SIA Oribalt Group

Registration code 40203068807 Registered

Latvia

Enterprise Register

Entity type: Limited liability company (SIA) (SIA)
Source register: Commercial Register (K)
Registration date: 12 May 2017
Legal address: Mārupes nov., Mārupe, Dzirnieku iela 26
Postal index: 2167

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025 · Report 2345124	2025 · Report 2346554	2024 · Report 2080688	2024 · Report 2080896	2023 · Report 1933036	2023 · Report 1937279	2022 · Report 1765329	2022 · Report 1772246
Net turnover	EUR 0	EUR 65.7M	EUR 0	EUR 68.4M	EUR 0	EUR 66M	EUR 0	EUR 58.5M
Profit or loss	EUR 236.8K	EUR 734.7K	EUR 512.8K	EUR 1.7M	EUR 389.1K	EUR 1.3M	EUR -48.3K	EUR 632.3K
Total assets	EUR 1.8M	EUR 24M	EUR 2.1M	EUR 23.1M	EUR 1.9M	EUR 24.1M	EUR 2.2M	EUR 18.6M
Equity	EUR 1.8M	EUR 6.4M	EUR 2.1M	EUR 6.2M	EUR 1.9M	EUR 4.9M	EUR 1.9M	EUR 4M
Current liabilities	EUR 6.1K	EUR 17.6M	EUR 6.8K	EUR 16.7M	EUR 11.4K	EUR 18.8M	EUR 311.9K	EUR 13.9M
Non-current liabilities	EUR 0	EUR 10.7K	EUR 0	EUR 126.1K	EUR 0	EUR 408.1K	EUR 0	EUR 577.1K
Employees	0	156	0	160	0	166	0	169

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 ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 31 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