Grayperson

SIA "BALTTRAL"

Registration code 42103049988 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
19 Mar 2010
Legal address
Dienvidkurzemes nov., Grobiņas pag., Cimdenieki, Lidostas iela 11/13
Postal index
3430
ATVK
0641060

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 160.6KEUR 3.6KEUR 586.8KEUR 649KEUR 487KEUR 279.5KEUR 633.8KEUR 789KEUR 999.9KEUR 586.9KEUR 744.2KEUR 1.4M
Profit or lossEUR -12.1KEUR -15.1KEUR 52KEUR 28.2KEUR 37.7KEUR 14.8KEUR 3.2KEUR -12.3KEUR 24.6KEUR -71.7KEUR -57.8KEUR 21.9K
Total assetsEUR 102.4KEUR 112.7KEUR 126.7KEUR 107.3KEUR 88.4KEUR 63.9KEUR 98.2KEUR 92.3KEUR 248KEUR 237KEUR 371.1KEUR 570.8K
EquityEUR 99.2KEUR 111.3KEUR 126.5KEUR 98.5KEUR 70.2KEUR 32.6KEUR 32.7KEUR 27.1KEUR 82KEUR 57.4KEUR 116.5KEUR 174.3K
Current liabilitiesEUR 3.2KEUR 1.3KEUR 219EUR 8.8KEUR 18.2KEUR 26.6KEUR 53.2KEUR 43.8KEUR 123.3KEUR 141.9KEUR 133.4KEUR 213.8K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 4.8KEUR 12.2KEUR 21.3KEUR 42.7KEUR 37.7KEUR 120.4KEUR 181.9K
Employees222222554565

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.

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.

  • OFAC Specially Designated Nationals List (SDN) 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