEUR 242EUR 460EUR 3.8KEUR 3.1KEUR 2.3K
Current liabilitiesEUR 13.4KEUR 41.4KEUR 42.7KEUR 56.3KEUR 151.5KEUR 38.8KEUR 43.7KEUR 16.5KEUR 1.1KEUR 1.1KEUR 11.5KEUR 20.8K
Non-current liabilitiesEUR 6.6KEUR 11.9KEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees444455332212

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