Grayperson

ZKT SIA

Registration code 43603035508 Removed — liquidation
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
28 Mar 2008
Removal date
5 Oct 2022
Legal address
Jelgava, Sarmas iela 21 - 44
Postal index
3001
ATVK
0090000
Source removal reason
Liquidation

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2020201920182017201620152014
Net turnoverEUR 96.8KEUR 17.1KEUR 86.6KEUR 51.1KEUR 63KEUR 73KEUR 60.6K
Profit or lossEUR 110EUR 36.3KEUR 23.3KEUR -1.4KEUR -137EUR 13.8KEUR -1.5K
Total assetsEUR 161EUR 1EUR 9.9KEUR 8.2KEUR 10.9KEUR 7.4KEUR 3.9K
EquityEUR 111EUR 1EUR -36.3KEUR -59.7KEUR -58.3KEUR -58.2KEUR -72K
Current liabilitiesEUR 50EUR 0EUR 34.3KEUR 31.4KEUR 17.7KEUR 23.9KEUR 34.2K
Non-current liabilitiesEUR 0EUR 0EUR 11.9KEUR 36.5KEUR 51.4KEUR 41.6KEUR 41.6K
Employees1011111

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