Grayperson

Sabiedrība ar ierobežotu atbildību "Cargo Partner"

Registration code 40003703791 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
6 Oct 2004
Legal address
Rīga, Krustpils iela 31
Postal index
1073
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 500KEUR 426.4KEUR 593.6KEUR 714.2K
Profit or lossEUR 55.6KEUR 56.2KEUR 203.9KEUR 288K
Total assetsEUR 712.4KEUR 733.2KEUR 816.8KEUR 800.4K
EquityEUR 688.4KEUR 686.2KEUR 747.5KEUR 709.8K
Current liabilitiesEUR 17.4KEUR 33.6KEUR 49.6KEUR 64.8K
Non-current liabilitiesEUR 6.6KEUR 13.3KEUR 19.7KEUR 25.8K
Employees2222

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Atvasināta publiska persona "Agroresursu un ekonomikas institūts"VISPĀRĪGĀ VIENOŠANĀS
More details
Contracting authority
Atvasināta publiska persona "Agroresursu un ekonomikas institūts"
CPV
63521000-7
Procurement reference
AREI 2025/16b
Contract identifier
25-230-PET-TPC
—63521000-7
Atvasināta publiska persona "Agroresursu un ekonomikas institūts"PAKALPOJUMA LĪGUMS
More details
Contracting authority
Atvasināta publiska persona "Agroresursu un ekonomikas institūts"
CPV
63521000-7
Procurement reference
AREI 2025/16c
Contract identifier
25-187-PET-TPC
EUR 18.7K excluding VAT63521000-7
Agroresursu un ekonomikas institūtsPAKALPOJUMA LĪGUMS
More details
Contracting authority
Agroresursu un ekonomikas institūts
CPV
63521000-7
Procurement reference
AREI 2025/16c
Contract identifier
25-187-PET-TPC
EUR 18.7K excluding VAT63521000-7
Agroresursu un ekonomikas institūtsVISPĀRĪGĀ VIENOŠANĀS
More details
Contracting authority
Agroresursu un ekonomikas institūts
CPV
63521000-7
Procurement reference
AREI 2024/16
Contract identifier
24-183-PET-TPC
EUR 154.2K excluding VAT63521000-7
Agroresursu un ekonomikas institūtsVISPĀRĪGĀ VIENOŠANĀS
More details
Contracting authority
Agroresursu un ekonomikas institūts
CPV
63521000-7
Procurement reference
AREI 2024/16
Contract identifier
24-183-PET-TPC
EUR 200K excluding VAT63521000-7

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