Grayperson

Signet Bank AS

Registration code 40003043232 Registered
Latvia

Enterprise Register

Entity type
Akciju sabiedrība (AS)
Source register
Komercreģistrs (K)
Registration date
6 Dec 1991
Legal address
Rīga, Antonijas iela 3
Postal index
1010

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

Public Procurement

Official Latvian public procurement records linked by company registration number.

Supplier / Contractor

DateContracting authorityContractValueCPV
Sabiedrība ar ierobežotu atbildību "Arsenal Industrial"Kapitāla piesaistīšanas un emisijas organizētāja pakalpojumi SIA “Arsenal Industrial” obligāciju emisijai tirdzniecības vietā
More details
Contracting authority
Sabiedrība ar ierobežotu atbildību "Arsenal Industrial"
CPV
—
Procurement reference
1/2026/AI
Contract identifier
4.1.-11.11/2026/36
EUR 95K excluding VAT—
AS Agrova BalticsKapitāla piesaistīšanas un emisijas organizētāja pakalpojumi
More details
Contracting authority
AS Agrova Baltics
CPV
—
Procurement reference
AGROVA/2026/1
Contract identifier
4.1.-11.11/2026/25
EUR 442.5K excluding VAT—

Registered legal-entity shareholders

Official registered shareholder relationships published by the Latvian Enterprise Register. These records describe registered legal-entity shareholders and share allocation; they do not establish beneficial ownership or control.

SIA "EL Investments"

Registered relationship
Legal-entity shareholder
Number of shares
7283
Nominal value
14.200000 EUR
Votes
7283
Stock type
Registered stocks
Registered from
Source registration date

SIA "Sofi Investments"

Registered relationship
Legal-entity shareholder
Number of shares
22659
Nominal value
14.200000 EUR
Votes
22659
Stock type
Registered stocks
Registered from
Source registration date

AS RIT GROUP

Registered relationship
Legal-entity shareholder
Number of shares
103686
Nominal value
14.200000 EUR
Votes
103686
Stock type
Registered stocks
Registered from
Source registration date

SIA Reglink

Registered relationship
Legal-entity shareholder
Number of shares
105652
Nominal value
14.200000 EUR
Votes
105652
Stock type
Registered stocks
Registered from
Source registration date

SLINK SIA

Registered relationship
Legal-entity shareholder
Number of shares
56733
Nominal value
14.200000 EUR
Votes
56733
Stock type
Registered stocks
Registered from
Source registration date

ID Family Foundation SIA

Registered relationship
Legal-entity shareholder
Number of shares
46285
Nominal value
14.200000 EUR
Votes
46285
Stock type
Registered stocks
Registered from
Source registration date

AS Curiosity Capital

Registered relationship
Legal-entity shareholder
Number of shares
51540
Nominal value
14.200000 EUR
Votes
51540
Stock type
Registered stocks
Registered from
Source registration date

AS Novo Holdings

Registered relationship
Legal-entity shareholder
Number of shares
21984
Nominal value
14.200000 EUR
Votes
21984
Stock type
Registered stocks
Registered from
Source registration date

SIA EMK Ventures

Registered relationship
Legal-entity shareholder
Number of shares
23988
Nominal value
14.200000 EUR
Votes
23988
Stock type
Registered stocks
Registered from
Source registration date

AS Obelo Capital

Registered relationship
Legal-entity shareholder
Number of shares
24639
Nominal value
14.200000 EUR
Votes
24639
Stock type
Registered stocks
Registered from
Source registration date

SIA AgroCredit Finance

Registered relationship
Legal-entity shareholder
Number of shares
7099
Nominal value
14.200000 EUR
Votes
7099
Stock type
Registered stocks
Registered from
Source registration date

SIA DG Ieguldījumi

Registered relationship
Legal-entity shareholder
Number of shares
710
Nominal value
14.200000 EUR
Votes
710
Stock type
Registered stocks
Registered from
Source registration date

AS "GRANT-M"

