Grayperson

Wandoo Finance SIA

Registration code 40103970112 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
17 Feb 2016
Legal address
Rīga, Lielirbes iela 17A - 9
Postal index
1046
ATVK
0001000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025 · Report 23508392025 · Report 23508402024 · Report 20854422024 · Report 20854532023 · Report 19442422023 · Report 19442532022 · Report 17814652022 · Report 1781503
Net turnoverEUR 4.3MEUR 61.5MEUR 34.8MEUR 400.2KEUR 3MEUR 20.5MEUR 2.9MEUR 12.5M
Profit or lossEUR -3.4MEUR 3.7MEUR 2MEUR 2.4MEUR -433.8KEUR 406.6KEUR -468.4KEUR -846.4K
Total assetsEUR 44.8MEUR 61.1MEUR 39.7MEUR 43.4MEUR 20.1MEUR 23.1MEUR 12.1MEUR 12.4M
EquityEUR 8.8MEUR 11MEUR 7MEUR 12.1MEUR 9.7MEUR 4.9MEUR 7.9MEUR 2.2M
Current liabilitiesEUR 10.2MEUR 22.5MEUR 4.6MEUR 1.7MEUR 5MEUR 12.8MEUR 2.4MEUR 5.6M
Non-current liabilitiesEUR 25.9MEUR 27.7MEUR 28.2MEUR 29.6MEUR 5.4MEUR 5.4MEUR 1.8MEUR 4.6M
Employees6416313857481254398

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 ?

LEI
9845003657D8WJA89N30 · GLEIF source record
LEI status
Issued
Registration authority
Commerce Register
Official registration identifier
40103970112
Record updated
5 Oct 2026
Next renewal date
20 May 2027

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

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

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