Grayperson

AS "Superia"

Registration code 40003728174 Registered
Latvia

Enterprise Register

Entity type
Akciju sabiedrība (AS)
Source register
Komercreģistrs (K)
Registration date
15 Feb 2005
Legal address
Rīga, Alberta iela 13
Postal index
1010
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202420232022 · Report 14328362022 · Report 178118020212020201920182017201620152014
Net turnoverEUR 504.5KEUR 717.1KEUR 1MEUR 469.1KEUR 1.6MEUR 1MEUR 726.6KEUR 95.4KEUR 406.4KEUR 123.1KEUR 635.9KEUR 607K
Profit or lossEUR 161.2KEUR 394KEUR 567.7KEUR 89.3KEUR 1.2MEUR 597.9KEUR 561.5KEUR -24.5KEUR 135.7KEUR -58.7KEUR 353.6KEUR 236.7K
Total assetsEUR 675.3KEUR 734.8KEUR 872.4KEUR 567.3KEUR 1.6MEUR 1.1MEUR 862.3KEUR 262.3KEUR 406.1KEUR 265KEUR 690.2KEUR 677.3K
EquityEUR 590.2KEUR 669KEUR 841.1KEUR 521KEUR 1.5MEUR 1MEUR 810.3KEUR 248.9KEUR 373.6KEUR 237.9KEUR 656.6KEUR 653.5K
Current liabilitiesEUR 85.1KEUR 65.8KEUR 31.3KEUR 46.4KEUR 45.1KEUR 75.2KEUR 51.9KEUR 13.5KEUR 32.5KEUR 27.1KEUR 25.6KEUR 6.1K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees445433223335

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

Official registered shareholder relationships published by the Latvian Enterprise Register. These records describe registered legal-entity shareholders and share allocation; they do not establish beneficial ownership or control.

AS "Superia"

Registered relationship
Legal-entity shareholder
Number of shares
100
Nominal value
1 EUR
Votes
0
Stock type
Registered stocks
Registered from
Source registration date

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