CompanyReg. 07825781Last read from source 20 Oct 2026
Līdzekļu iesaldēšana — Līdzekļi
Designation date not published by this authority · Latvia FID frozen assets register
No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi
20 Oct 2026 · Latvia FID frozen assets register
Identifier recorded: REG_NUMBER 07825781
20 Oct 2026 · Latvia FID frozen assets register
Alias recorded: TORGRETAIL CZ S.R.O.
20 Oct 2026 · Latvia FID frozen assets register
First recorded: TORGRETAIL CZ S.R.O.
20 Oct 2026 · Latvia FID frozen assets register
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Nothing to draw: this company has no recorded links to another company on file.
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Sanction listed: Latvia — Līdzekļu iesaldēšana — Līdzekļi
20 Oct 2026 · Latvia FID frozen assets register
Identifier recorded: REG_NUMBER 07825781
20 Oct 2026 · Latvia FID frozen assets register
Alias recorded: TORGRETAIL CZ S.R.O.
20 Oct 2026 · Latvia FID frozen assets register
First recorded: TORGRETAIL CZ S.R.O.
20 Oct 2026 · Latvia FID frozen assets register
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Fact
reg_number:07825781
Registered identifier
Evidence
lv-fid-07825781
Read 20 Oct 2026
Fact
torgretail cz
Legal name
Evidence
lv-fid-07825781
Read 20 Oct 2026
Fact
Latvia — Līdzekļu iesaldēšana — Līdzekļi
Designation
Evidence
lv-fid-07825781
Read 20 Oct 2026
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
3 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.