Grayperson

SIA "ALFA ĪPAŠUMI"

Registration code 40103949916 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
27 Nov 2015
Legal address
Rīga, Dzirnavu iela 113A - 66
Postal index
1011
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025 · Report 23516892025 · Report 23524272024 · Report 20839102024 · Report 20841122023 · Report 19371542023 · Report 19373852022 · Report 17695132022 · Report 1771911
Net turnoverEUR 0EUR 12.6MEUR 0EUR 11.9MEUR 0EUR 18.8MEUR 0EUR 18.4M
Profit or lossEUR 67.3KEUR 87.5KEUR -6.3KEUR -159.4KEUR -6.2KEUR 884.4KEUR 177.1KEUR 1.6M
Total assetsEUR 99.4KEUR 8MEUR 104KEUR 6.8MEUR 161KEUR 8.1MEUR 202.4KEUR 7.4M
EquityEUR 93.2KEUR 4.2MEUR 79.6KEUR 4.2MEUR 141.8KEUR 4.6MEUR 198KEUR 3.8M
Current liabilitiesEUR 6.2KEUR 2.3MEUR 24.4KEUR 2.3MEUR 19.2KEUR 2.8MEUR 4.4KEUR 2.7M
Non-current liabilitiesEUR 0EUR 1.5MEUR 0EUR 281.1KEUR 0EUR 697KEUR 0EUR 928.4K
Employees152160174164

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.

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

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