Grayperson

FILIN SIA

Registration code 40103989779 Removed — liquidation
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
29 Apr 2016
Removal date
19 Apr 2023
Legal address
Rīga, Puškina iela 20 - 3
Postal index
1050
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 90129965

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    A plan for covering of creditors' claim is completed
    Resolution
    A plan for covering of creditors' claim is completed
    Court
    Rīgas pilsētas tiesa (1000361696)
    Case/reference number
    C77844722

Financial Statements

Indicator202120202019201820172016
Net turnoverEUR 11.6KEUR 14.6KEUR 26.2KEUR 26.2KEUR 23.4KEUR 17.2K
Profit or lossEUR -648EUR -5KEUR -3.7KEUR 984EUR -3.7KEUR -2.9K
Total assetsEUR 22KEUR 28.8KEUR 35.5KEUR 28.8KEUR 9.5KEUR 9.5K
EquityEUR -12.2KEUR -11.6KEUR -6.6KEUR -2.8KEUR -3.8KEUR -140
Current liabilitiesEUR 28.9KEUR 35KEUR 32KEUR 21.6KEUR 13.4KEUR 9.6K
Non-current liabilitiesEUR 5.3KEUR 5.3KEUR 10.1KEUR 10.1KEUR 0EUR 0
Employees122223

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

GLEIF reports LEI records and accounting relationships; these do not establish legal ownership. Learn about LEIs and 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