Grayperson

SIA "NEKUSTAMĀ ĪPAŠUMA PROJEKTI"

Registration code 40003740196 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
22 Apr 2005
Legal address
Rīga, Krišjāņa Valdemāra iela 37A - 12
Postal index
1010
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 1MEUR 987.3KEUR 888.4KEUR 962.3K
Profit or lossEUR 536.9KEUR 776.1KEUR 474.1KEUR 691.8K
Total assetsEUR 8.5MEUR 8.2MEUR 7.9MEUR 5.5M
EquityEUR 6.9MEUR 6.4MEUR 5.6MEUR 5.1M
Current liabilitiesEUR 258.6KEUR 252.6KEUR 529.5KEUR 319.4K
Non-current liabilitiesEUR 1.4MEUR 1.5MEUR 1.7MEUR 37.1K
Employees1111

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 ?

LEI
254900QVL6SPLIIVDG38 · GLEIF source record
LEI status
Issued
Registration authority
Commerce Register
Official registration identifier
40003740196
Record updated
23 Jan 2026
Next renewal date
27 Jan 2027

Direct accounting consolidation parent

Ultimate accounting consolidation parent

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