Grayperson

SIA CARBOHORT BALTIC

Registration code 41203037187 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
1 Jul 2010
Legal address
Ventspils nov., Piltenes pag., "Pūpoli"
Postal index
3620

Insolvency

Insolvency or legal-protection proceeding record present

An absent end date does not establish that a proceeding remains active.

  1. Insolvency or legal-protection proceeding

    Proceeding form
    Legal protection proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Resolution
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Court
    Kurzemes rajona tiesa (1000303973)
    Case/reference number
    C69427025

Financial Statements

Indicator2025202420232022
Net turnoverEUR 29.2KEUR 537.6KEUR 254.7KEUR 576.5K
Profit or lossEUR -65.7KEUR -6.1KEUR -115.3KEUR 80.5K
Total assetsEUR 507.9KEUR 487.7KEUR 404.9KEUR 582.3K
EquityEUR 35.3KEUR 101KEUR 86.6KEUR 201.8K
Current liabilitiesEUR 164.2KEUR 175.6KEUR 247.4KEUR 273K
Non-current liabilitiesEUR 308.4KEUR 211.2KEUR 70.9KEUR 107.4K
Employees21245

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
  • 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