Grayperson

SIA "Wonder things"

Registration code 40203082567 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
21 Jul 2017
Legal address
Tukuma nov., Tumes pag., "Kodoli"
Postal index
3139
ATVK
0900284

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017
Net turnoverEUR 31.8KEUR 23.7KEUR 16.3KEUR 24.8KEUR 16.9KEUR 18.5KEUR 11.8KEUR 2.7KEUR 0
Profit or lossEUR 8.4KEUR -4.8KEUR -14KEUR -2.6KEUR -2.9KEUR 2.1KEUR 1EUR -1.9KEUR -156
Total assetsEUR 24KEUR 10.6KEUR 11.2KEUR 18.8KEUR 18KEUR 21.4KEUR 27.5KEUR 25.5KEUR 3.5K
EquityEUR -15.8KEUR -24.2KEUR -19.4KEUR -5.4KEUR -2.8KEUR 111EUR -2KEUR -2KEUR -56
Current liabilitiesEUR 39.7KEUR 34.8KEUR 30.6KEUR 24.2KEUR 18.8KEUR 14.8KEUR 18.6KEUR 12.1KEUR 3.6K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 2.1KEUR 6.4KEUR 10.9KEUR 15.3KEUR 0
Employees211122110

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