Updated 11 Aug 2026 · Sanctions lists stale 48d

LVSabiedrība ar ierobežotu atbildību

"ALPHA SHIPPING COMPANY" SIA

Name: "ALPHA SHIPPING COMPANY" SIA — annual financial statements
Creator: "ALPHA SHIPPING COMPANY" SIA

Watch JSON

StatusActive & verified
Registered officeRīga, Skanstes iela 12

Overall verdict REVIEW

Proceed with enhanced due diligence — soft risk signals present.

Sanctions: clear
Court: clear
Compliance: Enhanced DD

Financials 11.09 M € · FY 2024 →
Public contracts None on record →
NIS2 scope Out of scope →

Sanctions lists stale — 48d since refresh
Coverage: LV registry only — identity, address, status

IČO: 40003231610
DIČ: —
VAT ID: LV40003231610
LEI: —
NACE: —

Compliance verdictRECOMMENDATION

Enhanced DD

One or more soft signals triggered Enhanced DD — investigate before onboarding.

Why? ICIJ Offshore Leaks match

See full breakdown →

Credit standing

—

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Financials
Public contracts
Compliance
Sanctions
NIS2 scope
People & owners
Statutory history
Related entities
Tech & security
Registers
Sources
API access

Business

Financials FY 2024

RUZ · last sync 10 Aug 2026

Revenue

Net profit

Year

Revenue: 11.09 M €
Net profit: 399 tis. €
EBITDA: —
Assets: 3.95 M €
Equity: 2.10 M €
Margin: 3.6 %

Revenue

11.09 M €

-25% YoY

Net profit

399 tis. €

-61% YoY

EBITDA

—

Total assets

3.95 M €

+19% YoY

Total equity

2.10 M €

+8% YoY

Net assets

2.10 M €

+8% YoY

Debt/equity

—

ROA

—

ROE

—

Profit margin

3.6 %

-48% YoY

Asset turnover

2.81×

-37% YoY

Current ratio

—

Business

Public contracts

CRZ

No CRZ contracts found for this entity (SK supplier side).

Risk profile

Compliance signals

Refreshed 29 Jun 2026 · behind schedule

11 signals · 5 registries

SanctionsOFAC + EU + UN + UK HMT watchlistsClear
ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
Criminal convictionConvicted legal-entities register (GP SR, z.91/2016)N/A · non-SK
BankruptcyActive bankruptcy proceedingsNone
LiquidationVoluntary liquidation in progressNone
RestructuringCourt-supervised restructuringNone
Tax debtTax authority debt registryN/A · non-SK
Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
Shared-address concentrationFirms sharing the same registered office15 firms
Offshore linkageICIJ Offshore Leaks — entity or officer appears in the leaks databaseMatch on record

Risk profile

Sanctions & watchlist screening

Refreshed 29 Jun 2026 · behind schedule

Sanctions lists (EÚ/OFAC/UN/UK) · 4 lists
Refreshed 29 Jun 2026

Direct entity

Clear

"ALPHA SHIPPING COMPANY" SIA — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.

Watchlist	Jurisdiction	Records	Last refresh	Direct	UBO chain	Person
OFAC SDN ListUS Treasury Specially Designated Nationals	US	19,587	48d ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	6,234	48d ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	1,011	48d ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	5,120	48d ago	✓ Clear	✓ Clear	✓ Clear

Risk profile

NIS2 cybersecurity scope

Refreshed 11 Aug 2026

Slovak Act 366/2024 Z.z.
Manual review · 11 Aug 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

Network

People & ownership

Source · LV

EXECUTIVE_BOARD

Ančupāns Arnis

Since 2015-10-07

EXECUTIVE_BOARD

Siliņš Valdis

Since 2015-10-07

EXECUTIVE_BOARD

Voroņevičs Alberts

Since 2015-10-07

Network

Statutory history · 11.0y

Source · OV + RPO
3 individuals across 0 filings

3 Tracked individuals

0 Filings

3 Currently active

0 Sanctioned

10.9y Mean tenure

Board of directors 3 tracked · 3 active

Ančupāns Arnis

EXECUTIVE_BOARD

10.9y · current

Siliņš Valdis

EXECUTIVE_BOARD

10.9y · current

Voroņevičs Alberts

EXECUTIVE_BOARD

10.9y · current

Technology

Tech & Security

DNS · TLS · CT logs · tech fingerprint

Primary domain: alpha.lv
Hosting: Regional provider
Cyber score band: D

Reference

Registers

Uzņēmumu reģistrs · OR · FS · GLEIF
Registry refresh 1 Aug 2026

Legal name: "ALPHA SHIPPING COMPANY" SIAUzņēmumu reģistrs
Legal form: Sabiedrība ar ierobežotu atbildībuUzņēmumu reģistrs
Registered office: Rīga, Skanstes iela 12Uzņēmumu reģistrs
Court register: —
Incorporated: 1 Dec 1994 · 32yUzņēmumu reģistrs
Share capital: —
IČO: 40003231610Uzņēmumu reģistrs
DIČ: —
VAT ID (IČ DPH): LV40003231610FS
LEI: —
EORI: —
EUID: —
Website: alpha.lvUzņēmumu reģistrs

Registered office

Rīga, Skanstes iela 12

15 15 other companies share this address
1994 Address on file since 1994

No map coordinates on file yet.

Find address on the map →

Reference

Sources

Audit log — every fact, every source
9 primary sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk

Cadence: weekly
License: CC-BY 4.0
Snapshot age: —
Hash: —

Surfaced fields

iconamelegal_formaddressestablished_onstatutary

RUZ — Register účtovných závierok 6 fields · 7d (fresh · 7d)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 7d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 7d (fresh · 7d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 7d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 7d (fresh · 7d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 7d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 6d (fresh · 6d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

Cadence: weekly
License: CC-0
Snapshot age: 6d
Hash: —

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount

Sankčné zoznamy 4 fields · 48d (stale · 48d)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK

Cadence: daily
License: Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age: 48d
Hash: —

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on

GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org

Cadence: daily
License: CC0
Snapshot age: —
Hash: —

Surfaced fields

leiparent_leiregistration_status

Entyrix Credit Scoring 3 fields · 7d (fresh · 7d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 7d
Hash: —

Surfaced fields

credit_scorecredit_gradecredit_computed_at

NIS2 scoping 3 fields · 6d (fresh · 6d)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix

Cadence: monthly
License: Act 366/2024 — public
Snapshot age: 6d
Hash: —

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/40003231610/full

# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/40003231610/full"

# {
#   "ico":        "40003231610",
#   "compliance": { "tier": "ENHANCED_DD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

const res = await fetch(
  "https://entyrix.com/api/v1/companies/40003231610/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/40003231610/full",
    headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()

Get API key API docs Try endpoint

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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