{"kind":"evidence_file","company":{"id":"84f60c05-b230-434c-973c-e0f0152c22f9","name":"SIA LIKESILK","mergedInto":null},"asOf":"2026-09-14T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-26T23:10:47.877Z","claims":[{"predicate":"employees","value":"1","source":"Latvia State Revenue Service quarterly disclosure","sourceUrl":"https://data.gov.lv/dati/lv/dataset/nodoklu-maksataju-taksacijas-ceturksni-samaksato-vid-administreto-nodoklu-kopsummas","sourceRecordId":"40203192814","observedAt":"2026-09-10T13:56:40.676Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:40203192814","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":null,"observedAt":"2026-07-19T20:00:19.207Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:40203192814","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":"40203192814","observedAt":"2026-08-17T08:01:30.486Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"industry","value":"47.12","source":"Latvia State Revenue Service disclosures","sourceUrl":"https://data.gov.lv/dati/lv/dataset/komersantu-ieprieksejos-tris-taksacijas-gados-samaksato-vid-administreto-nodoklu-kopsummas","sourceRecordId":"40203192814","observedAt":"2026-09-10T13:31:09.968Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"sia likesilk","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":"40203192814","observedAt":"2026-08-17T08:01:30.474Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":"2026-09-20T08:32:20.322Z"},{"predicate":"officer","value":"beneficial_owner:Hrazhyna Mantulenka","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":null,"observedAt":"2026-07-19T21:28:45.520Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"LV","source":"Latvia Enterprise Register","sourceUrl":"https://data.gov.lv/dati/eng/dataset/patiesie-labuma-guveji","sourceRecordId":"40203192814","observedAt":"2026-08-17T08:01:30.479Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[],"ownership":[{"verdictId":"8b54b1c2-b181-4871-9051-f3e09ed8de6b","address":"/api/ownership/verdicts/8b54b1c2-b181-4871-9051-f3e09ed8de6b","test":"OFAC 50 percent rule","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-14T09:26:48.713Z","confirmedAt":null,"supersededLater":"2026-09-16T14:42:35.178Z"},{"verdictId":"a6a83dc5-ef90-4e67-a5a4-d5fd002f943e","address":"/api/ownership/verdicts/a6a83dc5-ef90-4e67-a5a4-d5fd002f943e","test":"EU owning or controlling","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-14T09:26:48.713Z","confirmedAt":null,"supersededLater":"2026-09-16T14:42:35.178Z"},{"verdictId":"a4625068-698d-48c3-b5a9-f1eac27b39a6","address":"/api/ownership/verdicts/a4625068-698d-48c3-b5a9-f1eac27b39a6","test":"UK ownership and control","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-14T09:26:48.713Z","confirmedAt":null,"supersededLater":"2026-09-16T14:42:35.178Z"}],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-09-13T14:34:50.281Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":39,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read."},{"source":"Latvia Enterprise Register (members)","readAt":"2026-09-14T21:54:42.782Z","recordsRead":185374,"publishedAt":"2026-09-14T20:25:33.000Z","publishedAtBasis":"server_last_modified","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":0,"detail":null,"statement":"Read on 14 September 2026. The publisher's server gives the file a last-modified date of 14 September 2026, the day it was read."},{"source":"OFAC SDN","readAt":"2026-09-13T14:47:39.470Z","recordsRead":17506,"publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19388,"daysOldWhenRead":3,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read."},{"source":"UK OFSI Consolidated List","readAt":"2026-09-13T14:36:27.699Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":102,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-09-14T19:10:36.796Z","recordsRead":5656,"publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read."}],"reading":{"assessmentId":"fdad7134-6d5d-4b5a-898c-a5d54873f39e","takenAt":"2026-08-10T20:51:50.428Z","methodology":"v2","level":"minimal","overall":8,"digest":"96b94e48f2257b2bb3e95ffb9bacfa7dc3387640","coverage":{"dimensions":[{"counts":{"not_found":1},"sources":[{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-08-09T15:20:56.416Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-08-09T20:40:24.541Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T12:00:21.946Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-09T15:07:45.882Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T11:41:38.023Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["a recorded officer is registered here"],"countryId":"BY","registers":[]},{"reasons":["registered here","holds a register number issued here"],"countryId":"LV","registers":["Latvia Enterprise Register"]}]},"ownership":null},"limits":["No read on or before 14 September 2026 is recorded for 8 sources behind this file (EBRD Ineligible Entities; IDB Sanctioned Firms and Individuals; Latvia Enterprise Register; Latvia State Revenue Service disclosures; Latvia State Revenue Service quarterly disclosure; New Zealand Russia Sanctions Register; SAM.gov Exclusions (US federal); World Bank Listing of Ineligible Firms and Individuals), so the version of what was read from them cannot be given."]}