Updated 11 Aug 2026 · Sanctions lists stale 48d

LVAkciju sabiedrība

AS Avole Holdings

Name: AS Avole Holdings — annual financial statements
Creator: AS Avole Holdings

Watch JSON

StatusActive & verified
Registered officeRīga, Skanstes iela 50

Overall verdict REVIEW

Proceed with enhanced due diligence — soft risk signals present.

Sanctions: clear
Court: clear
Compliance: Enhanced DD

Financials 855 k € · FY 2025 →
Public contracts None on record →
NIS2 scope Out of scope →

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

IČO: 40103806348
DIČ: —
VAT ID: LV40103806348
LEI: —
NACE: —

Compliance verdictRECOMMENDATION

Enhanced DD

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

Why? ICIJ Offshore Leaks match · 62 firms share address

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
Registers
Sources
API access

Business

Financials FY 2025

RUZ · last sync 10 Aug 2026

Revenue

Net profit

Year

Revenue: 855 tis. €
Net profit: -1.58 M €
EBITDA: —
Assets: 18.35 M €
Equity: 2.88 M €
Margin: -185.4 %

Revenue

855 tis. €

+87% YoY

Net profit

-1.58 M €

+20% YoY

EBITDA

—

Total assets

18.35 M €

-8% YoY

Total equity

2.88 M €

-35% YoY

Net assets

2.88 M €

-35% YoY

Debt/equity

—

ROA

—

ROE

—

Profit margin

-185.4 %

+57% YoY

Asset turnover

0.05×

+104% 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 office62 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

AS Avole Holdings — 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

Keišs Māris

Since 2024-09-18

Network

Statutory history · 2.0y

Source · OV + RPO
1 individuals across 0 filings

1 Tracked individuals

0 Filings

1 Currently active

0 Sanctioned

1.9y Mean tenure

Board of directors 1 tracked · 1 active

Keišs Māris

EXECUTIVE_BOARD

1.9y · current

Reference

Registers

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

Legal name: AS Avole HoldingsUzņēmumu reģistrs
Legal form: Akciju sabiedrībaUzņēmumu reģistrs
Registered office: Rīga, Skanstes iela 50Uzņēmumu reģistrs
Court register: —
Incorporated: 9 Jul 2014 · 12yUzņēmumu reģistrs
Share capital: —
IČO: 40103806348Uzņēmumu reģistrs
DIČ: —
VAT ID (IČ DPH): LV40103806348FS
LEI: —
EORI: —
EUID: —

Registered office

Rīga, Skanstes iela 50

62 62 other companies share this address
2014 Address on file since 2014

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/40103806348/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/40103806348/full"

# {
#   "ico":        "40103806348",
#   "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/40103806348/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/40103806348/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.

Get notified when this company changes

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