Grayperson

SIA "PLUTOS SELL"

Registration code 40103687559 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
3 Jul 2013
Legal address
Mārupes nov., Mārupe, Dzirnieku iela 16
Postal index
2167
ATVK
0807600

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 591.8KEUR 1.1MEUR 1.2MEUR 1.5M
Profit or lossEUR -61.8KEUR 32.3KEUR 50.9KEUR 94.9K
Total assetsEUR 466.9KEUR 487.2KEUR 464.1KEUR 561.7K
EquityEUR 239KEUR 322.5KEUR 369.6KEUR 433.8K
Current liabilitiesEUR 206.6KEUR 120.7KEUR 94.5KEUR 127.9K
Non-current liabilitiesEUR 21.2KEUR 44.1KEUR 0EUR 0
Employees8876

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Valsts digitālās attīstības aģentūraPar saimniecības preču piegādi Elektronisko iepirkumu sistēmas dalībniekiem
More details
Contracting authority
Valsts digitālās attīstības aģentūra
CPV
30000000-9
Procurement reference
VDAA 2024/25/AK/CI-130
Contract identifier
VDAA 2024/25/AK/CI-130_1 3.daļa
—30000000-9

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
9845002D8FDCQ9BCB088 · GLEIF source record
LEI status
Lapsed
Registration authority
Commerce Register
Official registration identifier
40103687559
Record updated
5 Sep 2025
Next renewal date
5 Sep 2025

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

Reporting exceptions

  • Direct accounting consolidation parent · Parent is not subject to accounting consolidation
  • Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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