Grayperson

SIA "VLAVI Rails"

Registration code 40203078805 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
3 Jul 2017
Legal address
Rīga, Daugavgrīvas iela 81
Postal index
1007
ATVK
0001000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 153KEUR 38.7KEUR 469KEUR 137.8K
Profit or lossEUR -18.3KEUR -160.7KEUR 129.5KEUR -85.6K
Total assetsEUR 45.2KEUR 39.2KEUR 178.3KEUR 150.6K
EquityEUR -17.8KEUR 430EUR 161.1KEUR 31.6K
Current liabilitiesEUR 63.1KEUR 38.8KEUR 17.2KEUR 119K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees2345

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas satiksme"Supply of railway track repair and maintenance equipment
More details
Contracting authority
Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas satiksme"
CPV
43310000-9
Procurement reference
RS 2026/32
Contract identifier
LIG-IEP/2026/140
EUR 3.3K excluding VAT43310000-9
Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas satiksme"Supply of railway track repair and maintenance equipment
More details
Contracting authority
Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Rīgas satiksme"
CPV
43310000-9
Procurement reference
RS 2026/32
Contract identifier
LIG-IEP/2026/139
EUR 5.3K excluding VAT43310000-9

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