Grayperson

SIA "SMILAT"

Registration code 43603054068 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
11 Jun 2012
Legal address
Jelgava, Ganību iela 58 - 105
Postal index
3007
ATVK
0090000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 17.8KEUR 2.1KEUR 5.4KEUR 53KEUR 54.4KEUR 69.1KEUR 54.1KEUR 90.3KEUR 86.9KEUR 83.4KEUR 66KEUR 33.5K
Profit or lossEUR -18.2KEUR -4.8KEUR -10.2KEUR 7.9KEUR 27.2KEUR 14.8KEUR -11.4KEUR -6.3KEUR -17.9KEUR -18.2KEUR -16.5KEUR -5.5K
Total assetsEUR 16.8KEUR 30.7KEUR 32.6KEUR 51.9KEUR 47.4KEUR 40.5KEUR 19.9KEUR 25.1KEUR 37.8KEUR 33.7KEUR 29.9KEUR 25.2K
EquityEUR -14.6KEUR 3.6KEUR 8.4KEUR 18.6KEUR 10.7KEUR -27.6KEUR -55.1KEUR -43.7KEUR -37.3KEUR -19.4KEUR -1.3KEUR 3.2K
Current liabilitiesEUR 31.5KEUR 27.1KEUR 24.2KEUR 33.3KEUR 36.7KEUR 68.1KEUR 74.9KEUR 68.8KEUR 75.2KEUR 53.2KEUR 31.2KEUR 22.1K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees222233333443

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