Grayperson

"Safin NES" , SIA

Registration code 40003896966 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
9 Feb 2007
Legal address
Rīga, Rītausmas iela 4A
Postal index
1058
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 8.4MEUR 7.4MEUR 6.6MEUR 7.2M
Profit or lossEUR -106.2KEUR 19.3KEUR 112.8KEUR 1.1M
Total assetsEUR 3.3MEUR 3.7MEUR 3.1MEUR 3.5M
EquityEUR 2MEUR 2.2MEUR 2.2MEUR 2.5M
Current liabilitiesEUR 1.3MEUR 1.6MEUR 919.4KEUR 999.6K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees16151414

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
SIA “Rīgas meži”PIRKUMA LĪGUMS Nr. LI-25-204 par metāla izstrādājumu iegādi
More details
Contracting authority
SIA “Rīgas meži”
CPV
44000000-0
Procurement reference
SIA RM 2025/58
Contract identifier
Nr. LI-25-204
EUR 10K excluding VAT44000000-0
LR NBS Nodrošinājuma pavēlniecības 3.Reģionālais nodrošinājuma centrsMetāla izstrādājumu iegāde
More details
Contracting authority
LR NBS Nodrošinājuma pavēlniecības 3.Reģionālais nodrošinājuma centrs
CPV
44316400-2
Procurement reference
LR NBS NP 3.RNC 2024/40
Contract identifier
152/3.RNC/2024
EUR 41.3K excluding VAT44316400-2
VSIA “Latvijas Nacionālā opera un balets”Alumīnija izstrādājumu iegāde
More details
Contracting authority
VSIA “Latvijas Nacionālā opera un balets”
CPV
14721000-1
Procurement reference
LNO 2023/10
Contract identifier
Nr.1.02.1.-26-23/17
EUR 44.9K excluding VAT14721000-1
VSIA “Latvijas Nacionālā opera un balets”Alumīnija izstrādājumu iegāde
More details
Contracting authority
VSIA “Latvijas Nacionālā opera un balets”
CPV
14721000-1
Procurement reference
LNO 2023/10
Contract identifier
Nr.1.02.1.-26-23/17
EUR 44.9K excluding VAT14721000-1

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