Grayperson

Baltijas Finieris SIA

Registration code 40103423486 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
31 May 2011
Legal address
Rīga, Lemešu iela 9 - 26
Postal index
1016
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2023202220212020201920182017201620152014
Net turnoverEUR 350.2KEUR 300.4KEUR 0EUR 244.4KEUR 566.9KEUR 0EUR 0EUR 0EUR 23.3KEUR 47.9K
Profit or lossEUR -719EUR 5.7KEUR -117EUR -6.7KEUR 5.6KEUR -74EUR -106EUR -353EUR 300EUR -755
Total assetsEUR 133.8KEUR 154.2KEUR 71EUR 138EUR 78.1KEUR 1.2KEUR 1.4KEUR 1.5KEUR 1.8KEUR 2.8K
EquityEUR 5KEUR 5.7KEUR 21EUR 138EUR 6.8KEUR 1.2KEUR 1.3KEUR 1.4KEUR 1.7KEUR 1.4K
Current liabilitiesEUR 128.7KEUR 148.5KEUR 0EUR 0EUR 71.3KEUR 0EUR 112EUR 113EUR 113EUR 1.5K
Non-current liabilitiesEUR 0EUR 0EUR 50EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees0000100000

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.

  • 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

LEI & Corporate Relationships

GLEIF publishes identifiers and relationships reported for accounting consolidation. A parent record does not establish legal ownership or share percentages. LEI and relationship definitions.

No verified LEI record is linked to this company in the complete GLEIF dataset published 14 Oct 2026.