Grayperson

SIA "Malix"

Registration code 40003895176 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
5 Feb 2007
Legal address
Ogres nov., Ogre, "Mežmalas 31"
Postal index
5001
ATVK
0040010

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 713.2KEUR 605.3KEUR 565.1KEUR 619.6KEUR 596KEUR 557.9KEUR 575.4KEUR 581.5KEUR 606.8KEUR 534.2KEUR 468.2KEUR 353.4K
Profit or lossEUR 13.7KEUR 3.5KEUR 536EUR 25.2KEUR 8.4KEUR 22.8KEUR -2.6KEUR -1KEUR 30.9KEUR 5.2KEUR 3.1KEUR 31.5K
Total assetsEUR 334.7KEUR 319.1KEUR 416.2KEUR 491.9KEUR 304.3KEUR 123.6KEUR 156KEUR 158.7KEUR 195KEUR 194.6KEUR 117.7KEUR 128.8K
EquityEUR 97.9KEUR 84.2KEUR 80.7KEUR 80.2KEUR 54.9KEUR 46.5KEUR 39.2KEUR 55.5KEUR 59.9KEUR 50.1KEUR 52.2KEUR 70.1K
Current liabilitiesEUR 210KEUR 153.2KEUR 193.2KEUR 202.4KEUR 124.3KEUR 62.4KEUR 87.4KEUR 97.5KEUR 105.8KEUR 93.9KEUR 51.4KEUR 52.9K
Non-current liabilitiesEUR 26.9KEUR 81.8KEUR 142.3KEUR 209.4KEUR 125.1KEUR 14.7KEUR 29.5KEUR 5.6KEUR 29.3KEUR 50.5KEUR 14.1KEUR 5.8K
Employees79910161718201912912

Public Procurement

Official Latvian public procurement records linked by company registration number.

Supplier / Contractor

DateContracting authorityContractValueCPV
Olaines novada pašvaldībaSoliņu un atkritumu urnu piegāde un uzstādīšana Olaines novadā
More details
Contracting authority
Olaines novada pašvaldība
CPV
39224340-3
Procurement reference
ONP 2023/36
Contract identifier
1
EUR 16K excluding VAT39224340-3

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