Grayperson

SIA "ARBITRIUM TRANSPORT"

Registration code 40103982696 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
6 Apr 2016
Legal address
Jūrmala, Aglonas iela 4 k-1
Postal index
2015
ATVK
0130000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022202120202019201820172016
Net turnoverEUR 2.5KEUR 7.6KEUR 8.3KEUR 8.2KEUR 575EUR 43.1KEUR 24.3KEUR 22.5KEUR 4.5KEUR 3.6K
Profit or lossEUR -18.9KEUR -15.5KEUR -14.7KEUR -6.2KEUR -41.3KEUR 5.7KEUR -3.6KEUR -2KEUR -2KEUR -5.1K
Total assetsEUR 48.1KEUR 64.8KEUR 82.7KEUR 28.4KEUR 33.8KEUR 84.6KEUR 77.1KEUR 98KEUR 66.5KEUR 2.7K
EquityEUR -73.7KEUR -54.7KEUR -39.2KEUR -24.5KEUR -18.2KEUR 23.1KEUR 412EUR 4KEUR 5.9KEUR -2.1K
Current liabilitiesEUR 2.9KEUR 685EUR 664EUR 366EUR 874EUR 11.5KEUR 25KEUR 39.5KEUR 48.8KEUR 4.7K
Non-current liabilitiesEUR 118.8KEUR 118.8KEUR 121.2KEUR 52.5KEUR 51.2KEUR 50.1KEUR 51.7KEUR 54.5KEUR 11.8KEUR 0
Employees0000011100

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.

  • OFAC Specially Designated Nationals List (SDN) 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