SIA "AB Cleaner"

Registration code 43603084344 Registered

Latvia

Enterprise Register

Entity type: Sabiedrība ar ierobežotu atbildību (SIA)
Source register: Komercreģistrs (K)
Registration date: 29 Oct 2018
Legal address: Rīga, Upes iela 10A - 6
Postal index: 1013
ATVK: 0010000

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 623.8K	EUR 420K	EUR 351.9K	EUR 314.9K
Profit or loss	EUR 86.4K	EUR 16.2K	EUR 46.4K	EUR 18.5K
Total assets	EUR 193.3K	EUR 101.5K	EUR 110.7K	EUR 90.2K
Equity	EUR 138.2K	EUR 67.9K	EUR 86.7K	EUR 58.8K
Current liabilities	EUR 55.1K	EUR 33.6K	EUR 23.9K	EUR 31.4K
Non-current liabilities	EUR 0	EUR 0	EUR 0	EUR 0
Employees	44	14	10	8

Public Procurement

Supplier / Contractor

Latest public contracts; values are in EUR excluding VAT.
Date	Contracting authority	Contract	Value	CPV
29 Sep 2023	SIA “Tiesu namu aģentūra”	Līgums Nr. 04-13/181-2023 par ēkas Neretas ielā 39, Jēkabpilī, koplietošanas telpu uzkopšanu More details Contracting authority SIA “Tiesu namu aģentūra” CPV 90919200-4 Procurement reference TNA 2023/14 Contract identifier 04-13/181-2023	EUR 35.5K excluding VAT	90919200-4
3 Sep 2023	SIA “Tiesu namu aģentūra”	par nekustamā īpašuma Neretas ielā 39, Jēkabpilī, teritorijas un pazemes autostāvvietu uzkopšanu More details Contracting authority SIA “Tiesu namu aģentūra” CPV 90610000-6 Procurement reference TNA 2023/13 Contract identifier 04-13/159-2023	EUR 33.5K excluding VAT	90610000-6

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: 21 Oct 2026. Some source checks are unavailable or stale.

Check incomplete

Australian Sanctions Consolidated List Check incomplete

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.

A reliable current check is unavailable for this company in this source.
EU consolidated financial sanctions list No matching record

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 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 Check incomplete

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.

A reliable current check is unavailable 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