Grayperson

ZAB Kantsons & Šneibahs SIA

Registration code 40203568089 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
11 Jun 2024
Legal address
Rīga, Kaļķu iela 26
Postal index
1050
ATVK
0001000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator20252024
Net turnoverEUR 545.5KEUR 249K
Profit or lossEUR 116.4KEUR 53.2K
Total assetsEUR 127.3KEUR 89.9K
EquityEUR 119.2KEUR 56K
Current liabilitiesEUR 8.1KEUR 33.9K
Non-current liabilitiesEUR 0EUR 0
Employees11

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Rīgas valstspilsētas pašvaldības Mājokļu un vides departamentsProvision of legal services
More details
Contracting authority
Rīgas valstspilsētas pašvaldības Mājokļu un vides departaments
CPV
79100000-5
Procurement reference
DMV 2026/66
Contract identifier
DMV-26-1778 -lī
EUR 42K excluding VAT79100000-5

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 ?

LEI
6488I6KV9474ZYYW9235 · GLEIF source record
LEI status
Issued
Registration authority
Commerce Register
Official registration identifier
40203568089
Record updated
12 Aug 2026
Next renewal date
8 Oct 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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