Grayperson

SIA INSAFE

Registration code 40203292478 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
11 Feb 2021
Legal address
Rīga, Krustpils iela 31
Postal index
1073

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 264.6KEUR 191.3KEUR 217.4KEUR 21.9K
Profit or lossEUR 37.6KEUR -53.9KEUR 22.8KEUR -2.1K
Total assetsEUR 84.5KEUR 26.5KEUR 39.6KEUR 4K
EquityEUR 565EUR -32KEUR 24.1KEUR 1.3K
Current liabilitiesEUR 83.9KEUR 58.5KEUR 15.5KEUR 2.7K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees1211

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Nacionālie bruņotie spēki Nodrošinājuma pavēlniecības 2. Reģionālais nodrošinājuma centrsPar pretuzlaušanas ugunsdroša seifa iegāde
More details
Contracting authority
Nacionālie bruņotie spēki Nodrošinājuma pavēlniecības 2. Reģionālais nodrošinājuma centrs
CPV
35100000-5
Procurement reference
NBS NP 2RNC 2024/50
Contract identifier
p-25/NP2.RNC/2025/NP2.RNC2024/50
EUR 35K excluding VAT35100000-5
Nacionālie bruņotie spēki Nodrošinājuma pavēlniecības 2. Reģionālais nodrošinājuma centrsPar pretuzlaušanas ugunsdroša seifa iegāde
More details
Contracting authority
Nacionālie bruņotie spēki Nodrošinājuma pavēlniecības 2. Reģionālais nodrošinājuma centrs
CPV
35100000-5
Procurement reference
NBS NP 2RNC 2024/50
Contract identifier
p-25/NP2.RNC/2025/NP2.RNC2024/50
EUR 35K excluding VAT35100000-5

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