Grayperson

Sabiedrība ar ierobežotu atbildību "LEP ENERGY"

Registration code 40103998235 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
3 Jun 2016
Legal address
Rīga, Hanzas iela 16
Postal index
1045
ATVK
0010000

Insolvency

Insolvency or legal-protection proceeding record present

An absent end date does not establish that a proceeding remains active.

  1. Insolvency or legal-protection proceeding

    Proceeding form
    Legal protection proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Resolution
    Plan of measures for legal protection proceeding is not supported by a majority of creditors specified in Section 42, Paragraph three of the Insolvency Law
    Court
    Rīgas pilsētas tiesa (1000361696)
    Case/reference number
    C771016226

Financial Statements

Amounts remain as reported. Each report's source unit is shown below its reporting year; unverified units are identified.

Indicator2024EUR2023EUR2022EUR
Net turnover3.2M3M1.8M
Profit or loss329.5K159.6K-27.4K
Total assets1.4M624.4K559.8K
Equity334K4.5K-155.1K
Current liabilities986.6K609.9K704.9K
Non-current liabilities55K10K10K
Employees797559

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
SIA Rīgas namu pārvaldniekspar ārpuskārtas remontdarbu veikšanu iekšējos ūdensapgādes un kanalizācijas tīklos
More details
Contracting authority
SIA Rīgas namu pārvaldnieks
CPV
45232150-8
Procurement reference
SIA RNP 2024/94
Contract identifier
1-38/0088-25
EUR 170K excluding VAT45232150-8
SIA “Ķekavas nami”Privātmāju komercuzskaites mēraparātu nomaiņas pakalpojums
More details
Contracting authority
SIA “Ķekavas nami”
CPV
50411100-0
Procurement reference
2025/3
Contract identifier
1-10.1/25/31
EUR 36.4K excluding VAT50411100-0
SIA JK Namu pārvaldeKanalizācijas un ūdens stāvvadu nomaiņa un aukstā ūdensvadu nomaiņa mājas pagrabā daudzdzīvokļu mājas Slimnīcas ielā 1, Jēkabpilī, Jēkabpils novadā
More details
Contracting authority
SIA JK Namu pārvalde
CPV
45231300-8
Procurement reference
JKNP 2025/04
Contract identifier
JKNP 2025/04-1
EUR 6.6K excluding VAT45231300-8
SIA JK Namu pārvaldeKanalizācijas un ūdens stāvvadu nomaiņa un aukstā ūdensvadu nomaiņa mājas pagrabā daudzdzīvokļu mājas Slimnīcas ielā 1, Jēkabpilī, Jēkabpils novadā
More details
Contracting authority
SIA JK Namu pārvalde
CPV
45231300-8
Procurement reference
JKNP 2025/04
Contract identifier
JKNP 2025/04-1
EUR 6.6K excluding VAT45231300-8
SIA "Rīgas Dzemdību nams"Būvdarbi individuālā siltuma mezgla (ISM) pārbūvei un ēkas vadības sistēmas (ĒVS) izveidei
More details
Contracting authority
SIA "Rīgas Dzemdību nams"
CPV
45330000-9
Procurement reference
RDzN 2024/11/MI
Contract identifier
55/2024
EUR 98.5K excluding VAT45330000-9
SIA "Rīgas Dzemdību nams"Būvdarbi individuālā siltuma mezgla (ISM) pārbūvei un ēkas vadības sistēmas (ĒVS) izveidei
More details
Contracting authority
SIA "Rīgas Dzemdību nams"
CPV
45330000-9
Procurement reference
RDzN 2024/11/MI
Contract identifier
55/2024
EUR 98.5K excluding VAT45330000-9

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 ?

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