Sabiedrība ar ierobežotu atbildību "Italian Machinery Association"

Registration code 40203085544 Registered

Latvia

Enterprise Register

Entity type: Limited liability company (SIA) (SIA)
Source register: Commercial Register (K)
Registration date: 7 Aug 2017
Legal address: Rīga, Voleru iela 2
Postal index: 1007

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025	2024	2023	2022
Net turnover	EUR 1.6M	EUR 1M	EUR 1.3M	EUR 878.6K
Profit or loss	EUR 260.2K	EUR 214.8K	EUR 83K	EUR 9.5K
Total assets	EUR 2M	EUR 619.1K	EUR 742.1K	EUR 417.7K
Equity	EUR 584.7K	EUR 324.5K	EUR 109.7K	EUR 26.7K
Current liabilities	EUR 1.4M	EUR 294.6K	EUR 632.4K	EUR 391K
Non-current liabilities	EUR 0	EUR 0	EUR 0	EUR 0
Employees	5	6	4	4

Public Procurement

Supplier / Contractor

Latest public contracts; values are in EUR excluding VAT.
Date	Contracting authority	Contract	Value	CPV
8 Oct 2026	SIA "Industrek"	Viedā robotu kompleksa industriālā prototipa izstrāde un piegāde More details Contracting authority SIA "Industrek" CPV — Procurement reference 30072026 Contract identifier Nav	EUR 399.5K excluding VAT	—
22 Sep 2026	SIA "Weld steel"	Robotizētu metināšanas staciju piegāde un uzstādīšana More details Contracting authority SIA "Weld steel" CPV — Procurement reference 12082026 Contract identifier Nav	EUR 175K excluding VAT	—

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: 7 Nov 2026. Some source checks are unavailable or stale.

Check incomplete

Australian Sanctions Consolidated List No matching record

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 Check incomplete

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

A reliable current check is unavailable for this company in this source.
French national asset-freeze register No matching record

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 matching record

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 matching record

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 matching record

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 matching record

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 matching record

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 matching record

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 matching record

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