Grayperson

"ALSTOM Baltics" SIA

Registration code 40103676837 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
30 May 2013
Legal address
Rīga, Gustava Zemgala gatve 76
Postal index
1039
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 2.5MEUR 2.4MEUR 5.4MEUR 2.7M
Profit or lossEUR 577.2KEUR 263.9KEUR 637.3KEUR 199.6K
Total assetsEUR 7.6MEUR 7MEUR 11.2MEUR 11.6M
EquityEUR 1.2MEUR 959.4KEUR 2.6MEUR 2M
Current liabilitiesEUR 5.9MEUR 4.4MEUR 7.4MEUR 9.6M
Non-current liabilitiesEUR 350.8KEUR 1.4MEUR 1.1MEUR 0
Employees12131110

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Valsts akciju sabiedrība "Latvijas dzelzceļš"SIA "Alstom Baltics"
More details
Contracting authority
Valsts akciju sabiedrība "Latvijas dzelzceļš"
CPV
45234115-5
Procurement reference
LDz 2025/81-SPN
Contract identifier
Nr. VL-1.6/235-2025
EUR 2.3M excluding VAT45234115-5
Valsts akciju sabiedrība "Latvijas dzelzceļš"Dzelzceļa infrastruktūras modernizācija vilcienu kustības ātruma paaugstināšanai: mikroprocesoru centralizācijas un mikroprocesoru dispečeru centralizācijas sistēmu modifikācija
More details
Contracting authority
Valsts akciju sabiedrība "Latvijas dzelzceļš"
CPV
34632200-8
Procurement reference
LDZ 2023/4-SPB
Contract identifier
1
EUR 1M excluding VAT34632200-8
Valsts akciju sabiedrība "Latvijas dzelzceļš"Mikroprocesoru centralizācijas sistēmu modifikācija projekta “Dzelzceļa pasažieru infrastruktūras modernizācija” ietvaros
More details
Contracting authority
Valsts akciju sabiedrība "Latvijas dzelzceļš"
CPV
34632200-8
Procurement reference
LDZ 2022/12-SPB
Contract identifier
1
EUR 2.9M excluding VAT34632200-8
Valsts akciju sabiedrība "Latvijas dzelzceļš"Mikroprocesoru centralizācijas sistēmu modifikācija projekta “Dzelzceļa pasažieru infrastruktūras modernizācija” ietvaros
More details
Contracting authority
Valsts akciju sabiedrība "Latvijas dzelzceļš"
CPV
34632200-8
Procurement reference
LDZ 2022/12-SPB
Contract identifier
1
EUR 2.9M excluding VAT34632200-8

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 ?

LEI
529900M09X20RLGBF570 · GLEIF source record
LEI status
Lapsed
Registration authority
Commerce Register
Official registration identifier
40103676837
Record updated
12 Apr 2022
Next renewal date
12 Apr 2022

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is not subject to accounting consolidation
  • Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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

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