Grayperson

SIA "INTELLECTUS"

Registration code 40103233904 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
9 Jun 2009
Legal address
Siguldas nov., Sigulda, Priežu iela 1
Postal index
2150
ATVK
0048200

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 106.8KEUR 298.7KEUR 216.2KEUR 9.8K
Profit or lossEUR 47.6KEUR 39.8KEUR 13KEUR 5.2K
Total assetsEUR 76.4KEUR 57.4KEUR 18.6KEUR 14.2K
EquityEUR 74.5KEUR 55.7KEUR 15.8KEUR 11.3K
Current liabilitiesEUR 1.9KEUR 1.7KEUR 2.8KEUR 2.8K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees2242

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Valmieras novada pašvaldībaAr militāra rakstura sprādzienbīstamiem priekšmetiem un ar nesprāgušu munīciju piesārņotas teritorijas sanācijas pakalpojuma sniegšana Valmieras novadā
More details
Contracting authority
Valmieras novada pašvaldība
CPV
90732000-7
Procurement reference
VNP 2022/151AK
Contract identifier
1
EUR 182.5K excluding VAT90732000-7

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 ?

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