Grayperson

SIA "AxonGrid Trade"

Registration code 40103746299 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
7 Jan 2014
Legal address
Rīga, Raunas iela 58 k-1 - 18
Postal index
1039
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 318.9KEUR 158.8KEUR 178.3KEUR 103.2K
Profit or lossEUR 98.7KEUR 38.7KEUR 44.6KEUR 20.9K
Total assetsEUR 174.9KEUR 94.2KEUR 62.2KEUR 29.3K
EquityEUR 156.4KEUR 63.8KEUR 47.4KEUR 24.4K
Current liabilitiesEUR 18.5KEUR 30.4KEUR 14.8KEUR 4.9K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees2221

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Finanšu izlūkošanas dienestsEngagement of specialists to develop data analysis and management algorithms
More details
Contracting authority
Finanšu izlūkošanas dienests
CPV
72300000-8
Procurement reference
FID 2024/10
Contract identifier
1-15.1/41
EUR 31.5K excluding VAT72300000-8
Finanšu izlūkošanas dienestsEngagement of specialists to develop data analysis and management algorithms
More details
Contracting authority
Finanšu izlūkošanas dienests
CPV
72300000-8
Procurement reference
FID 2024/10
Contract identifier
1-15.1/41
EUR 31.5K excluding VAT72300000-8
AS "Latvijas valsts meži"Uzņēmuma līgums par mašīnmācīšanu (2.iepirkuma daļa)
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
72200000-7
Procurement reference
AS LVM KV_2023_271_Ak
Contract identifier
5-5.9.1_00av_101_24_124
EUR 300K excluding VAT72200000-7
Finanšu izlūkošanas dienestsStudy on the possibilities for applying machine-learning methods to detect economic crimes
More details
Contracting authority
Finanšu izlūkošanas dienests
CPV
73000000-2
Procurement reference
FID 2023/2
Contract identifier
1
EUR 67.5K excluding VAT73000000-2

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