Grayperson

SIA "ZENG"

Registration code 40003764921 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
30 Aug 2005
Legal address
Rīga, Ieriķu iela 15 k-3
Postal index
1084
ATVK
0010000

Insolvency

Insolvency or legal-protection proceeding record present

An absent end date does not establish that a proceeding remains active.

  1. Insolvency or legal-protection proceeding

    Proceeding form
    Legal protection proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Closure of proceeding
    Resolution
    Closure of proceeding
    Court
    Rīgas pilsētas tiesa (1000361696)
    Case/reference number
    C771061122

  2. Insolvency or legal-protection proceeding

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    Court
    Rīgas pilsētas tiesa (1000361696)
    Case/reference number
    C771060222

Financial Statements

No information available for this company in this registry.

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Nodrošinājuma valsts aģentūraValsts robežsardzes koledžas stadiona vienkāršotā atjaunošana
More details
Contracting authority
Nodrošinājuma valsts aģentūra
CPV
45000000-7
Procurement reference
IeM NVA 2023/17
Contract identifier
1
EUR 487.4K excluding VAT45000000-7
Mārupes novada pašvaldībaJaunmārupes pamatskolas sporta laukuma pārbūve un labiekārtošana
More details
Contracting authority
Mārupes novada pašvaldība
CPV
45212224-2
Procurement reference
MNP 2023/59
Contract identifier
1
EUR 590.8K excluding VAT45212224-2
Rīgas valstspilsētas pašvaldības Mājokļu un vides departamentsCeliņu izbūve Ēbelmuižas parkā, Rīgā
More details
Contracting authority
Rīgas valstspilsētas pašvaldības Mājokļu un vides departaments
CPV
45233260-9
Procurement reference
RD DMV 2023/19
Contract identifier
1
EUR 803.4K excluding VAT45233260-9
Nodrošinājuma valsts aģentūraKatastrofu pārvaldības centra Pulvera ielā 18, Liepājā (kad.nr. 17000100443) projektēšana, būvniecība un autoruzraudzība
More details
Contracting authority
Nodrošinājuma valsts aģentūra
CPV
45000000-7
Procurement reference
IeM NVA 2022/49
Contract identifier
7
EUR 219.8K excluding VAT45000000-7
Nodrošinājuma valsts aģentūraKatastrofu pārvaldības centra Vidzemes ielā 31, Salacgrīvā (kad.nr. 66150060135) projektēšana, būvniecība un autoruzraudzība
More details
Contracting authority
Nodrošinājuma valsts aģentūra
CPV
45000000-7
Procurement reference
IeM NVA 2022/49
Contract identifier
8
EUR 180.5K excluding VAT45000000-7
Nodrošinājuma valsts aģentūraKatastrofu pārvaldības centra Rīgas ielā 53A, Viļānos (kad.nr. 78170010466) projektēšana, būvniecība un autoruzraudzība
More details
Contracting authority
Nodrošinājuma valsts aģentūra
CPV
45000000-7
Procurement reference
IeM NVA 2022/49
Contract identifier
9
EUR 180.5K excluding VAT45000000-7
Nodrošinājuma valsts aģentūraKatastrofu pārvaldības centra Skolas ielā 24, Alsungā (kad.nr. 62420080346) projektēšana, būvniecība un autoruzraudzība
More details
Contracting authority
Nodrošinājuma valsts aģentūra
CPV
45000000-7
Procurement reference
IeM NVA 2022/49
Contract identifier
10
EUR 183K excluding VAT45000000-7

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 ?

LEI
549300PS7MGDUSC09570 · GLEIF source record
LEI status
Lapsed
Registration authority
Commerce Register
Official registration identifier
40003764921
Record updated
31 Jul 2023
Next renewal date
8 Feb 2020

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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