Grayperson

SIA "CIA PM"

Registration code 40203054741 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
7 Mar 2017
Legal address
Rīga, Satekles iela 2B
Postal index
1050
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 673.6KEUR 935.5KEUR 663.1KEUR 644K
Profit or lossEUR -74.7KEUR 153.7KEUR -34.5KEUR 30.2K
Total assetsEUR 133.5KEUR 314.1KEUR 107.7KEUR 185K
EquityEUR 30.2KEUR 142.9KEUR -10.8KEUR 107.5K
Current liabilitiesEUR 103.3KEUR 171.2KEUR 118.5KEUR 77.5K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees14141310

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Akciju sabiedrība "Latvijas valsts meži"Iepirkuma līgums par AS “Latvijas valsts meži” Rīgas klientu centra telpu funkcionālā plānojuma izstrādi
More details
Contracting authority
Akciju sabiedrība "Latvijas valsts meži"
CPV
98342000-2
Procurement reference
AS LVM KV_2024_251_I
Contract identifier
5-5.9.1_00fk_101_24_168
EUR 0 excluding VAT98342000-2
AS "Latvijas valsts meži"Iepirkuma līgums par AS “Latvijas valsts meži” Rīgas klientu centra telpu funkcionālā plānojuma izstrādi
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
98342000-2
Procurement reference
AS LVM KV_2024_251_I
Contract identifier
5-5.9.1_00fk_101_24_168
EUR 6.9K excluding VAT98342000-2

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