Grayperson

SIA Cape Management

Registration code 40103213749 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
6 Feb 2009
Legal address
Rīga, Vīlandes iela 3 - 3
Postal index
1010
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator20212020201920182017201620152014
Net turnoverEUR 74.4KEUR 44.7KEUR 79.6KEUR 80.7KEUR 81.7KEUR 77.4KEUR 79.5KEUR 69.9K
Profit or lossEUR 47.5KEUR 15.2KEUR 43.3KEUR 48.7KEUR 34.8KEUR 40.9KEUR 45.2KEUR 37.8K
Total assetsEUR 66.5KEUR 47.3KEUR 61.4KEUR 62.3KEUR 47.6KEUR 46.1KEUR 50.4KEUR 43.1K
EquityEUR 65.6KEUR 36.4KEUR 52.9KEUR 51.6KEUR 37.7KEUR 43.7KEUR 48KEUR 40.7K
Current liabilitiesEUR 92EUR 71EUR 71EUR 71EUR 71EUR 71EUR 2.4KEUR 2.4K
Non-current liabilitiesEUR 769EUR 10.8KEUR 8.5KEUR 10.6KEUR 9.9KEUR 2.3KEUR 0EUR 0
Employees11111111

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