SIA "Proficom"

• SanctionsRecords foundSanctioned by 1 authority: Latvia. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Latvia. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Latvia — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• LatviaActive

  Līdzekļu iesaldēšana — Nekustamais īpašums, 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.

Legal name

SIA "Proficom"

Also known as

SIA "Proficom"

Jurisdiction

LV

Registration number

40103199479

Industry

Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana

Employees

1 · as of 30 Jun 2026

First recorded here

10 Sept 2026

1. Sanction lifted: Latvia — Līdzekļu iesaldēšana — Nekustamais īpašums

   25 Sept 2026 · Latvia FID frozen assets register

2. Sanction listed: Latvia — Līdzekļu iesaldēšana — Nekustamais īpašums, līdzekļi

   25 Sept 2026 · Latvia FID frozen assets register

3. Sanction listed: Latvia — Līdzekļu iesaldēšana — Nekustamais īpašums

   10 Sept 2026 · Latvia FID frozen assets register

4. Identifier recorded: REG_NUMBER 40103199479

   10 Sept 2026 · Latvia FID frozen assets register

5. Alias recorded: SIA "Proficom"

   10 Sept 2026 · Latvia FID frozen assets register

6. First recorded: SIA "Proficom"

   10 Sept 2026 · Latvia FID frozen assets register

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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  1

  employees

  Evidence

  40103199479

  Read 10 Sept 2026

  Source

  Latvia State Revenue Service quarterly disclosure

  Primary source ↗

• Fact

  reg_number:40103199479

  Registered identifier

  Evidence

  lv-fid-40103199479

  Read 10 Sept 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

• Fact

  68.20

  Industry

  Evidence

  40103199479

  Read 10 Sept 2026

  Source

  Latvia State Revenue Service disclosures

  Primary source ↗

• Fact

  proficom

  Legal name

  Evidence

  lv-fid-40103199479

  Read 18 Sept 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

• Fact

  sia proficom

  Legal name

  Evidence

  lv-fid-40103199479

  Read 10 Sept 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

  Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  LV

  Jurisdiction

  Evidence

  lv-fid-40103199479

  Read 10 Sept 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

• Fact

  Latvia — Līdzekļu iesaldēšana — Nekustamais īpašums, līdzekļi

  Designation

  Evidence

  lv-fid-40103199479

  Read 25 Sept 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

• Fact

  Latvia — Līdzekļu iesaldēšana — Nekustamais īpašums

  Designation

  Evidence

  lv-fid-40103199479

  Read 10 Sept 2026

  Source

  Latvia FID frozen assets register

  Primary source ↗

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.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

4 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.

Registration number

40103199479LVvia Latvia FID frozen assets register