Grayperson

DentBaltic SIA

Registration code 40203001509 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
17 Jun 2016
Legal address
Rīga, Grostonas iela 12 - 19
Postal index
1013
ATVK
0010000

Insolvency

Insolvency or legal-protection proceeding record present

These records come from the official Latvian insolvency register. Grayperson does not label a proceeding Active or Open solely because its source end date is absent.

  1. Proceeding 90124170

    Proceeding form
    Legal protection proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Debtor has complied with the plan of measures for legal protection proceedings
    Resolution
    Debtor has complied with the plan of measures for legal protection proceedings
    Court
    Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
    Case/reference number
    C30484419

Financial Statements

Indicator2025202420232022202120202019201820172016
Net turnoverEUR 3.1MEUR 2.2MEUR 1.8MEUR 1.6MEUR 1.2MEUR 810.8KEUR 536KEUR 356.6KEUR 222.6KEUR 6.1K
Profit or lossEUR 74.6KEUR 82.8KEUR 125.6KEUR 112.6KEUR -47.3KEUR 232.1KEUR 48.8KEUR 80.2KEUR 53.4KEUR -31.2K
Total assetsEUR 711KEUR 708KEUR 492.2KEUR 482.3KEUR 397.9KEUR 477.6KEUR 297.5KEUR 254.5KEUR 137.8KEUR 73.1K
EquityEUR 269.3KEUR 276.2KEUR 316.5KEUR 304.8KEUR 284.6KEUR 386.2KEUR 154.1KEUR 105.2KEUR 25KEUR -28.4K
Current liabilitiesEUR 441.7KEUR 431.8KEUR 175.7KEUR 177.5KEUR 113.3KEUR 78.6KEUR 118.8KEUR 112.9KEUR 64.7KEUR 47K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 12.9KEUR 24.6KEUR 36.3KEUR 48KEUR 54.5K
Employees5136343024191816103

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