Grayperson

"DAA" SIA

Registration code 44102018550 Removed — liquidation
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
7 Sep 1998
Removal date
18 Feb 2021
Legal address
Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, "Apšu Grava"
Postal index
4122
ATVK
0429200
Source removal reason
Liquidation

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 90124626

    Proceeding form
    Legal protection proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Resolution
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Court
    Vidzemes rajona tiesa (1000303984)
    Case/reference number
    C71223819

  2. Proceeding 90127158

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    A plan for covering of creditors' claim is completed
    Resolution
    A plan for covering of creditors' claim is completed
    Court
    Vidzemes rajona tiesa (1000303984)
    Case/reference number
    C71298520

Financial Statements

Indicator201920182017201620152014
Net turnoverEUR 473KEUR 623.9KEUR 700.9KEUR 725.2KEUR 866.9KEUR 1M
Profit or lossEUR -40.4KEUR -69.7KEUR -13.2KEUR -22.9KEUR -49.8KEUR -38.1K
Total assetsEUR 19.1KEUR 119.2KEUR 150.6KEUR 175.3KEUR 204KEUR 228.7K
EquityEUR -78.5KEUR -38.1KEUR -77.1KEUR -63.9KEUR -168.4KEUR -118.6K
Current liabilitiesEUR 57.6KEUR 94.9KEUR 115.9KEUR 133KEUR 192.2KEUR 187.3K
Non-current liabilitiesEUR 40KEUR 62.4KEUR 111.9KEUR 106.2KEUR 174.5KEUR 154.3K
Employees171616161920

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