Grayperson

AS "mogo"

Registration code 50103541751 Registered
Latvia

Enterprise Register

Entity type
Akciju sabiedrība (AS)
Source register
Komercreģistrs (K)
Registration date
3 May 2012
Legal address
Rīga, Skanstes iela 52
Postal index
1013
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023 · Report 18796782023 · Report 18797652022 · Report 17211222022 · Report 17211252021 · Report 13616152021 · Report 13635142020 · Report 12222602020 · Report 12222612019 · Report 10667052019 · Report 10667062018 · Report 9719282018 · Report 9719332017201620152014
Net turnoverEUR 4.9MEUR 3.1MEUR 6.6MEUR 6.6MEUR 7MEUR 6.4MEUR 7.8MEUR 7MEUR 10.5MEUR 9.9MEUR 15.4MEUR 15.1MEUR 18.8MEUR 18.8MEUR 13.9MEUR 10.4MEUR 9.1MEUR 5.8M
Profit or lossEUR 143.8KEUR -968.6KEUR 2.5MEUR -26.8KEUR 3MEUR 3.8MEUR 3.4MEUR 5.6MEUR 6.4MEUR 5.5MEUR 7.3MEUR 4.9MEUR 3.1MEUR 2.8MEUR 3.6MEUR 3MEUR 870.1KEUR 538.2K
Total assetsEUR 43.2MEUR 30.4MEUR 45.8MEUR 44.3MEUR 55.5MEUR 55.2MEUR 56.3MEUR 55.2MEUR 55.2MEUR 59MEUR 58.3MEUR 62.9MEUR 53.2MEUR 52.6MEUR 54.3MEUR 27.7MEUR 31MEUR 28M
EquityEUR 22.2MEUR 22MEUR 21.8MEUR 23MEUR 23MEUR 19.3MEUR 18.7MEUR 14.1MEUR 18.3MEUR 14.3MEUR 11.3MEUR 8MEUR 7MEUR 6.8MEUR 9.9MEUR 8.3MEUR 5.8MEUR 5.1M
Current liabilitiesEUR 1.2MEUR 860.6KEUR 19.7MEUR 18.6MEUR 1.2MEUR 2.3MEUR 1.5MEUR 2.7MEUR 29.1MEUR 30.7MEUR 3.9MEUR 7MEUR 17.2MEUR 16.9MEUR 4.8MEUR 1.4MEUR 1.3MEUR 3.4M
Non-current liabilitiesEUR 19.8MEUR 7.4MEUR 4.1MEUR 2.6MEUR 31MEUR 33.4MEUR 34.1MEUR 36.3MEUR 5.7MEUR 11.6MEUR 38.9MEUR 43MEUR 27.8MEUR 27.8MEUR 39.3MEUR 17.9MEUR 24MEUR 19.6M
Employees3327291927424965526360869010773778733

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

Official registered shareholder relationships published by the Latvian Enterprise Register. These records describe registered legal-entity shareholders and share allocation; they do not establish beneficial ownership or control.

AS Eleving Stella

Registered relationship
Legal-entity shareholder
Number of shares
410338
Nominal value
1 EUR
Votes
410338
Stock type
Registered stocks
Registered from
Source registration date

AS Eleving Stella

Registered relationship
Legal-entity shareholder
Number of shares
14662
Nominal value
1 EUR
Votes
0
Stock type
Registered stocks
Registered from
Source registration date

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.

  • 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