Grayperson

Sabiedrība ar ierobežotu atbildību "TOPS 2000"

Registration code 40003483239 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
1 Mar 2000
Legal address
Jūrmala, Rēzeknes pulka iela 26 - 29
Postal index
2010
ATVK
0130000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 83.9KEUR 95.3KEUR 74.7KEUR 102K
Profit or lossEUR -12.8KEUR -7.7KEUR 2.8KEUR 14.8K
Total assetsEUR 44.7KEUR 52.5KEUR 53.2KEUR 48.8K
EquityEUR -47.7KEUR -35KEUR -27.3KEUR -30.1K
Current liabilitiesEUR 54KEUR 45.9KEUR 37.5KEUR 35K
Non-current liabilitiesEUR 38.5KEUR 41.6KEUR 43.1KEUR 43.9K
Employees2222

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Jūrmalas valstspilsētas administrācijaZiemassvētku egļu piegāde, uzstādīšana, demontāža
More details
Contracting authority
Jūrmalas valstspilsētas administrācija
CPV
39298910-9
Procurement reference
JVA 2026/69
Contract identifier
1.1-16.4.1/26-586
EUR 11.7K excluding VAT39298910-9
Jūrmalas valstspilsētas administrācijaZiemassvētku egļu piegāde, uzstādīšana, demontāža
More details
Contracting authority
Jūrmalas valstspilsētas administrācija
CPV
39298910-9
Procurement reference
JVA 2025/84
Contract identifier
1.1-16.4.1/25-623
EUR 14.3K excluding VAT39298910-9
Jūrmalas valstspilsētas administrācijaZiemassvētku egļu piegāde, uzstādīšana, demontāža
More details
Contracting authority
Jūrmalas valstspilsētas administrācija
CPV
39298910-9
Procurement reference
JVA 2025/84
Contract identifier
1.1-16.4.1/25-623
EUR 14.3K excluding VAT39298910-9

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