{"kind":"evidence_file","company":{"id":"a5aade93-754a-4618-9989-50b92e80d897","name":"SIA \"Proficom\"","mergedInto":null},"asOf":"2026-09-14T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-27T09:35:40.993Z","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":"40103199479","observedAt":"2026-09-10T13:56:30.760Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:40103199479","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-40103199479","observedAt":"2026-09-10T10:15:06.667Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"industry","value":"68.20","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":"40103199479","observedAt":"2026-09-10T13:30:55.432Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"sia proficom","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-40103199479","observedAt":"2026-09-10T10:15:06.648Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":"2026-09-18T10:30:05.354Z"},{"predicate":"primary_country","value":"LV","source":"Latvia FID frozen assets register","sourceUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","sourceRecordId":"lv-fid-40103199479","observedAt":"2026-09-10T10:15:06.653Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"lv-fid-40103199479","regime":"Latvia","program":"Līdzekļu iesaldēšana — Nekustamais īpašums","state":"in_force","stateSince":"2026-09-10T10:15:06.678Z","recordedAt":"2026-09-10T10:15:06.678Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Sankciju sarakstā iekļautas personas kontrole","sanctionType":null,"documentUrl":"https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti","assertedBy":["Latvia FID frozen assets register"],"sourceNow":"Latvia FID frozen assets register"}],"ownership":[{"verdictId":"def06ea9-a934-46b5-b12a-4c1dce67d1ab","address":"/api/ownership/verdicts/def06ea9-a934-46b5-b12a-4c1dce67d1ab","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:27:08.976Z","confirmedAt":null,"supersededLater":"2026-09-16T14:43:36.277Z"},{"verdictId":"e434f1d7-220f-4a6f-8772-3e589f03b0e6","address":"/api/ownership/verdicts/e434f1d7-220f-4a6f-8772-3e589f03b0e6","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:27:08.976Z","confirmedAt":null,"supersededLater":"2026-09-16T14:43:36.277Z"},{"verdictId":"ea5e156b-68bd-4c57-8bdc-1fa06fc050e4","address":"/api/ownership/verdicts/ea5e156b-68bd-4c57-8bdc-1fa06fc050e4","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:27:08.976Z","confirmedAt":null,"supersededLater":"2026-09-16T14:43:36.277Z"}],"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":"0cd28ed8-ed85-4745-99e5-81125341e600","takenAt":"2026-09-10T10:30:05.800Z","methodology":"v4","level":"medium","overall":60,"digest":"fb9f52c2a8f8658a7afb821f53c88cedf8385b85","coverage":{"dimensions":[{"counts":{"found":1,"not_found":1},"sources":[{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:45.992Z"},{"name":"Latvia FID frozen assets register","status":"found","attemptedAt":"2026-09-10T10:15:14.091Z"}],"dimension":"sanctions"},{"counts":{"not_found":1},"sources":[{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:52.335Z"}],"dimension":"debarment"}],"jurisdictions":[{"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 4 sources behind this file (IDB Sanctioned Firms and Individuals; Latvia FID frozen assets register; Latvia State Revenue Service disclosures; Latvia State Revenue Service quarterly disclosure), so the version of what was read from them cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read."]}