SIA "Risk Advisory"

Registration code 40103824343 Registered

Latvia

Enterprise Register

Entity type: Sabiedrība ar ierobežotu atbildību (SIA)
Source register: Komercreģistrs (K)
Registration date: 8 Sep 2014
Legal address: Rīga, Tomsona iela 39 k-1 - 37
Postal index: 1013
ATVK: 0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015
Net turnover	EUR 5.4K	EUR 28.3K	EUR 0	EUR 23.2K	EUR 16.2K	EUR 400	EUR 100	EUR 1K	EUR 2.2K	EUR 10.2K	EUR 0
Profit or loss	EUR 105.6K	EUR 588	EUR -14.1K	EUR 14.3K	EUR 9.3K	EUR -149	EUR -31	EUR 2	EUR -5.8K	EUR 6.1K	EUR -1.6K
Total assets	EUR 110K	EUR 12K	EUR 13.5K	EUR 27.7K	EUR 11.6K	EUR 67	EUR 231	EUR 247	EUR 317	EUR 7.2K	EUR 32
Equity	EUR 108.4K	EUR 10.1K	EUR 9.5K	EUR 23.7K	EUR 9.4K	EUR 67	EUR 216	EUR 247	EUR 245	EUR 6.1K	EUR -117
Current liabilities	EUR 1.6K	EUR 1.9K	EUR 4K	EUR 4K	EUR 2.2K	EUR 0	EUR 15	EUR 0	EUR 72	EUR 1.1K	EUR 149
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	1	1	1	1	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.

LEI & Corporate Relationships

GLEIF reports LEI records and accounting relationships; these do not establish legal ownership. Learn about LEIs and relationships.

LEI: 984500FEF03EFH780F61 · GLEIF source record
LEI status: Lapsed
Registration authority: Commerce Register (RA000423)
Official registration identifier: 40103824343
Record updated: 1 Aug 2024
Next renewal date: 1 Aug 2024

No direct or ultimate consolidating parent relationship is published for this LEI in this dataset. This does not establish independence.

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.

Source: GLEIF Golden Copy.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 15 Oct 2026.

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.
Sanctions-related records No confirmed matches

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

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