Grayperson

SIA "ESEP MANAGEMENT"

Registration code 40103551103 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
1 Jun 2012
Legal address
Rīga, Alfrēda Kalniņa iela 4 - 38
Postal index
1050
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 155.1KEUR 90KEUR 136.8KEUR 39.9K
Profit or lossEUR 13.7KEUR 8.3KEUR 20.9KEUR 5.9K
Total assetsEUR 85.4KEUR 58.7KEUR 40.2KEUR 10.8K
EquityEUR 51.2KEUR 37.4KEUR 29.1KEUR 8.2K
Current liabilitiesEUR 34.2KEUR 21.3KEUR 11.1KEUR 2.5K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees2231

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Labklājības ministrijaLīgums par “Klātienes pasākums – jaunā Sociālā integrācijas valsts aģentūras kompetenču attīstības centra atklāšana”
More details
Contracting authority
Labklājības ministrija
CPV
79952000-2
Procurement reference
LR LM 2026/25
Contract identifier
LM 2026/38/8/15/66
EUR 14.5K excluding VAT79952000-2
Labklājības ministrijaLīgums par “Klātienes pasākums – jaunā Sociālā integrācijas valsts aģentūras kompetenču attīstības centra atklāšana”
More details
Contracting authority
Labklājības ministrija
CPV
79952000-2
Procurement reference
LR LM 2026/25
Contract identifier
LM 2026/38/8/15/66
EUR 14.5K excluding VAT79952000-2

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