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Evidence file

TORGRETAIL CZ S.R.O.

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 16:08 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceLatvia

    Līdzekļu iesaldēšana — Līdzekļi

    In this state since
    20 Oct 2026
    Reason given
    Sankciju sarakstā iekļautas personas kontrole
    Document
    The publisher's document
    Stated by
    Latvia FID frozen assets register
    First recorded here
    20 Oct 2026
    Listing id
    lv-fid-07825781

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 20 October 2026, 06:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • Latvia FID frozen assets register, checked 20 Oct 2026

What this file cannot say

  • 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.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Registered identifier

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

The assessment reading

Taken
20 October 2026, 06:15 UTC
Methodology
Version 5
Level
Medium
Score recorded
65 of 100
Digest
94f3e27e56aee1faf174c069f604fbdbc2a49424A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
820ea31e-4fd1-4379-a35f-c7dd0c64957f

This file

Address
https://apolika.com/entities/5ffc4952-1b51-4ecb-9470-5400fe4d18e8/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/5ffc4952-1b51-4ecb-9470-5400fe4d18e8/evidence?as_of=2026-10-24T16%3A08%3A01.381Z
Made
24 October 2026, 16:08 UTC