Grayperson

SIA "Magnat Group"

Registration code 40003670471 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
17 Mar 2004
Legal address
Rīga, Daugavgrīvas iela 83
Postal index
1007
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025 · Report 23446142025 · Report 23446262024 · Report 20767662024 · Report 20768762023 · Report 19285922023 · Report 19291122022 · Report 17402782022 · Report 1760615
Net turnoverEUR 49.5MEUR 0EUR 68.6MEUR 0EUR 0EUR 39.7MEUR 0EUR 35M
Profit or lossEUR 26MEUR 2MEUR 12.6MEUR 2.5MEUR 1.4MEUR 8.9MEUR 2.5MEUR 3.1M
Total assetsEUR 71.3MEUR 27.1MEUR 41.9MEUR 15MEUR 17.1MEUR 40.1MEUR 16.1MEUR 30.7M
EquityEUR 49.3MEUR 12.5MEUR 27.3MEUR 3.7MEUR 5MEUR 21.2MEUR 4.7MEUR 13.5M
Current liabilitiesEUR 19.2MEUR 14.5MEUR 4.9MEUR 1.9MEUR 2.7MEUR 8MEUR 2MEUR 6.8M
Non-current liabilitiesEUR 2.7MEUR 0EUR 9.6MEUR 9.4MEUR 9.4MEUR 10.9MEUR 9.4MEUR 10.4M
Employees2115169571736173

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
9845004BC146048D9904 · GLEIF source record
LEI status
Issued
Registration authority
Commerce Register
Official registration identifier
40003670471
Record updated
31 Mar 2026
Next renewal date
30 May 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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.

  • 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