"Trend Construction" SIA
Enterprise Register
Insolvency
Insolvency or legal-protection proceeding record presentThese 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.
-
Proceeding 90133793
-
Proceeding 90134694
Financial Statements
| Indicator | 2024 | 2023 |
|---|---|---|
| Net turnover | EUR 38.5K | EUR 134.8K |
| Profit or loss | EUR -91.8K | EUR -25.7K |
| Total assets | EUR 330 | EUR 70.3K |
| Equity | EUR -114.7K | EUR -22.9K |
| Current liabilities | EUR 115K | EUR 93.2K |
| Non-current liabilities | EUR 0 | EUR 0 |
| Employees | 2 | 8 |
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
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
-
OFAC Specially Designated Nationals List (SDN) No confirmed match
United States
No confirmed match for this company in this source.
-
OFAC Sectoral Sanctions Identifications List No confirmed match
United States
No confirmed match for this company in this source.
-
OFAC Non-SDN CMIC List No confirmed match
United States
No confirmed match for this company in this source.
-
OFAC Non-SDN Menu-Based Sanctions List No confirmed match
United States
No confirmed match for this company in this source.
-
OFAC CAPTA List No confirmed match
United States
No confirmed match for this company in this source.
-
UK Sanctions List No confirmed match
United Kingdom
No confirmed match for this company in this source.
-
EU consolidated financial sanctions list No confirmed match
European Union
No confirmed match for this company in this source.
-
Australian Sanctions Consolidated List No confirmed match
Australia
No confirmed match for this company in this source.
-
French national asset-freeze register No confirmed match
France
No confirmed match for this company in this source.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.