Grayperson

FOLDED SIA

Registration code 40203259488 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
15 Sep 2020
Legal address
Mārupes nov., Mārupes pag., "Kalniņi"
Postal index
2167

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 90132129

    Proceeding form
    Legal protection proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Resolution
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Court
    Rīgas rajona tiesa (1000055247)
    Case/reference number
    C33306524

  2. Proceeding 90132919

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    Court
    Rīgas rajona tiesa (1000055247)
    Case/reference number
    C33509124

Financial Statements

Indicator20242023202220212020
Net turnoverEUR 566.6KEUR 822KEUR 467.1KEUR 504.4KEUR 45.6K
Profit or lossEUR -1.1MEUR -666.5KEUR -365.3KEUR 8.3KEUR 17.6K
Total assetsEUR 59.7KEUR 1.5MEUR 1.5MEUR 158.8KEUR 52K
EquityEUR -1.7MEUR -603KEUR 63.6KEUR 50KEUR 20.6K
Current liabilitiesEUR 1.8MEUR 2.1MEUR 331.3KEUR 108.7KEUR 31.5K
Non-current liabilitiesEUR 0EUR 0EUR 1.1MEUR 0EUR 0
Employees01616149

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