Grayperson

SIA "Forail Baltics"

Registration code 40103371019 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
21 Jan 2011
Legal address
Rīga, Tvaika iela 64
Postal index
1034

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 681.3KEUR 923.2KEUR 3MEUR 4.2M
Profit or lossEUR 8.6KEUR 23.4KEUR -88.4KEUR 164.8K
Total assetsEUR 504.8KEUR 444.9KEUR 395.3KEUR 777K
EquityEUR 139.5KEUR 130.9KEUR 107.5KEUR 175.7K
Current liabilitiesEUR 186.1KEUR 156.1KEUR 167.8KEUR 601.2K
Non-current liabilitiesEUR 179.2KEUR 157.9KEUR 120KEUR 0
Employees8161815

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Nodrošinājuma valsts aģentūraPAKALPOJUMA LĪGUMS Par lietisko pierādījumu (karbamīda) glabāšanas pakalpojumiem Ilzenes ielā 2, Rīgā
More details
Contracting authority
Nodrošinājuma valsts aģentūra
CPV
63121000-3
Procurement reference
IeM NVA 2026/17
Contract identifier
2026/61-Pak
EUR 45.7K excluding VAT63121000-3
Nodrošinājuma valsts aģentūraPAKALPOJUMA LĪGUMS
More details
Contracting authority
Nodrošinājuma valsts aģentūra
CPV
63121000-3
Procurement reference
IeM NVA 2026/03
Contract identifier
IeM_NVA_2026/46-Pak
EUR 16.3K excluding VAT63121000-3

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: .

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