Grayperson

SIA TRUESIX CO

Registration code 40203084892 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
3 Aug 2017
Legal address
Rīga, Krišjāņa Valdemāra iela 71 - 24
Postal index
1013
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 350.5KEUR 339.7KEUR 204.8KEUR 190.4K
Profit or lossEUR 64.1KEUR 99.8KEUR -15.7KEUR -4.9K
Total assetsEUR 134.3KEUR 135.6KEUR 39.4KEUR 61.9K
EquityEUR 106KEUR 105.9KEUR 28.1KEUR 42.2K
Current liabilitiesEUR 28.3KEUR 29.7KEUR 11.3KEUR 19.6K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees5565

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Finanšu izlūkošanas dienestsDevelopment of the Financial Intelligence Unit's NILLTPFN information publication
More details
Contracting authority
Finanšu izlūkošanas dienests
CPV
79822500-7
Procurement reference
FID 2024/3
Contract identifier
1-15.1/11
EUR 22.6K excluding VAT79822500-7
Finanšu izlūkošanas dienestsDevelopment of the Financial Intelligence Unit's NILLTPFN information publication
More details
Contracting authority
Finanšu izlūkošanas dienests
CPV
79822500-7
Procurement reference
FID 2024/3
Contract identifier
1-15.1/11
EUR 33K excluding VAT79822500-7
Finanšu izlūkošanas dienestsNILLTPFN informational publication of the Financial Intelligence Service
More details
Contracting authority
Finanšu izlūkošanas dienests
CPV
79340000-9
Procurement reference
FID 2023/11
Contract identifier
1
EUR 18.6K excluding VAT79340000-9

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