Grayperson

AS "SORTINVEST"

Registration code 40003899252 Registered
Latvia

Enterprise Register

Entity type
Akciju sabiedrība (AS)
Source register
Komercreģistrs (K)
Registration date
16 Feb 2007
Legal address
Rīga, Salnas iela 1A
Postal index
1021
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017 · Report 7458242017 · Report 825163201620152014
Net turnoverEUR 59.7KEUR 594KEUR 10.6KEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Profit or lossEUR -65.5KEUR 124.7KEUR -181.4KEUR -717.2KEUR 13.1KEUR -33.7KEUR 33.8KEUR 247.9KEUR -7.3KEUR 233EUR -5KEUR 149.9KEUR 2.8M
Total assetsEUR 10MEUR 10.2MEUR 2.2MEUR 2.9MEUR 3.7MEUR 3.7MEUR 3.8MEUR 3.9MEUR 3.6MEUR 3.6MEUR 3.7MEUR 3.7MEUR 3.9M
EquityEUR 1.6MEUR 1.6MEUR 1.5MEUR 1.7MEUR 2.4MEUR 2.4MEUR 2.4MEUR 3.4MEUR 3.1MEUR 3.1MEUR 3.2MEUR 3.2MEUR 3M
Current liabilitiesEUR 8.4MEUR 8.1MEUR 52.8KEUR 103.2KEUR 151.6KEUR 827.9KEUR 901.1KEUR 1.3KEUR 728EUR 746EUR 147EUR 171EUR 421.4K
Non-current liabilitiesEUR 0EUR 450KEUR 600KEUR 1.1MEUR 1.1MEUR 497.7KEUR 497.7KEUR 497.7KEUR 497.7KEUR 497.7KEUR 497.7KEUR 499.2KEUR 499.1K
Employees2222111111111

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