SIA "ALHOLD"
Enterprise Register
Insolvency
No information available for this company in this registry.
Financial Statements
| Indicator | 2025 · Report 2350176 | 2025 · Report 2350177 | 2024 · Report 2083108 | 2024 · Report 2083114 | 2023 · Report 1933003 | 2023 · Report 1933149 | 2022 · Report 1768141 | 2022 · Report 1768143 |
|---|---|---|---|---|---|---|---|---|
| Net turnover | EUR 13.4M | EUR 201.8K | EUR 12.7M | EUR 168.5K | EUR 206K | EUR 11.8M | EUR 10.9M | EUR 235.6K |
| Profit or loss | EUR 9.3M | EUR 195.9K | EUR 9.2M | EUR 1.2M | EUR 1.4M | EUR 8.6M | EUR 7.8M | EUR 1.7M |
| Total assets | EUR 145.6M | EUR 59M | EUR 137.1M | EUR 58.7M | EUR 57.4M | EUR 132.6M | EUR 136.9M | EUR 55.6M |
| Equity | EUR 84M | EUR 6.5M | EUR 79.2M | EUR 6.6M | EUR 5.4M | EUR 74.1M | EUR 69.6M | EUR 4M |
| Current liabilities | EUR 2.3M | EUR 839K | EUR 2.4M | EUR 537.1K | EUR 384K | EUR 3.2M | EUR 2.9M | EUR 23.4K |
| Non-current liabilities | EUR 59.3M | EUR 51.6M | EUR 55.5M | EUR 51.6M | EUR 51.6M | EUR 55.2M | EUR 64.4M | EUR 51.6M |
| Employees | 24 | 2 | 23 | 2 | 6 | 34 | 35 | 6 |
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: .
No confirmed matches
Sanctions & Restrictions
Last successful source check: .
-
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.