Grayperson

SIA "AM Investīcijas"

Registration code 40203112791 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
19 Dec 2017
Legal address
Rīga, Satiksmes iela 3 - 210A
Postal index
1004
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025 · Report 21817392025 · Report 21851912024 · Report 20406962024 · Report 20747042023 · Report 18613552023 · Report 18614092022 · Report 14820682022 · Report 1482539
Net turnoverEUR 0EUR 12.9MEUR 16.9MEUR 7.8MEUR 405KEUR 13MEUR 6.6MEUR 911.5K
Profit or lossEUR 64KEUR 1.8MEUR -1.1MEUR 403.7KEUR 340.8KEUR 1.1MEUR 308KEUR 372.2K
Total assetsEUR 690.5KEUR 9MEUR 10.6MEUR 3.4MEUR 404.7KEUR 13.9MEUR 14.4MEUR 406K
EquityEUR 473.8KEUR 5.5MEUR 3.7MEUR 409.7KEUR 402.6KEUR 5.2MEUR 4.8MEUR 404K
Current liabilitiesEUR 1.5KEUR 2.5MEUR 5.4MEUR 1.8KEUR 2.1KEUR 3.5MEUR 2MEUR 2.1K
Non-current liabilitiesEUR 215.3KEUR 971.3KEUR 1.6MEUR 3MEUR 0EUR 5.2MEUR 7.6MEUR 0
Employees0801250078710

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