Grayperson

SIA "WIN Baltic"

Registration code 50103711941 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
18 Sep 2013
Legal address
Rīga, Ieriķu iela 23 - 8
Postal index
1084

Insolvency

Insolvency or legal-protection proceeding record present

These records come from the official Latvian insolvency register. Grayperson does not label a proceeding Active or Open solely because its source end date is absent.

  1. Proceeding 90130656

    Proceeding form
    Legal protection proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Closure of proceeding
    Resolution
    Closure of proceeding
    Court
    Rīgas pilsētas tiesa (1000361696)
    Case/reference number
    C770861923

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 0EUR 0EUR 0EUR 3.6MEUR 2.3MEUR 1.1MEUR 1.2MEUR 897.9KEUR 424.5KEUR 270.7KEUR 239.3KEUR 76K
Profit or lossEUR -3.6KEUR -1.8KEUR 239.1KEUR -169.4KEUR -48.8KEUR 44.1KEUR 6.3KEUR -5KEUR 2.8KEUR 314EUR -3.2KEUR -28
Total assetsEUR 23.5KEUR 25.3KEUR 24.6KEUR 135.2KEUR 616.7KEUR 165.2KEUR 143KEUR 90.7KEUR 61.9KEUR 35KEUR 32.9KEUR 12.1K
EquityEUR 18.3KEUR 21.9KEUR 23.7KEUR -215.4KEUR -46KEUR 45.5KEUR 1.4KEUR -4.9KEUR 216EUR -2.6KEUR -2.9KEUR 359
Current liabilitiesEUR 5.1KEUR 3.4KEUR 941EUR 350.6KEUR 662.7KEUR 119.7KEUR 141.6KEUR 95.6KEUR 61.7KEUR 37.6KEUR 35.8KEUR 11.7K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees001333433533

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