Grayperson

SIA "Why Recycle"

Registration code 43603083419 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
15 Aug 2018
Legal address
Rīga, Vīlandes iela 5 - 6
Postal index
1010

Insolvency

Insolvency or legal-protection proceeding record present

These records come from the official Latvian insolvency register. Grayperson does not label a proceeding Active or Open solely because its source end date is absent.

  1. Proceeding 90130603

    Proceeding form
    Legal protection proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    insolvency proceeding were announced because a debtor, for a period exceeding 30 days, has failed to comply with the plan of measures for out-of-court protection proceeding, and has failed to submit any amendments to this plan to a court
    Resolution
    insolvency proceeding were announced because a debtor, for a period exceeding 30 days, has failed to comply with the plan of measures for out-of-court protection proceeding, and has failed to submit any amendments to this plan to a court
    Court
    Zemgales rajona tiesa (1000303995)
    Case/reference number
    C73271723

  2. Proceeding 90133129

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    Court
    Zemgales rajona tiesa (1000303995)
    Case/reference number
    C73716424

Financial Statements

Indicator2025202420232022202120202019
Net turnoverEUR 0EUR 0EUR 0EUR 4.7KEUR 3.4KEUR 399KEUR 1.7M
Profit or lossEUR 0EUR 0EUR -172.1KEUR 113.4KEUR -74.1KEUR -104KEUR 3K
Total assetsEUR 1.7KEUR 40.4KEUR 319.4KEUR 316.7KEUR 311KEUR 603.7KEUR 701.2K
EquityEUR -700.8KEUR -55.9KEUR -231KEUR -58.9KEUR -172.3KEUR -98.2KEUR 5.8K
Current liabilitiesEUR 702.5KEUR 96.3KEUR 550.4KEUR 375.6KEUR 483.3KEUR 701.8KEUR 695.4K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees0012162215

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