Holm Bank Latvia SIA

Registration code 54103053771 Registered

Latvia

Enterprise Register

Entity type: Sabiedrība ar ierobežotu atbildību (SIA)
Source register: Komercreģistrs (K)
Registration date: 28 Oct 2008
Legal address: Rīga, Dzelzavas iela 120G
Postal index: 1021

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 3.9M	EUR 4.9M	EUR 2.8K	EUR 3.6K
Profit or loss	EUR 65.2K	EUR 427.4K	EUR -112	EUR -544
Total assets	EUR 58.8M	EUR 47M	EUR 41.9K	EUR 30.4K
Equity	EUR 3M	EUR 3M	EUR 2.5K	EUR 1.1K
Current liabilities	EUR 754.9K	EUR 537.9K	EUR 353	EUR 312
Non-current liabilities	EUR 55M	EUR 43.5M	EUR 39K	EUR 29K
Employees	22	21	24	30

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 ?

LEI: 894500LD8KGTIMJYWM12 · GLEIF source record
LEI status: Issued
Registration authority: Commerce Register
Official registration identifier: 54103053771
Record updated: 12 May 2026
Next renewal date: 12 May 2027

Direct accounting consolidation parent

Holm Bank AS · Grayperson company profile · Relationship status: Active · Validity: 2025-01-01T00:00:00+01:00 to 2025-12-31T00:00:00+01:00 · Validity: 2025-12-31T00:00:00+01:00 to current / not stated

Ultimate accounting consolidation parent

OÜ Koduliising · Grayperson company profile · Relationship status: Active · Validity: 2025-01-01T00:00:00+01:00 to 2025-12-31T00:00:00+01:00 · Validity: 2025-12-31T00:00:00+01:00 to current / not stated

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 17 Oct 2026.

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.
Sanctions-related records No confirmed matches

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.

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