Grayperson

AS "MC Finance"

Registration code 40103326532 Registered
Latvia

Enterprise Register

Entity type
Akciju sabiedrība (AS)
Source register
Komercreģistrs (K)
Registration date
28 Sep 2010
Legal address
Rīga, Bauskas iela 58A - 8
Postal index
1004

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 3.7MEUR 3.7MEUR 3.7MEUR 3.5MEUR 3.4MEUR 3MEUR 2.8MEUR 2.8MEUR 3.8MEUR 2.8MEUR 1.9MEUR 1M
Profit or lossEUR 690.3KEUR 345.5KEUR 1MEUR 1.2MEUR 897.9KEUR 598.4KEUR 407KEUR 93.8KEUR -669.8KEUR -146KEUR -347.1KEUR -143.4K
Total assetsEUR 15.8MEUR 16.4MEUR 15.7MEUR 14.3MEUR 13.5MEUR 12.8MEUR 11.3MEUR 9.6MEUR 9.4MEUR 8.9MEUR 5.8MEUR 3.8M
EquityEUR 4.3MEUR 4.9MEUR 5MEUR 4.7MEUR 3.3MEUR 2.4MEUR 1.7MEUR 1.3MEUR -608.4KEUR 61.4KEUR 157.4KEUR 130.5K
Current liabilitiesEUR 246.5KEUR 385.4KEUR 591KEUR 3.4MEUR 1.6MEUR 1.2MEUR 1.1MEUR 568.5KEUR 680.6KEUR 565.4KEUR 211.4KEUR 2.5M
Non-current liabilitiesEUR 11.3MEUR 11.2MEUR 10.2MEUR 6.2MEUR 8.6MEUR 9.2MEUR 8.5MEUR 7.7MEUR 9.3MEUR 8.3MEUR 5.3MEUR 1.1M
Employees201818181615152452624320

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.

SIA "LK Investment"

Registered relationship
Legal-entity shareholder
Number of shares
16276
Nominal value
1 EUR
Votes
16276
Stock type
Registered stocks
Registered from
Source registration date

AS "Industra Bank"

Registered relationship
Legal-entity shareholder
Number of shares
26221
Nominal value
1 EUR
Votes
26221
Stock type
Registered stocks
Registered from
Source registration date

SIA "LK Investment"

Registered relationship
Legal-entity shareholder
Number of shares
830512
Nominal value
1 EUR
Votes
0
Stock type
Registered stocks
Registered from
Source registration date

AS "Industra Bank"

Registered relationship
Legal-entity shareholder
Number of shares
1366288
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.

  • Specially Designated Nationals List 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