Grayperson

SIA "Partner Broker"

Registration code 40103175343 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
11 Jun 2008
Legal address
Tukuma nov., Tukums, Pils iela 15A
Postal index
3101
ATVK
0900201

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 488.1KEUR 847.6KEUR 864.8KEUR 770.5K
Profit or lossEUR 29.7KEUR 11KEUR 53.3KEUR 14.1K
Total assetsEUR 219.8KEUR 245.2KEUR 232.2KEUR 245.4K
EquityEUR 105.4KEUR 100.7KEUR 97.2KEUR 61.6K
Current liabilitiesEUR 98.2KEUR 115.8KEUR 129.6KEUR 175.4K
Non-current liabilitiesEUR 16.2KEUR 28.7KEUR 5.3KEUR 8.3K
Employees13171819

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Latvijas Mākslas akadēmijaPar veselības un nelaimes gadījuma apdrošināšanu
More details
Contracting authority
Latvijas Mākslas akadēmija
CPV
66512000-2
Procurement reference
LMA 2024/4
Contract identifier
Līgums LMA /I-156-2024
EUR 22.8K excluding VAT66512000-2
Latvijas Mākslas akadēmijaIepirkums
More details
Contracting authority
Latvijas Mākslas akadēmija
CPV
66510000-8
Procurement reference
LMA 2023/5
Contract identifier
1
EUR 22.9K excluding VAT66510000-8

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
8945005JUYEAKKS7T963 · GLEIF source record
LEI status
Lapsed
Registration authority
Commerce Register
Official registration identifier
40103175343
Record updated
28 Jun 2024
Next renewal date
28 Jun 2024

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