Grayperson

SIA "Raimakss"

Registration code 41203047503 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
8 Apr 2013
Legal address
Talsu nov., Lībagu pag., Mundigciems, "Vēveri"
Postal index
3258
ATVK
0880272

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator20242023202220212020201920182017201620152014
Net turnoverEUR 147.5KEUR 101.7KEUR 125KEUR 107.8KEUR 88.5KEUR 100.3KEUR 92.3KEUR 85.2KEUR 78.3KEUR 68KEUR 54.6K
Profit or lossEUR -4.1KEUR 2.6KEUR 4.4KEUR -5KEUR 1.7KEUR 1.3KEUR 828EUR -346EUR 4.7KEUR 8.6KEUR 4.3K
Total assetsEUR 50KEUR 53.6KEUR 69.2KEUR 84.8KEUR 85.2KEUR 101.7KEUR 126.7KEUR 68.7KEUR 73.2KEUR 92.8KEUR 88.4K
EquityEUR 28.7KEUR 32.8KEUR 30.3KEUR 25.8KEUR 30.9KEUR 29.1KEUR 27.9KEUR 27KEUR 27.4KEUR 22.7KEUR 14.1K
Current liabilitiesEUR 21.3KEUR 20.8KEUR 34.4KEUR 46.6KEUR 32.8KEUR 47.8KEUR 64.4KEUR 29.9KEUR 24.5KEUR 37KEUR 29.2K
Non-current liabilitiesEUR 0EUR 0EUR 4.6KEUR 12.4KEUR 21.5KEUR 24.7KEUR 34.4KEUR 11.8KEUR 21.3KEUR 33.2KEUR 45.1K
Employees52222222222

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