Grayperson

SIA "DIM VOL"

Registration code 40002045842 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
4 Mar 1996
Legal address
Madonas nov., Barkavas pag., Barkava, Brīvības iela 14 - 9
Postal index
4834
ATVK
0704400

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 331.6KEUR 377.1KEUR 431.7KEUR 396.6K
Profit or lossEUR 1.1KEUR 5.5KEUR 19.4KEUR 3.5K
Total assetsEUR 95.3KEUR 95.4KEUR 93.1KEUR 74.8K
EquityEUR 81.3KEUR 80.2KEUR 74.7KEUR 55.3K
Current liabilitiesEUR 14KEUR 15.2KEUR 18.4KEUR 19.6K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees3344

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Madonas novada pašvaldībaDegvielas iegāde tuvākajā degvielas uzpildes stacijā Madonas novada Barkavas pagastā
More details
Contracting authority
Madonas novada pašvaldība
CPV
09100000-0
Procurement reference
MNP2024/35
Contract identifier
2.4.5/25/11
EUR 15.4K excluding VAT09100000-0

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources