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Evidence file

SIA "Proficom"

What this system held and said about the company on 14 September 2026, as of the end of that day, UTC, and what it rested on. Made on 27 October 2026, 07:14 UTC.

Now
JSON
listing in force
1
ownership verdicts
3
sources with their version
5
limits stated
2

Listings

  • In forceLatvia

    Līdzekļu iesaldēšana — Nekustamais īpašums

    In this state since
    10 Sept 2026
    Reason given
    Sankciju sarakstā iekļautas personas kontrole
    Document
    The publisher's document
    Stated by
    Latvia FID frozen assets register
    First recorded here
    10 Sept 2026
    Listing id
    lv-fid-40103199479

Ownership verdicts

  • OFAC 50 percent rule

    No designated holder found where the chain could be followed; it breaks at 1 point

    Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached

  • EU owning or controlling

    No designated holder found where the chain could be followed; it breaks at 1 point

    Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached

  • UK ownership and control

    No designated holder found where the chain could be followed; it breaks at 1 point

    Said since 14 Sept 2026; replaced after the date, on 16 Sept 2026. How it was reached

What was checked

As recorded by the assessment reading taken on 10 September 2026, 10:30 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 10 Sept 2026

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026

Debarment and exclusion lists

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026

Where the company is registered or connected

  • LV: registered here; holds a register number issued here

    Registers read here: Latvia Enterprise Register. No register here states who owns its companies.

What this file cannot say

  • 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.

What sources said

Legal name

Registered identifier

Jurisdiction

Industry

employees

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.

  • EU Consolidated Sanctions List

    Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read. 6,234 records read. Publisher's version: globalFileId 184961.

  • Latvia Enterprise Register (members)

    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. 185,374 records read.

  • OFAC SDN

    Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read. 17,506 records read.

  • UK OFSI Consolidated List

    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. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read. 5,656 records read.

The assessment reading

Taken
10 September 2026, 10:30 UTC
Methodology
Version 4
Level
Medium
Score recorded
60 of 100
Digest
fb9f52c2a8f8658a7afb821f53c88cedf8385b85A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
0cd28ed8-ed85-4745-99e5-81125341e600

This file

Address
https://apolika.com/entities/a5aade93-754a-4618-9989-50b92e80d897/evidence?as_of=2026-09-14The 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/a5aade93-754a-4618-9989-50b92e80d897/evidence?as_of=2026-09-14
Made
27 October 2026, 07:14 UTC