Grayperson

EUROCASH1 LV SIA

Registration code 40103721581 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
16 Oct 2013
Legal address
Rīga, Latgales iela 257
Postal index
1019
ATVK
0001000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 5.6MEUR 5.8MEUR 5.9MEUR 5.3M
Profit or lossEUR 450.3KEUR 643.3KEUR 639.2KEUR 493K
Total assetsEUR 4.9MEUR 4.3MEUR 3.7MEUR 3.1M
EquityEUR 3.7MEUR 3.3MEUR 2.6MEUR 2M
Current liabilitiesEUR 1MEUR 878KEUR 893.1KEUR 813.5K
Non-current liabilitiesEUR 177.9KEUR 86.7KEUR 166.6KEUR 242.7K
Employees417419340340

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
VSIA „Paula Stradiņa klīniskā universitātes slimnīca”Skaidras naudas inkasācijas pakalpojumi
More details
Contracting authority
VSIA „Paula Stradiņa klīniskā universitātes slimnīca”
CPV
79710000-4
Procurement reference
PSKUS 2024/6
Contract identifier
SKUS 45/25_LIG
EUR 36K excluding VAT79710000-4
VAS “Ceļu satiksmes drošības direkcija”Inkasācijas pakalpojuma nodrošināšana Latgales reģionā
More details
Contracting authority
VAS “Ceļu satiksmes drošības direkcija”
CPV
79710000-4
Procurement reference
CSDD 2023/7
Contract identifier
4
EUR 8.4K excluding VAT79710000-4
VAS “Ceļu satiksmes drošības direkcija”Inkasācijas pakalpojuma nodrošināšana Rīgas reģionā
More details
Contracting authority
VAS “Ceļu satiksmes drošības direkcija”
CPV
79710000-4
Procurement reference
CSDD 2023/7
Contract identifier
1
EUR 20.5K excluding VAT79710000-4
VAS “Ceļu satiksmes drošības direkcija”Inkasācijas pakalpojuma nodrošināšana Kurzemes reģionā
More details
Contracting authority
VAS “Ceļu satiksmes drošības direkcija”
CPV
79710000-4
Procurement reference
CSDD 2023/7
Contract identifier
3
EUR 7.5K excluding VAT79710000-4
VAS “Ceļu satiksmes drošības direkcija”Inkasācijas pakalpojuma nodrošināšana Vidzemes reģionā
More details
Contracting authority
VAS “Ceļu satiksmes drošības direkcija”
CPV
79710000-4
Procurement reference
CSDD 2023/7
Contract identifier
2
EUR 5.5K excluding VAT79710000-4

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