Grayperson

AS BALTIC FORWARDING SERVICES

Registration code 40203066026 Registered
Latvia

Enterprise Register

Entity type
Akciju sabiedrība (AS)
Source register
Komercreģistrs (K)
Registration date
27 Apr 2017
Legal address
Rīga, Zolitūdes iela 46A - 5
Postal index
1029
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017
Net turnoverEUR 0EUR 0EUR 0EUR 183.5KEUR 742.4KEUR 494.6KEUR 1.1MEUR 1.5MEUR 367.8K
Profit or lossEUR -15KEUR -42.9KEUR -26KEUR -2KEUR 18.4KEUR -30.1KEUR 60.9KEUR 23.9KEUR 1.7K
Total assetsEUR 522EUR 21.2KEUR 66.9KEUR 118.7KEUR 137.4KEUR 92.2KEUR 127.5KEUR 91.3KEUR 394K
EquityEUR -1.6KEUR 13.3KEUR 56.3KEUR 82.3KEUR 84.3KEUR 65.9KEUR 95.9KEUR 60.6KEUR 36.7K
Current liabilitiesEUR 2.2KEUR 7.9KEUR 10.6KEUR 36.4KEUR 53.2KEUR 26.3KEUR 31.6KEUR 30.7KEUR 357.3K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees111111110

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

Official registered shareholder relationships published by the Latvian Enterprise Register. These records describe registered legal-entity shareholders and share allocation; they do not establish beneficial ownership or control.

AS BALTIC FORWARDING SERVICES

Registered relationship
Legal-entity shareholder
Number of shares
17500
Nominal value
1 EUR
Votes
17500
Stock type
Registered stocks
Registered from
Source registration date

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.

  • 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