Grayperson

"CARAMBA" , SIA

Registration code 50003822761 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
3 May 2006
Legal address
Limbažu nov., Salacgrīva, Vidzemes iela 3
Postal index
4033
ATVK
0661415

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 90132927

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    Court
    Vidzemes rajona tiesa (1000303984)
    Case/reference number
    C71355124

Financial Statements

Indicator2023202220212020201920182017201620152014
Net turnoverEUR 506.3KEUR 331.9KEUR 224KEUR 100EUR 50EUR 0EUR 330EUR 150EUR 550EUR 300
Profit or lossEUR -76.8KEUR -14.3KEUR -62.2KEUR -77EUR -152EUR 25EUR 88EUR -164EUR 48EUR -148
Total assetsEUR 194.6KEUR 204.5KEUR 51.4KEUR 0EUR 0EUR 87EUR 156EUR 0EUR 91EUR 13
EquityEUR -153.6KEUR -76.8KEUR -62.6KEUR -349EUR -272EUR -120EUR -144EUR -232EUR -67EUR -115
Current liabilitiesEUR 188.3KEUR 76KEUR 75.4KEUR 349EUR 272EUR 207EUR 300EUR 232EUR 158EUR 128
Non-current liabilitiesEUR 159.8KEUR 205.3KEUR 38.6KEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees2922210000000

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