Grayperson

SIA "Madara 89 grupa"

Registration code 54103131671 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
24 Oct 2019
Legal address
Smiltenes nov., Smiltene, Baznīcas laukums 2
Postal index
4729
ATVK
0941615

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025 · Report 23498992025 · Report 23499002024 · Report 20834072024 · Report 20834152023 · Report 19375992023 · Report 19379032022 · Report 17725482022 · Report 1772582
Net turnoverEUR 243.1MEUR 1.1MEUR 226MEUR 879.8KEUR 902.6KEUR 216.9MEUR 196.5MEUR 836.9K
Profit or lossEUR 37MEUR 2.3MEUR 14MEUR 1.1MEUR 742.8KEUR 26.3MEUR 10.8MEUR 1.5M
Total assetsEUR 202.5MEUR 25MEUR 161.3MEUR 28.4MEUR 24.5MEUR 149.2MEUR 122.7MEUR 26.2M
EquityEUR 136.8MEUR 4.2MEUR 99.8MEUR 2MEUR 1.4MEUR 100.9MEUR 72.9MEUR 2.5M
Current liabilitiesEUR 27.9MEUR 349.4KEUR 29.2MEUR 5MEUR 1.2MEUR 22.9MEUR 24.1MEUR 2.7M
Non-current liabilitiesEUR 37.8MEUR 20.4MEUR 32.4MEUR 21.4MEUR 21.9MEUR 25.4MEUR 25.7MEUR 21M
Employees20149192898181019046

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