Grayperson

SIA "Aquila Ltd"

Registration code 41503065692 Removed — liquidation
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
31 Jul 2013
Removal date
7 Jan 2026
Legal address
Augšdaugavas nov., Demenes pag., "Igels"
Postal index
5442
ATVK
0440250
Source removal reason
Liquidation

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 90129937

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    A plan for covering of creditors' claim is completed
    Resolution
    A plan for covering of creditors' claim is completed
    Court
    Latgales rajona tiesa (1000370584)
    Case/reference number
    C12210922

Financial Statements

Indicator20212020201920182017201620152014
Net turnoverEUR 7.5KEUR 97.7KEUR 224.4KEUR 119.1KEUR 162.5KEUR 319.7KEUR 111.8KEUR 118.1K
Profit or lossEUR -26.5KEUR -30.1KEUR 86.6KEUR 9.1KEUR -7.7KEUR 8.3KEUR 13.7KEUR -2.6K
Total assetsEUR 82.7KEUR 179.6KEUR 204.3KEUR 285.8KEUR 143.3KEUR 112.8KEUR 124.3KEUR 100.9K
EquityEUR 56.1KEUR 82.6KEUR 112.6KEUR 26KEUR 16.9KEUR 24.6KEUR 11.3KEUR -2.3K
Current liabilitiesEUR 26.6KEUR 97KEUR 91.7KEUR 259.8KEUR 117.3KEUR 88.2KEUR 112.9KEUR 75.4K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 9.1KEUR 0EUR 0EUR 27.7K
Employees2101465355

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