{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/reg-52103031051","human_page":"https://hellofapartner.com/company/reg-52103031051","license":"Free to cite with attribution and a link.","generated_for":"AI agents and procurement systems","note":"A machine-readable passport for one company: the same facts and the same verdict shown on the human page. Each signal carries an openable source you can re-check; dimensions we could not yet check are listed under `unchecked`, never hidden. `coherence` cross-checks facts that are weak alone but strong together (identity across sources, tax+customs, a corporate email domain, a verified peer naming this company, the founding/domain/web-archive timeline). Reported facts, not an endorsement. Verify any supplier yourself in its national registry: https://hellofapartner.com/how-to-verify-a-supplier","company":{"id":"reg-52103031051","name":"AE Partner Liepājas speciālās ekonomiskās zonas","country":"LV","country_confirmed":true,"city":"Liepāja","marketplace_role":null,"marketplace_role_basis":null,"marketplace_role_label":"Role not established by any record","marketplace_intent":null,"product_origin_disclosure":null,"production_model":{"model":"own_production_or_unspecified","basis":null,"website_statement":null},"production_partner":null,"record_mode":"marketplace_listing","website":null,"website_status":null,"website_candidates":[],"founded_year":2003,"founded_year_basis":"state_register","founded_year_conflict":null,"size":"500+"},"verification":{"scope":"legal_identity_not_manufacturing_status","status":"verified","vat":null,"registry":{"source":"Latvia Register of Enterprises and State Revenue Service open data","kind":"state_registry","url":"https://www.ur.gov.lv"},"registry_reference":"52103031051","registered_name":{"name":"AE Partner Liepājas speciālās ekonomiskās zonas SIA","source_label":"GLEIF Global LEI record","source_url":"https://search.gleif.org/#/record/984500D987E9E08D1509"}},"trust_verdict":{"criteria":[{"dimension":"operating","label":"Exists and is operating now","status":"green","evidence":[{"key":"tax-filing-active","label":"Active taxpayer registration","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.vid.gov.lv","source_label":"VID","observed_at":"2024-12-31"},{"key":"identity-verified","label":"Identity verified","confirms_production":null,"evidence_type":"company-confirmed","needs_attention":false,"attention_class":null,"source_url":null,"source_label":"Hell of a Partner identity check","observed_at":null},{"key":"registry-id-verified","label":"Registry ID checks out with the state register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://search.gleif.org/#/record/984500D987E9E08D1509","source_label":"GLEIF Global LEI record","observed_at":"2026-09-10"},{"key":"registry-operating","label":"Operating business (registry-listed)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.ur.gov.lv","source_label":"Latvia Register of Enterprises and State Revenue Service open data","observed_at":null},{"key":"workforce-on-record","label":"Workforce size in the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.vid.gov.lv","source_label":"VID","observed_at":"2024-12-31"},{"key":"registry-active-global","label":"Legally registered and still active","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2026-10-05"}]},{"dimension":"record","label":"Clean record, no blacklist hit","status":"green","evidence":[{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=AE%20Partner%20Liep%C4%81jas%20speci%C4%81l%C4%81s%20ekonomisk%C4%81s%20zonas%20SIA","source_label":"OpenSanctions","observed_at":"2026-10-21"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=AE%20Partner%20Liep%C4%81jas%20speci%C4%81l%C4%81s%20ekonomisk%C4%81s%20zonas%20SIA","source_label":"OpenSanctions","observed_at":"2026-10-21"},{"key":"registered-since","label":"On the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2003-09-19"}]},{"dimension":"obligations","label":"No debts or court trouble","status":"amber","evidence":[{"key":"insolvency-clear","label":"No insolvency proceedings on record","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2026-10-05"}]},{"dimension":"people","label":"Sound people behind it","status":"amber","evidence":[{"key":"ownership-on-record","label":"Owners named in the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2026-10-05"},{"key":"directors-on-file","label":"Named directors on file","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2026-10-05"},{"key":"leadership-on-record","label":"Directors named in the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2022-04-20"}]},{"dimension":"confirmed","label":"Independently