SIA "Baltic Exclusiv"
LatviaEnterprise Register
Insolvency
No information available for this company in this registry.
Financial Statements
| Indicator | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net turnover | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 4.2K |
| Profit or loss | EUR -70 | EUR -70 | EUR -70 | EUR -96 | EUR -70 | EUR -70 | EUR -70 | EUR -91 | EUR -280 | EUR -237 | EUR 1K |
| Total assets | EUR 21.5K | EUR 21.5K | EUR 21.5K | EUR 21.5K | EUR 21.5K | EUR 21.5K | EUR 21.5K | EUR 21.5K | EUR 21.5K | EUR 21.5K | EUR 21.5K |
| Equity | EUR 1.2K | EUR 1.3K | EUR 1.4K | EUR 1.4K | EUR 1.5K | EUR 1.6K | EUR 1.7K | EUR 1.7K | EUR 1.8K | EUR 2.1K | EUR 2.4K |
| Current liabilities | EUR 20.2K | EUR 20.2K | EUR 20.1K | EUR 20K | EUR 20K | EUR 19.9K | EUR 19.8K | EUR 19.7K | EUR 19.7K | EUR 19.4K | EUR 19.1K |
| Non-current liabilities | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 | EUR 0 |
| Employees | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
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
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
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OFAC Specially Designated Nationals List (SDN) No confirmed match
United StatesNo confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC CAPTA List No confirmed matchUnited States
No confirmed match for this company in this source.
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UK Sanctions List No confirmed match
United KingdomNo confirmed match for this company in this source.
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EU consolidated financial sanctions list No confirmed match
European UnionNo confirmed match for this company in this source.
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Australian Sanctions Consolidated List No confirmed match
AustraliaNo confirmed match for this company in this source.
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French national asset-freeze register No confirmed match
FranceNo confirmed match for this company in this source.
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Sanctions-related records No confirmed matchLatvia
No confirmed match for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.