Grayperson

SIA "UNI Projects"

Registration code 40203048213 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
6 Feb 2017
Legal address
Rīga, Dzērbenes iela 27
Postal index
1006
ATVK
0001000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202520242023202220212020201920182017
Net turnoverEUR 36.1KEUR 5.5KEUR 19.6KEUR 0EUR 0EUR 0EUR 151.6KEUR 203.6KEUR 11.4K
Profit or lossEUR -12.2KEUR -39.1KEUR -36.7KEUR -15.4KEUR -40.2KEUR -27.1KEUR -23.4KEUR -19.2KEUR -18K
Total assetsEUR 426.3KEUR 413.8KEUR 420.6KEUR 421.8KEUR 415.2KEUR 427.2KEUR 419.8KEUR 380KEUR 13.3K
EquityEUR -227.1KEUR -215KEUR -175.9KEUR -139.2KEUR -123.9KEUR -83.6KEUR -56.5KEUR -33.1KEUR -14K
Current liabilitiesEUR 653.5KEUR 628.8KEUR 596.5KEUR 561.1KEUR 539KEUR 510.8KEUR 476.3KEUR 413.2KEUR 27.3K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0EUR 0
Employees100011121

Public Procurement

Official Latvian public procurement records linked by company registration number.

Supplier / Contractor

DateContracting authorityContractValueCPV
Valsts aizsardzības loģistikas un iepirkumu centrspar “Kastu ekipējuma metāla JC” iegādi
More details
Contracting authority
Valsts aizsardzības loģistikas un iepirkumu centrs
CPV
34221000-2
Procurement reference
VALIC 2023/068/LN-P-AK
Contract identifier
VALIC Nr. VALIC/2024-746
EUR 70K excluding VAT34221000-2
Valsts aizsardzības loģistikas un iepirkumu centrspar “Kastu ekipējuma metāla JC” iegādi
More details
Contracting authority
Valsts aizsardzības loģistikas un iepirkumu centrs
CPV
34221000-2
Procurement reference
VALIC 2023/068/LN-P-AK
Contract identifier
VALIC Nr. VALIC/2024-746
EUR 70K excluding VAT34221000-2

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.

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.

  • OFAC Specially Designated Nationals List (SDN) 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