Grayperson

Sabiedrība ar ierobežotu atbildību "DELFĪNS M"

Registration code 40003439368 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
9 Apr 1999
Legal address
Rīga, Krasta iela 89
Postal index
1019
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 788.9KEUR 715KEUR 659.2KEUR 715.7K
Profit or lossEUR 21.9KEUR 11.8KEUR 22.5KEUR 52.4K
Total assetsEUR 411.5KEUR 297.3KEUR 313.7KEUR 287.5K
EquityEUR 156.3KEUR 134.3KEUR 122.6KEUR 100K
Current liabilitiesEUR 33.5KEUR 13.6KEUR 32.7KEUR 17K
Non-current liabilitiesEUR 221.7KEUR 149.4KEUR 158.4KEUR 170.5K
Employees3222

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Rīgas valstspilsētas pašvaldības policijaPar piekaramā laivas dzinēja piegādi
More details
Contracting authority
Rīgas valstspilsētas pašvaldības policija
CPV
34000000-7
Procurement reference
RVPP 2025/5
Contract identifier
RPP-25-40-lī
EUR 8.8K excluding VAT34000000-7
Rīgas valstspilsētas pašvaldības policijaPar piekaramā laivas dzinēja piegādi
More details
Contracting authority
Rīgas valstspilsētas pašvaldības policija
CPV
34000000-7
Procurement reference
RVPP 2025/5
Contract identifier
RPP-25-40-lī
EUR 13.1K excluding VAT34000000-7
Nacionālo bruņoto spēku Nodrošinājuma pavēlniecības 1.Reģionālais nodrošinājuma centrsLaivu dzinēju piegāde un uzstādīšana
More details
Contracting authority
Nacionālo bruņoto spēku Nodrošinājuma pavēlniecības 1.Reģionālais nodrošinājuma centrs
CPV
34311000-0
Procurement reference
NP1.RNC 2024/055
Contract identifier
P-142/1.RNC/2024/055
EUR 40.5K excluding VAT34311000-0
Nacionālo bruņoto spēku Nodrošinājuma pavēlniecības 1.Reģionālais nodrošinājuma centrsLaivu dzinēju piegāde un uzstādīšana
More details
Contracting authority
Nacionālo bruņoto spēku Nodrošinājuma pavēlniecības 1.Reģionālais nodrošinājuma centrs
CPV
34311000-0
Procurement reference
NP1.RNC 2024/055
Contract identifier
P-142/1.RNC/2024/055
EUR 40.5K excluding VAT34311000-0
Rīgas Pašvaldības PolicijaPar jauna piekaramā laivas dzinēja piegādi
More details
Contracting authority
Rīgas Pašvaldības Policija
CPV
34311000-0
Procurement reference
RPP 2023/3
Contract identifier
2
EUR 2.1K excluding VAT34311000-0
Rīgas Pašvaldības PolicijaPar jauna piekaramā laivas dzinēja piegādi
More details
Contracting authority
Rīgas Pašvaldības Policija
CPV
34311000-0
Procurement reference
RPP 2023/3
Contract identifier
1
EUR 6.2K excluding VAT34311000-0

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