Grayperson

DESIGNUM SIA

Registration code 40103178369 Removed — liquidation
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
2 Jul 2008
Removal date
4 Jun 2026
Legal address
Rīga, Andrejostas iela 17
Postal index
1045
ATVK
0010000
Source removal reason
Liquidation

Insolvency

Insolvency or legal-protection proceeding record present

These records come from the official Latvian insolvency register. Grayperson does not label a proceeding Active or Open solely because its source end date is absent.

  1. Proceeding 90134839

    Proceeding form
    Legal protection proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Resolution
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Court
    Rīgas pilsētas tiesa (1000361696)
    Case/reference number
    C771668625

  2. Proceeding 90135749

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    A proposal to terminate insolvency proceedings is made in the report on the lack of the debtor's property, and an agreement is not reached regarding the source of financing of insolvency proceedings
    Resolution
    A proposal to terminate insolvency proceedings is made in the report on the lack of the debtor's property, and an agreement is not reached regarding the source of financing of insolvency proceedings
    Court
    Rīgas pilsētas tiesa (1000361696)
    Case/reference number
    C770993426

Financial Statements

Indicator20242023202220212020201920182017201620152014
Net turnoverEUR 759.6KEUR 5.3KEUR 210EUR 0EUR 0EUR 24.7KEUR 16.3KEUR 81.2KEUR 2.3KEUR 25.3KEUR 45.3K
Profit or lossEUR 1.5KEUR 20EUR 30EUR -129EUR -127EUR 50EUR 411EUR 121EUR 18EUR 166EUR 141
Total assetsEUR 23.5KEUR 4.8KEUR 4.5KEUR 4.2KEUR 4.3KEUR 4.4KEUR 5.4KEUR 7KEUR 5.4KEUR 5.4KEUR 13.3K
EquityEUR 5.1KEUR 3.6KEUR 3.6KEUR 3.5KEUR 3.7KEUR 3.8KEUR 5.2KEUR 4.8KEUR 4.7KEUR 4.6KEUR 4.5K
Current liabilitiesEUR 18.4KEUR 1.2KEUR 918EUR 724EUR 652EUR 581EUR 220EUR 2.2KEUR 706EUR 781EUR 8.8K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees00011111111

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