Grayperson

SIA Lady's Store

Registration code 50103592461 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
3 Oct 2012
Legal address
Salaspils nov., Salaspils, Enerģētiķu iela 6 - 81
Postal index
2121
ATVK
0801211

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017201620152014
Net turnoverEUR 0EUR 19.5KEUR 30.4KEUR 42.9KEUR 18.8KEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Profit or lossEUR 0EUR -7.7KEUR -11KEUR -427EUR -10.2KEUR 0EUR -79EUR -200EUR -22EUR -38EUR -89EUR -54
Total assetsEUR 1EUR 1EUR 2.4KEUR 2.8KEUR 4.5KEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 2
EquityEUR -29.5KEUR -29.5KEUR -22.3KEUR -11.3KEUR -10.9KEUR -689EUR -689EUR -610EUR -410EUR -388EUR -350EUR -261
Current liabilitiesEUR 29.5KEUR 29.5KEUR 24.7KEUR 14.1KEUR 15.4KEUR 389EUR 145EUR 0EUR 0EUR 0EUR 350EUR 263
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 300EUR 544EUR 610EUR 410EUR 388EUR 0EUR 0
Employees003330000000

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