Grayperson

SIA "Centra Mājas"

Registration code 40103959149 Removed — reorganisation
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
6 Jan 2016
Removal date
18 Oct 2023
Legal address
Rīga, Matīsa iela 69A - 21
Postal index
1009
ATVK
0010000
Source removal reason
Reorganisation

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2022202120202019201820172016
Net turnoverEUR 3.5KEUR 563.3KEUR 899KEUR 199.5KEUR 46.9KEUR 22.4KEUR 0
Profit or lossEUR -36.2KEUR 48.3KEUR 153.2KEUR 14.5KEUR 19.1KEUR 9.7KEUR -4.2K
Total assetsEUR 610KEUR 629.6KEUR 1.5MEUR 1.6MEUR 1.5MEUR 1.2MEUR 81.5K
EquityEUR 207.1KEUR 243.3KEUR 195KEUR 41.8KEUR 27.4KEUR 8.3KEUR -1.4K
Current liabilitiesEUR 2.9KEUR 4.4KEUR 26.3KEUR 23.3KEUR 11KEUR 23.9KEUR 82.9K
Non-current liabilitiesEUR 399.8KEUR 381.9KEUR 1.2MEUR 1.5MEUR 1.5MEUR 1.1MEUR 0
Employees1344430

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