Grayperson

SIA "DŽINDO"

Registration code 40003466224 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
28 Oct 1999
Legal address
Rīga, Sergeja Eizenšteina iela 53 - 20
Postal index
1079
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 19.9KEUR 17.2KEUR 13.8KEUR 19.8KEUR 18.1KEUR 13.9KEUR 21.1KEUR 23KEUR 21.8KEUR 20.7KEUR 21.9KEUR 22K
Profit or lossEUR 0EUR 0EUR 0EUR -2.4KEUR 4.7KEUR 0EUR 12EUR 38EUR 41EUR 4EUR -3.3KEUR -1.4K
Total assetsEUR 11KEUR 6.3KEUR 5.7KEUR 10.3KEUR 12.8KEUR 7.7KEUR 12.4KEUR 15.4KEUR 19.6KEUR 23KEUR 25.6KEUR 26.8K
EquityEUR -27.1KEUR -27.1KEUR -27.1KEUR -27.1KEUR -24.6KEUR -29.4KEUR -29.4KEUR -29.4KEUR -29.4KEUR -29.4KEUR -29.5KEUR -26.1K
Current liabilitiesEUR 2.8KEUR 7.2KEUR 2.1KEUR 1.8KEUR 1.8KEUR 1.5KEUR 1.8KEUR 1.9KEUR 1.8KEUR 1.8KEUR 1.6KEUR 3K
Non-current liabilitiesEUR 35.2KEUR 26.2KEUR 30.7KEUR 35.5KEUR 35.5KEUR 35.5KEUR 40KEUR 42.8KEUR 47.3KEUR 50.7KEUR 53.4KEUR 50K
Employees223333333332

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