Grayperson

AS "RAI Contractor"

Registration code 42103085940 Registered
Latvia

Enterprise Register

Entity type
Akciju sabiedrība (AS)
Source register
Komercreģistrs (K)
Registration date
23 Nov 2018
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

Indicator20252024202320222021202020192018
Net turnoverEUR 6.3MEUR 3.9MEUR 8MEUR 5.3MEUR 2.6MEUR 208.7KEUR 171.7KEUR 0
Profit or lossEUR 1.9MEUR 37KEUR 1.4MEUR 34.1KEUR 331KEUR -16.4KEUR 73.7KEUR -10
Total assetsEUR 3MEUR 1.3MEUR 2.2MEUR 725.1KEUR 709.2KEUR 96.8KEUR 147.5KEUR 35K
EquityEUR 2.2MEUR 585.2KEUR 1.4MEUR 72.6KEUR 426.8KEUR 95.8KEUR 112.2KEUR 35K
Current liabilitiesEUR 808.9KEUR 676.2KEUR 760.4KEUR 652.5KEUR 282.4KEUR 945EUR 35.3KEUR 0
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees2626414127460

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

Official registered shareholder relationships published by the Latvian Enterprise Register. These records describe registered legal-entity shareholders and share allocation; they do not establish beneficial ownership or control.

SIA "Moda it"

Registered relationship
Legal-entity shareholder
Number of shares
35000
Nominal value
1 EUR
Votes
35000
Stock type
Registered stocks
Registered from
Source registration date

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