Grayperson

SIA "Moda it"

Registration code 42103034520 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
8 Mar 2005
Legal address
Dienvidkurzemes nov., Cīravas pag., Cīrava, "Liānas"
Postal index
3453
ATVK
0640648

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 488.9KEUR 588.5KEUR 1.1MEUR 800.4KEUR 526.1KEUR 1.8MEUR 866.7KEUR 601KEUR 415.7KEUR 11KEUR 273.7KEUR 416.3K
Profit or lossEUR 481.4KEUR 1.1MEUR 508.9KEUR 659.1KEUR 2.9KEUR 502.5KEUR 187.6KEUR 110.9KEUR 70.8KEUR -38.4KEUR 62.9KEUR 130.4K
Total assetsEUR 1.1MEUR 1.6MEUR 1MEUR 939.6KEUR 556.1KEUR 681.7KEUR 312.1KEUR 204.8KEUR 117.4KEUR 29KEUR 91.1KEUR 175.5K
EquityEUR 1.1MEUR 1.6MEUR 817.9KEUR 803.6KEUR 377.5KEUR 524.6KEUR 211.1KEUR 151.2KEUR 73.6KEUR 27.4KEUR 65.8KEUR 133.2K
Current liabilitiesEUR 3.5KEUR 20.2KEUR 171.2KEUR 54.4KEUR 86.4KEUR 99.3KEUR 78.3KEUR 45.2KEUR 43.8KEUR 1.6KEUR 13.3KEUR 42.3K
Non-current liabilitiesEUR 0EUR 0EUR 28.9KEUR 81.7KEUR 92.2KEUR 57.8KEUR 22.7KEUR 8.4KEUR 0EUR 0EUR 12.1KEUR 0
Employees221110141176177

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.

  • 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