Grayperson

Komandītsabiedrība "S.VILCĀNES AUDITS"

Registration code 40003192915 Registered
Latvia

Enterprise Register

Entity type
Komandītsabiedrība (KS)
Source register
Commercial Register (K)
Registration date
26 Apr 1994
Legal address
Rīga, Pulkveža Brieža iela 15
Postal index
1010
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 450.9KEUR 429.8KEUR 257.8KEUR 176K
Profit or lossEUR 2.4KEUR 2.1KEUR 239EUR 12.6K
Total assetsEUR 209.2KEUR 667.3KEUR 300.3KEUR 276.5K
EquityEUR 51.7KEUR 55.7KEUR 53.6KEUR 53.3K
Current liabilitiesEUR 157.5KEUR 611.6KEUR 246.8KEUR 223.2K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees7777

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
VAS “Ceļu satiksmes drošības direkcija”Zvērināta revidenta pakalpojumi
More details
Contracting authority
VAS “Ceļu satiksmes drošības direkcija”
CPV
79212000-3
Procurement reference
CSDD 2024/64
Contract identifier
LĪG-pirk/13/25
EUR 41.8K excluding VAT79212000-3
Valsts sabiedrība ar ierobežotu atbildību "Autotransporta direkcija"Iepirkuma līgums
More details
Contracting authority
Valsts sabiedrība ar ierobežotu atbildību "Autotransporta direkcija"
CPV
79212100-4
Procurement reference
AD 2023/11
Contract identifier
Nr. 1.18.6/3/2024
EUR 8.5K excluding VAT79212100-4
Valsts SIA “Autotransporta direkcija”Iepirkuma līgums
More details
Contracting authority
Valsts SIA “Autotransporta direkcija”
CPV
79212100-4
Procurement reference
AD 2023/11
Contract identifier
Nr. 1.18.6/3/2024
EUR 8.5K excluding VAT79212100-4
Valsts sabiedrība ar ierobežotu atbildību "Latvijas Valsts ceļi"LĪGUMS PAR GADA PĀRSKATA REVĪZIJAS PAKALPOJUMU SNIEGŠANU
More details
Contracting authority
Valsts sabiedrība ar ierobežotu atbildību "Latvijas Valsts ceļi"
CPV
79212000-3
Procurement reference
LVC 2023/88
Contract identifier
1
EUR 13.1K excluding VAT79212000-3

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

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

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

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

    A reliable current check is unavailable 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