Grayperson

EY LAW SIA

Registration code 40203333314 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
21 Jul 2021
Legal address
Rīga, Muitas iela 1A
Postal index
1010

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator202420232022 · Report 14329962022 · Report 1779568
Net turnoverEUR 369.6KEUR 341.9KEUR 271.4KEUR 214.3K
Profit or lossEUR -121.5KEUR 18.2KEUR 1.3KEUR -92.7K
Total assetsEUR 109.3KEUR 141.7KEUR 131.8KEUR 155.3K
EquityEUR -191.8KEUR -70.3KEUR 4.1KEUR -88.5K
Current liabilitiesEUR 301.1KEUR 212KEUR 127.7KEUR 243.9K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees3344

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Valsts SIA “Autotransporta direkcija”Provision of legal services under a framework agreement for the needs of the State SIA “Autotransporta direkcija”
More details
Contracting authority
Valsts SIA “Autotransporta direkcija”
CPV
79100000-5
Procurement reference
AD 2023/13
Contract identifier
1.18.6/17/2024
—79100000-5
SIA "Eiropas dzelzceļa līnijas"Assessment of the status of the design contract for the main route of the Rail Baltica project
More details
Contracting authority
SIA "Eiropas dzelzceļa līnijas"
CPV
79410000-1
Procurement reference
EDZL 2023/3 CEF
Contract identifier
4.2.IL/2023-242
EUR 0 excluding VAT79410000-1

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