Grayperson

SIA "DSG Group"

Registration code 40203055802 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
10 Mar 2017
Legal address
Valmieras nov., Valmieras pag., Valmiermuiža, Alejas iela 12C
Postal index
4219
ATVK
0967190

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025 · Report 22309702025 · Report 22961352024 · Report 19874792024 · Report 20416782023 · Report 19299972023 · Report 19475862022
Net turnoverEUR 2.4MEUR 6.4MEUR 2.5MEUR 5.7MEUR 3MEUR 5.7MEUR 2.6M
Profit or lossEUR -175.1KEUR 812.6KEUR -268.8KEUR 619.4KEUR 96KEUR 211KEUR 27.4K
Total assetsEUR 4.4MEUR 7.5MEUR 4.9MEUR 6.1MEUR 5.7MEUR 6.2MEUR 4.5M
EquityEUR 579.7KEUR 3.3MEUR 657.5KEUR 2.4MEUR 926.4KEUR 1.8MEUR 830.3K
Current liabilitiesEUR 2.9MEUR 2.2MEUR 3.6MEUR 2.5MEUR 4.1MEUR 2.4MEUR 3.6M
Non-current liabilitiesEUR 936KEUR 2MEUR 571.5KEUR 1.2MEUR 686.1KEUR 2MEUR 419
Employees22442159205117

Public Procurement

No information available for this company in this registry.

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