Grayperson

Sabiedrība ar ierobežotu atbildību "Ozols Grupa"

Registration code 40103345463 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
16 Nov 2010
Legal address
Rīga, Vienības gatve 109
Postal index
1058
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 343.7KEUR 354KEUR 371.8KEUR 270.2K
Profit or lossEUR 5.8KEUR 4.3KEUR 30.4KEUR -76.7K
Total assetsEUR 26.7KEUR 30.4KEUR 22KEUR 21.4K
EquityEUR -7.3KEUR -13.1KEUR -17.4KEUR -47.8K
Current liabilitiesEUR 34KEUR 43.4KEUR 39.4KEUR 69.3K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees8888

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Rēzeknes valstspilsētas pašvaldībaVienotās finanšu uzskaites sistēmas "Ozols" uzturēšana
More details
Contracting authority
Rēzeknes valstspilsētas pašvaldība
CPV
72211000-7
Procurement reference
RVP 2025/56
Contract identifier
3.7.4.2/25/21
EUR 24K excluding VAT72211000-7

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