confirmed","status":"green","evidence":[{"key":"lei-active","label":"Active legal entity ID (LEI)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://search.gleif.org/#/record/984500D987E9E08D1509","source_label":"GLEIF","observed_at":"2026-09-04"},{"key":"listed-in-registry","label":"Listed in a source registry","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.ur.gov.lv","source_label":"Latvia Register of Enterprises and State Revenue Service open data","observed_at":null}]}],"contradictions":[]},"coherence":{"identity_corroborated":null,"tax_customs_coherent":false,"corporate_email_domain":null,"named_by_verified_peer":null,"production_corroborated":false,"first_government_record_gap_years":21,"domain_owner":null,"addresses_agree":null,"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[{"year":2003,"signalKey":"registered-since","sourceName":"Uzņēmumu reģistrs (Latvia)","sourceUrl":"https://info.ur.gov.lv/#/legal-entity/52103031051","date":"2003-09-19","source":"founded"},{"year":2024,"source":"taxFiling","signalKey":"tax-filing-active","sourceName":"VID","sourceUrl":"https://www.vid.gov.lv"}],"consistent":true,"flags":[],"verdict":"insufficient"}},"findings":[],"licences":{"status":"NOT_CHECKED","explanation":"no-official-claims","observed_at":null,"claims":[]},"sites":[],"relationship_graph":{"graph_version":"r8wk7w","coverage":"checked_none","total_edges":0,"shown_edges":0,"truncated":false,"groups":[],"root_id":"card:reg-52103031051","nodes":[{"id":"card:reg-52103031051","kind":"company","official_name":"AE Partner Liepājas speciālās ekonomiskās zonas","country":"LV","card_id":"reg-52103031051","root":true,"registry_id":"52103031051","detail":"GLEIF Global LEI record"}],"edges":[],"expand":null},"financials":[{"year":2025,"periodEnd":"2025-12-31","currency":"EUR","totalAssets":56503877,"nonCurrentAssets":27389975,"currentAssets":29113902,"inventory":12871580,"receivables":16094450,"cash":147872,"equity":41123554,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":null,"nonCurrentLiabilities":5747500,"currentLiabilities":9526626,"revenue":75623232,"costOfSales":65930459,"grossProfit":9692773,"operatingProfit":null,"preTaxProfit":3702384,"netProfit":3553967,"interestPaid":571446,"operatingCashFlow":4936930,"employees":507,"source":"lv-ur-annual-accounts","sourceUrl":"https://data.gov.lv/dati/lv/dataset/gada-parskatu-finansu-dati"},{"year":2024,"periodEnd":"2024-12-31","currency":"EUR","totalAssets":57533697,"nonCurrentAssets":27420144,"currentAssets":30113553,"inventory":15977215,"receivables":12751524,"cash":1384814,"equity":38369586,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":null,"nonCurrentLiabilities":2640730,"currentLiabilities":16424851,"revenue":74294870,"costOfSales":64868288,"grossProfit":9426582,"operatingProfit":null,"preTaxProfit":21884980,"netProfit":21695020,"interestPaid":1018885,"operatingCashFlow":12639929,"employees":544,"source":"lv-ur-annual-accounts","sourceUrl":"https://data.gov.lv/dati/lv/dataset/gada-parskatu-finansu-dati"},{"year":2023,"periodEnd":"2023-12-31","currency":"EUR","totalAssets":43956622,"nonCurrentAssets":4003526,"currentAssets":39953096,"inventory":23329631,"receivables":14850114,"cash":1773351,"equity":18347063,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":null,"nonCurrentLiabilities":1428935,"currentLiabilities":24102674,"revenue":74872894,"costOfSales":63187894,"grossProfit":11685000,"operatingProfit":null,"preTaxProfit":4382729,"netProfit":4222443,"interestPaid":1136656,"operatingCashFlow":3679543,"employees":542,"source":"lv-ur-annual-accounts","sourceUrl":"https://data.gov.lv/dati/lv/dataset/gada-parskatu-finansu-dati"},{"year":2022,"periodEnd":"2022-12-31","currency":"EUR","totalAssets":44141376,"nonCurrentAssets":3882946,"currentAssets":40258430,"inventory":26244230,"receivables":13751380,"cash":262820,"equity":14674620,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":null,"nonCurrentLiabilities":1245475,"currentLiabilities":28127288,"revenue":73118507,"costOfSales":64346770,"grossProfit":8771737,"operatingProfit":null,"preTaxProfit":2937130,"netProfit":2790746,"interestPaid":516454,"operatingCashFlow":9061253,"employees":523,"source":"lv-ur-annual-accounts","sourceUrl":"https://data.gov.lv/dati/lv/dataset/gada-parskatu-finansu-dati"},{"year":2021,"periodEnd":"2021-12-31","currency":"EUR","totalAssets":30090287,"nonCurrentAssets":3340155,"currentAssets":26750132,"inventory":15768059,"receivables":10441965,"cash":540108,"equity":11883874,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":null,"nonCurrentLiabilities":1465447,"currentLiabilities":16660329,"revenue":55807556,"costOfSales":47720746,"grossProfit":8086810,"operatingProfit":null,"preTaxProfit":3969441,"netProfit":3861027,"interestPaid":275543,"operatingCashFlow":3600145,"employees":421,"source":"lv-ur-annual-accounts","sourceUrl":"https://data.gov.lv/dati/lv/dataset/gada-parskatu-finansu-dati"},{"year":2020,"periodEnd":"2020-12-31","currency":"EUR","totalAssets":19383680,"nonCurrentAssets":2595586,"currentAssets":16788094,"inventory":6526311,"receivables":8110386,"cash":2151397,"equity":8272847,"basis":null,"standard":null,"smallEntity":null,"retainedEarnings":null,"nonCurrentLiabilities":1188704,"currentLiabilities":9822978,"revenue":47899706,"costOfSales":41301327,"grossProfit":6598379,"operatingProfit":null,"preTaxProfit":2641360,"netProfit":2554634,"interestPaid":301622,"operatingCashFlow":3968994,"employees":360,"source":"lv-ur-annual-accounts","sourceUrl":"https://data.gov.lv/dati/lv/dataset/gada-parskatu-finansu-dati"}],"signals":[{"key":"tax-filing-active","label":"Active taxpayer registration","value":null,"record_type":"tax-filing-active","confirms_production":null,"dimension":"operating","meaning":"Registered as an active taxpayer. This is a tax registration status, not accounts: it shows no revenue or profit.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.vid.gov.lv","source_label":"VID","observed_at":"2024-12-31"},{"key":"identity-verified","label":"Identity verified","value":null,"record_type":"identity-verified","confirms_production":null,"dimension":"operating","meaning":"We checked the company against its own domain and the register.","status":"green","evidence_type":"company-confirmed","needs_attention":false,"attention_class":null,"identifier":null,"source_url":null,"source_label":"Hell of a Partner identity check","observed_at":null},{"key":"registry-id-verified","label":"Registry ID checks out with the state register","value":null,"record_type":"registry-id-verified","confirms_production":null,"dimension":"operating","meaning":"Helps confirm the company on this page is the same legal entity as in the register.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://search.gleif.org/#/record/984500D987E9E08D1509","source_label":"GLEIF Global LEI record","observed_at":"2026-09-10"},{"key":"registry-operating","label":"Operating business (registry-listed)","value":null,"record_type":"registry-operating","confirms_production":null,"dimension":"operating","meaning":"Means the named official register still carries an open entry for this company; open the source to see what that register covers.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.ur.gov.lv","source_label":"Latvia Register of Enterprises and State Revenue Service open data","observed_at":null},{"key":"workforce-on-record","label":"Workforce size in the company register","value":"510 employees on the state record","record_type":"workforce-on-record","confirms_production":null,"dimension":"operating","meaning":"One indication of the company's size as the register records it; it does not establish production capacity.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.vid.gov.lv","source_label":"VID","observed_at":"2024-12-31"},{"key":"registry-active-global","label":"Legally registered and still active","value":null,"record_type":"registry-link-unconfirmed","confirms_production":null,"dimension":"operating","meaning":"A register record with this number exists, but its link to this company is not established: the registered name or address does not confirm it.","status":"amber","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2026-10-05"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","value":null,"record_type":"sanctions-clear","confirms_production":null,"dimension":"record","meaning":"We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening.","search_check":{"source":"OpenSanctions (consolidated sanctions lists)","sourceUrl":"https://www.opensanctions.org/search/?q=AE%20Partner%20Liep%C4%81jas%20speci%C4%81l%C4%81s%20ekonomisk%C4%81s%20zonas%20SIA","queryType":"legal_name","query":"AE Partner Liepājas speciālās ekonomiskās zonas SIA","searchedValues":["AE Partner Liepājas speciālās ekonomiskās zonas SIA","AE Partner Liepājas speciālās ekonomiskās zonas"],"checkedAt":"2026-10-21","resultCount":0,"coverage":"complete","outcome":"searched_zero"},"status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=AE%20Partner%20Liep%C4%81jas%20speci%C4%81l%C4%81s%20ekonomisk%C4%81s%20zonas%20SIA","source_label":"OpenSanctions","observed_at":"2026-10-21"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","value":null,"record_type":"debarment-clear","confirms_production":null,"dimension":"record","meaning":"We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate.","search_check":{"source":"OpenSanctions (debarment registers)","sourceUrl":"https://www.opensanctions.org/search/?q=AE%20Partner%20Liep%C4%81jas%20speci%C4%81l%C4%81s%20ekonomisk%C4%81s%20zonas%20SIA","queryType":"legal_name","query":"AE Partner Liepājas speciālās ekonomiskās zonas SIA","searchedValues":["AE Partner Liepājas speciālās ekonomiskās zonas SIA","AE Partner Liepājas speciālās ekonomiskās zonas"],"checkedAt":"2026-10-21","resultCount":0,"coverage":"complete","outcome":"searched_zero"},"status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=AE%20Partner%20Liep%C4%81jas%20speci%C4%81l%C4%81s%20ekonomisk%C4%81s%20zonas%20SIA","source_label":"OpenSanctions","observed_at":"2026-10-21"},{"key":"registered-since","label":"On the company register","value":"On the company register since 2003-09-19","record_type":"registry-link-unconfirmed","confirms_production":null,"dimension":"record","meaning":"A register record with this number exists, but its link to this company is not established: the registered name or address does not confirm it.","status":"amber","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2003-09-19"},{"key":"insolvency-clear","label":"No insolvency proceedings on record","value":null,"record_type":"registry-link-unconfirmed","confirms_production":null,"dimension":"obligations","meaning":"A register record with this number exists, but its link to this company is not established: the registered name or address does not confirm it.","status":"amber","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2026-10-05"},{"key":"ownership-on-record","label":"Owners named in the company register","value":null,"record_type":"registry-link-unconfirmed","confirms_production":null,"dimension":"people","meaning":"A register record with this number exists, but its link to this company is not established: the registered name or address does not confirm it.","status":"amber","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2026-10-05"},{"key":"directors-on-file","label":"Named directors on file","value":"3 directors on file","record_type":"registry-link-unconfirmed","confirms_production":null,"dimension":"people","meaning":"A register record with this number exists, but its link to this company is not established: the registered name or address does not confirm it.","status":"amber","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2026-10-05"},{"key":"leadership-on-record","label":"Directors named in the company register","value":"Registry lists BOARD_MEMBER: Folmann Thomas Villum","record_type":"registry-link-unconfirmed","confirms_production":null,"dimension":"people","meaning":"A register record with this number exists, but its link to this company is not established: the registered name or address does not confirm it.","status":"amber","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://info.ur.gov.lv/#/legal-entity/52103031051","source_label":"Uzņēmumu reģistrs (Latvia)","observed_at":"2022-04-20"},{"key":"lei-active","label":"Active legal entity ID (LEI)","value":null,"record_type":"lei-active","confirms_production":null,"lei":"984500D987E9E08D1509","dimension":"confirmed","meaning":"A global identifier used in finance; an active one is renewed yearly.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://search.gleif.org/#/record/984500D987E9E08D1509","source_label":"GLEIF","observed_at":"2026-09-04"},{"key":"listed-in-registry","label":"Listed in a source registry","value":"Listed in Latvia Register of Enterprises and State Revenue Service open data; entry number -.","record_type":"listed-in-registry","confirms_production":null,"dimension":"confirmed","meaning":"Found in a named public register, not only on its own website.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.ur.gov.lv","source_label":"Latvia Register of Enterprises and State Revenue Service open data","observed_at":null}],"partner_reviews":[],"claimed_presence":[],"unchecked":[{"dimension":"maker","label":"A maker, not a middleman","status":"not_yet_checked"},{"dimension":"reachable","label":"Reachable and responsive","status":"not_yet_checked"},{"dimension":"insurance","label":"Liability / trade insurance","status":"not_checked","note":"No public register of insurance policies exists; verified from documents at claim time."}],"schema_org":{"@context":"https://schema.org","@type":"Organization","@id":"https://hellofapartner.com/company/reg-52103031051#org","mainEntityOfPage":"https://hellofapartner.com/company/reg-52103031051","name":"AE Partner Liepājas speciālās ekonomiskās zonas","url":"https://hellofapartner.com/company/reg-52103031051","address":{"@type":"PostalAddress","addressCountry":"LV"},"foundingDate":"2003"}}