Grayperson

Sabiedrība ar ierobežotu atbildību "Līna Loģistika"

Registration code 40003590072 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
7 May 2002
Legal address
Rīga, Buļļu iela 47A
Postal index
1067
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025 · Report 23502112025 · Report 23502252024 · Report 20832752024 · Report 20832862023 · Report 19367312023 · Report 19367382022 · Report 17695812022 · Report 1769591
Net turnoverEUR 23.3MEUR 56.2KEUR 15.6MEUR 17.4KEUR 24KEUR 13.7MEUR 12.3MEUR 14.8K
Profit or lossEUR 335.4KEUR 37.6KEUR 375.6KEUR -520EUR 1.3KEUR 55.6KEUR 369.7KEUR -392
Total assetsEUR 19.3MEUR 3.3MEUR 12.9MEUR 3.3MEUR 3.4MEUR 11.9MEUR 11.2MEUR 3.5M
EquityEUR 5.9MEUR 726.9KEUR 5.5MEUR 689.3KEUR 689.8KEUR 5.4MEUR 5.3MEUR 688.5K
Current liabilitiesEUR 11MEUR 38.3KEUR 5.6MEUR 67.7KEUR 148.2KEUR 4.9MEUR 4MEUR 153.1K
Non-current liabilitiesEUR 2.5MEUR 2.5MEUR 1.8MEUR 2.6MEUR 2.6MEUR 1.6MEUR 1.9MEUR 2.7M
Employees1774191441931904

Public Procurement

No information available for this company in this registry.

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 No matching record

    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 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 No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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