Registered relationship
Legal-entity shareholder
Number of shares
6049
Nominal value
14.200000 EUR
Votes
6049
Stock type
Registered stocks
Registered from
Source registration date

SIA BCAP Holding

Registered relationship
Legal-entity shareholder
Number of shares
7338
Nominal value
14.200000 EUR
Votes
7338
Stock type
Registered stocks
Registered from
Source registration date

AS "JDKML"

Registered relationship
Legal-entity shareholder
Number of shares
1536
Nominal value
14.200000 EUR
Votes
1536
Stock type
Registered stocks
Registered from
Source registration date

SIA "APRŪPES BIROJS"

Registered relationship
Legal-entity shareholder
Number of shares
2355
Nominal value
14.200000 EUR
Votes
2355
Stock type
Registered stocks
Registered from
Source registration date

SIA "Spinner Investments"

Registered relationship
Legal-entity shareholder
Number of shares
1262
Nominal value
14.200000 EUR
Votes
1262
Stock type
Registered stocks
Registered from
Source registration date

SIA SB ESPV

Registered relationship
Legal-entity shareholder
Number of shares
2075
Nominal value
14.200000 EUR
Votes
2075
Stock type
Registered stocks
Registered from
Source registration date

SIA "SOLO INVESTMENTS"

Registered relationship
Legal-entity shareholder
Number of shares
1094
Nominal value
14.200000 EUR
Votes
1094
Stock type
Registered stocks
Registered from
Source registration date

SIA "LV Stonedge"

Registered relationship
Legal-entity shareholder
Number of shares
2226
Nominal value
14.200000 EUR
Votes
2226
Stock type
Registered stocks
Registered from
Source registration date

SIA "Nuodetekt"

Registered relationship
Legal-entity shareholder
Number of shares
2733
Nominal value
14.200000 EUR
Votes
2733
Stock type
Registered stocks
Registered from
Source registration date

SIA "Niedrāji MR"

Registered relationship
Legal-entity shareholder
Number of shares
2200
Nominal value
14.200000 EUR
Votes
2200
Stock type
Registered stocks
Registered from
Source registration date

SIA INDEXA

Registered relationship
Legal-entity shareholder
Number of shares
1094
Nominal value
14.200000 EUR
Votes
1094
Stock type
Registered stocks
Registered from
Source registration date

SIA "BALTEKSPRES"

Registered relationship
Legal-entity shareholder
Number of shares
1093
Nominal value
14.200000 EUR
Votes
1093
Stock type
Registered stocks
Registered from
Source registration date

Vikingi 2 SIA

Registered relationship
Legal-entity shareholder
Number of shares
68314
Nominal value
14.200000 EUR
Votes
68314
Stock type
Registered stocks
Registered from
Source registration date

SIA "MCAP"

Registered relationship
Legal-entity shareholder
Number of shares
1132
Nominal value
14.200000 EUR
Votes
1132
Stock type
Registered stocks
Registered from
Source registration date

Sabiedrība ar ierobežotu atbildību "VALLER"

Registered relationship
Legal-entity shareholder
Number of shares
2263
Nominal value
14.200000 EUR
Votes
2263
Stock type
Registered stocks
Registered from
Source registration date

SIA "UNIMARINE"

Registered relationship
Legal-entity shareholder
Number of shares
1132
Nominal value
14.200000 EUR
Votes
1132
Stock type
Registered stocks
Registered from
Source registration date

VID Taxpayer Rating

No information available for this company in this registry.

LEI & Corporate Relationships

GLEIF reports LEI records and accounting relationships; these do not establish legal ownership. Learn about LEIs and relationships.

LEI
2534005A84927EKSR789 · GLEIF source record
LEI status
Issued
Registration authority
Commerce Register (RA000423)
Official registration identifier
40003043232
Record updated
20 Jan 2026
Next renewal date
21 Mar 2027

No direct or ultimate consolidating parent relationship is published for this LEI in this dataset. This does not establish independence.

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Source: GLEIF Golden Copy.

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