Grayperson

SIA "Jaax Invest"

Registration code 45403010514 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
14 Feb 2002
Legal address
Jēkabpils nov., Jēkabpils, Jaunā iela 27
Postal index
5201
ATVK
0560100

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025 · Report 21886162025 · Report 23498022024 · Report 19788942024 · Report 20770142023 · Report 19282892023 · Report 19283572022
Net turnoverEUR 396KEUR 9.7MEUR 366KEUR 10MEUR 324KEUR 10.6MEUR 324K
Profit or lossEUR 30KEUR -54.6KEUR 8.9KEUR 689KEUR 26.7KEUR 719.6KEUR 31.8K
Total assetsEUR 985.5KEUR 6.1MEUR 955.6KEUR 6.2MEUR 1.2MEUR 5.9MEUR 1.4M
EquityEUR 965.8KEUR 5.7MEUR 935.8KEUR 5.8MEUR 1.2MEUR 5.3MEUR 1.4M
Current liabilitiesEUR 19.7KEUR 323.7KEUR 19.7KEUR 377.1KEUR 16.8KEUR 550.6KEUR 38.8K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees2178218521852

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.

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

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