Grayperson

SIA "SAND GROUP"

Registration code 40203400282 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
17 May 2022
Legal address
Preiļu nov., Aglonas pag., Jaunaglona, Upes iela 1
Postal index
5304

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 756KEUR 104KEUR 5.3KEUR 5.3K
Profit or lossEUR 106.5KEUR 104KEUR -3.4KEUR -3.4K
Total assetsEUR 201KEUR 171.8KEUR 4EUR 4
EquityEUR 162.1KEUR 130.6KEUR -576EUR -576
Current liabilitiesEUR 29.4KEUR 580EUR 580EUR 580
Non-current liabilitiesEUR 9.5KEUR 40.7KEUR 0EUR 0
Employees1111

Public Procurement

Official Latvian public procurement records linked by company registration number.

Supplier / Contractor

DateContracting authorityContractValueCPV
Limbažu novada pašvaldībaDzīvokļa Lielā ielā 25-2, Staicelē, vides pieejamības uzlabošanas būvdarbi
More details
Contracting authority
Limbažu novada pašvaldība
CPV
45000000-7
Procurement reference
LNP 2026/19
Contract identifier
4.10.1/26/26
EUR 27.1K excluding VAT45000000-7
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"Vienkāršotās būvniecības ieceres izstrāde Jēkabpils klientu apkalpošanas centram
More details
Contracting authority
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"
CPV
71220000-6
Procurement reference
CSDD 2026/9
Contract identifier
LĪG-nī/6/26
EUR 4.3K excluding VAT71220000-6
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"Vienkāršotās būvniecības ieceres izstrāde Bauskas klientu apkalpošanas centram
More details
Contracting authority
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"
CPV
71220000-6
Procurement reference
CSDD 2026/9
Contract identifier
LĪG-nī/7/26
EUR 441 excluding VAT71220000-6
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"Vienkāršotās būvniecības ieceres izstrāde Kurzemes reģiona klientu apkalpošanas centriem
More details
Contracting authority
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"
CPV
71220000-6
Procurement reference
CSDD 2026/9
Contract identifier
LĪG-nī/8/26
EUR 7.4K excluding VAT71220000-6
Ādažu novada pašvaldībapar būvprojekta izstrādi un autoruzraudzības veikšanu
More details
Contracting authority
Ādažu novada pašvaldība
CPV
71242000-6
Procurement reference
ĀNP 2026/09
Contract identifier
JUR 2026-04/326
EUR 36.6K excluding VAT71242000-6
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"Vienkāršotās būvniecības ieceres izstrāde Jēkabpils klientu apkalpošanas centram
More details
Contracting authority
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"
CPV
71220000-6
Procurement reference
CSDD 2026/9
Contract identifier
LĪG-nī/6/26
EUR 4.7K excluding VAT71220000-6
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"Vienkāršotās būvniecības ieceres izstrāde Bauskas klientu apkalpošanas centram
More details
Contracting authority
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"
CPV
71220000-6
Procurement reference
CSDD 2026/9
Contract identifier
LĪG-nī/7/26
EUR 490 excluding VAT71220000-6
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"Vienkāršotās būvniecības ieceres izstrāde Kurzemes reģiona klientu apkalpošanas centriem
More details
Contracting authority
Valsts akciju sabiedrība "Ceļu satiksmes drošības direkcija"
CPV
71220000-6
Procurement reference
CSDD 2026/9
Contract identifier
LĪG-nī/8/26
EUR 8.2K excluding VAT71220000-6
Aizkraukles novada pašvaldībaAutoruzraudzības līgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
71000000-8
Procurement reference
AND 2025/13
Contract identifier
6.2/2026/38
EUR 700 excluding VAT71000000-8
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
71000000-8
Procurement reference
AND 2025/13
Contract identifier
6.2/2025/29
EUR 7.7K excluding VAT71000000-8
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
71000000-8
Procurement reference
AND 2025/13
Contract identifier
6.2/2025/29
EUR 7.7K excluding VAT71000000-8
Aizkraukles novada pašvaldībaAutoruzraudzības līgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
71000000-8
Procurement reference
AND 2025/13
Contract identifier
6.2/2026/38
EUR 700 excluding VAT71000000-8
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
45000000-7
Procurement reference
AND 2024/81
Contract identifier
6.2/2024/225
EUR 42.6K excluding VAT45000000-7
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
45000000-7
Procurement reference
AND 2024/81
Contract identifier
6.2/2024/225
EUR 45.3K excluding VAT45000000-7
AS "Latvijas valsts meži"Iepirkuma līgums par tehniskās dokumentācijas izstrādi Glempinga mājiņām “Pļavas rūķu mājas”
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
71240000-2
Procurement reference
AS LVM RM_2024_232_I
Contract identifier
1b7ae0a5-34e6-4d4d-b792-fbe1ed632011
EUR 12.2K excluding VAT71240000-2
AS "Latvijas valsts meži"Iepirkuma līgums par tehniskās dokumentācijas izstrādi Glempinga mājiņām “Pļavas rūķu mājas”
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
71240000-2
Procurement reference
AS LVM RM_2024_232_I
Contract identifier
1b7ae0a5-34e6-4d4d-b792-fbe1ed632011
EUR 12.2K excluding VAT71240000-2

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.

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.

  • OFAC Specially Designated Nationals List (SDN) 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