Grayperson

SIA "Daki Trans"

Registration code 40203084159 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
28 Jul 2017
Legal address
Ropažu nov., Ropažu pag., Zaķumuiža, "Straumēni 1" - 15
Postal index
2133
ATVK
0808400

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 345KEUR 337.1KEUR 486.8KEUR 773.4K
Profit or lossEUR 1KEUR 2.7KEUR -94.6KEUR 86.2K
Total assetsEUR 286.8KEUR 319.6KEUR 269.5KEUR 302.1K
EquityEUR 188.5KEUR 187.4KEUR 184.7KEUR 279.3K
Current liabilitiesEUR 58.2KEUR 77.6KEUR 84.8KEUR 21.9K
Non-current liabilitiesEUR 40.2KEUR 54.6KEUR 0EUR 894
Employees7677

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Rīgas 2 .pamatskolaRoad transport services
More details
Contracting authority
Rīgas 2 .pamatskola
CPV
60140000-1
Procurement reference
2026/1
Contract identifier
PSS2-26-31-lī
EUR 42K excluding VAT60140000-1
Rīgas 2 .pamatskolaRoad transport services
More details
Contracting authority
Rīgas 2 .pamatskola
CPV
60140000-1
Procurement reference
2025/2
Contract identifier
PSS2-25-21-lī
EUR 42K excluding VAT60140000-1
Rīgas 2 .pamatskolaService contract
More details
Contracting authority
Rīgas 2 .pamatskola
CPV
60140000-1
Procurement reference
2024/01
Contract identifier
Pakalpojuma līgums
EUR 42K excluding VAT60140000-1

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