Grayperson

Sabiedrība ar ierobežotu atbildību "TOPOHAUS GRUPA"

Registration code 40003910649 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
27 Mar 2007
Legal address
Rīga, Usmas iela 9 - 102
Postal index
1083
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 317.1KEUR 307.7KEUR 327.9KEUR 383K
Profit or lossEUR -35KEUR -18.6KEUR 24.8KEUR 35.4K
Total assetsEUR 130.8KEUR 146.4KEUR 210KEUR 178.1K
EquityEUR 95.3KEUR 130.3KEUR 148.9KEUR 128.1K
Current liabilitiesEUR 35.4KEUR 16.1KEUR 61.1KEUR 45K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 5K
Employees5444

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Akciju sabiedrība "Latvijas valsts meži"Līgums par AS “Latvijas valsts meži” īpašumā un tiesiskajā valdījumā esošo zemes vienību ārējo robežu uzturēšana Austrumvidzemes reģionā
More details
Contracting authority
Akciju sabiedrība "Latvijas valsts meži"
CPV
71355000-1
Procurement reference
AS LVM_2025_166_Ak
Contract identifier
5-5.9.1_002d_300_26_11
EUR 250K excluding VAT71355000-1
AS "Latvijas valsts meži"Līgums par AS “Latvijas valsts meži” īpašumā un tiesiskajā valdījumā esošo zemes vienību ārējo robežu uzturēšanu Zemgales reģionā
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
71355000-1
Procurement reference
AS LVM NĪP_2023_270_Ak
Contract identifier
5-5.9.1_0020_260_24_18
EUR 291.7K excluding VAT71355000-1
AS "Latvijas valsts meži"Līgums par AS “Latvijas valsts meži” īpašumā un tiesiskajā valdījumā esošo zemes vienību ārējo robežu uzturēšanu Austrumvidzemes reģionā
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
71355000-1
Procurement reference
AS LVM NĪP_2023_270_Ak
Contract identifier
5-5.9.1_0022_260_24_20
EUR 291.7K excluding VAT71355000-1
AS "Latvijas valsts meži"Līgums par AS “Latvijas valsts meži” īpašumā un tiesiskajā valdījumā esošo zemes vienību ārējo robežu uzturēšanu Rietumvidzemes reģionā
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
71355000-1
Procurement reference
AS LVM NĪP_2023_270_Ak
Contract identifier
5-5.9.1_0023_260_24_21
EUR 291.7K excluding VAT71355000-1

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: . 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