Grayperson

SIA "NAFTA LV"

Registration code 40103468062 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
11 Oct 2011
Legal address
Rīga, Lauku iela 7 - 2
Postal index
1009
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 11.2MEUR 11.3MEUR 13.5MEUR 30.5M
Profit or lossEUR 46.8KEUR -24.9KEUR 22.5KEUR 512.9K
Total assetsEUR 1.3MEUR 1.1MEUR 1.1MEUR 2.2M
EquityEUR 775.6KEUR 728.8KEUR 753.7KEUR 731.2K
Current liabilitiesEUR 547.6KEUR 386.7KEUR 336.6KEUR 1.5M
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees101098

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Jelgavas novada pašvaldībaPar marķētās apkures degvielas piegādi Elejas pagasta pārvaldes vajadzībām 2024./2025.gada sezonai
More details
Contracting authority
Jelgavas novada pašvaldība
CPV
09134200-9
Procurement reference
JNP 2024/73
Contract identifier
Nr.ELE/5-34.3/24/4
EUR 21.3K excluding VAT09134200-9
Jelgavas novada pašvaldībaPar marķētās apkures degvielas piegādi Elejas pagasta pārvaldes vajadzībām 2024./2025.gada sezonai
More details
Contracting authority
Jelgavas novada pašvaldība
CPV
09134200-9
Procurement reference
JNP 2024/73
Contract identifier
Nr.ELE/5-34.3/24/4
EUR 21.3K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/87
EUR 11.3K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/87
EUR 9.6K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/84
EUR 10.4K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/86
EUR 27.7K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/86
EUR 31.7K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/85
EUR 7.2K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/75
EUR 36.5K excluding VAT09134200-9
Valsts sabiedrība ar ierobežotu atbildību "Nacionālais rehabilitācijas centrs "Vaivari""Piegādes līgums
More details
Contracting authority
Valsts sabiedrība ar ierobežotu atbildību "Nacionālais rehabilitācijas centrs "Vaivari""
CPV
09134200-9
Procurement reference
VSIA NRC "Vaivari" 2024/3
Contract identifier
1-11/24/094
EUR 28.2K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/75
EUR 49.5K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/84
EUR 8.9K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/85
EUR 7.9K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/86
EUR 21.8K excluding VAT09134200-9
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
09134200-9
Procurement reference
AND 2024/17
Contract identifier
6.2/2024/87
EUR 7.9K excluding VAT09134200-9
Valsts SIA Nacionālais rehabilitācijas centrs VaivariPiegādes līgums
More details
Contracting authority
Valsts SIA Nacionālais rehabilitācijas centrs Vaivari
CPV
09134200-9
Procurement reference
VSIA NRC "Vaivari" 2024/3
Contract identifier
1-11/24/094
EUR 28.2K excluding VAT09134200-9

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
213800GB6VSSM55PTK37 · GLEIF source record
LEI status
Issued
Registration authority
Commerce Register
Official registration identifier
40103468062
Record updated
19 May 2026
Next renewal date
17 Jul 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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