Grayperson

SIA LDKZ Forest

Registration code 41503081432 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
11 Apr 2018
Legal address
Bauskas nov., Iecava, Grāfa laukums 4
Postal index
3913

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator20252024202320222021202020192018
Net turnoverEUR 400EUR 16.1KEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Profit or lossEUR -1.1KEUR -2.7KEUR -3.6KEUR -100EUR -106EUR -313EUR -405EUR 0
Total assetsEUR 58.5KEUR 58.3KEUR 42.9KEUR 1.9KEUR 2KEUR 2.1KEUR 2.8KEUR 2.8K
EquityEUR 11.7KEUR 12.8KEUR 15.4KEUR 1.9KEUR 2KEUR 2.1KEUR 2.4KEUR 2.8K
Current liabilitiesEUR 6.3KEUR 0EUR 0EUR 46EUR 46EUR 40EUR 405EUR 0
Non-current liabilitiesEUR 40.4KEUR 45.6KEUR 27.5KEUR 0EUR 0EUR 0EUR 0EUR 0
Employees21000000

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