Grayperson

PS "EVI CAP LM"

Registration code 40203616622 Registered
Latvia

Enterprise Register

Entity type
Pilnsabiedrība (PS)
Source register
Komercreģistrs (K)
Registration date
13 Jan 2025
Legal address
Rīga, Āraišu iela 38 - 34
Postal index
1039
ATVK
0001000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025
Net turnoverEUR 176.3K
Profit or lossEUR -3
Total assetsEUR 0
EquityEUR -3
Current liabilitiesEUR 0
Non-current liabilitiesEUR 3
Employees0

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Valsts sabiedrība ar ierobežotu atbildību “Zemkopības ministrijas nekustamie īpašumi”Valsts nozīmes ūdensnotekas Sesava, meliorācijas kadastra kods 3854:01, pik.00/00-401/72 atjaunošana Jaunsvirlaukas, Vircavas, Sesavas pagastā, Jelgavas novadā un Viesturu pagastā, Bauskas novadā
More details
Contracting authority
Valsts sabiedrība ar ierobežotu atbildību “Zemkopības ministrijas nekustamie īpašumi”
CPV
45112320-4
Procurement reference
ZMNĪ 2025/44 ELFLA
Contract identifier
2-6.2-2026-38
EUR 635.9K excluding VAT45112320-4
Akciju sabiedrība "Latvijas valsts meži"MMS "Jaunannas masīvs" atjaunošana
More details
Contracting authority
Akciju sabiedrība "Latvijas valsts meži"
CPV
45112300-8
Procurement reference
AS LVM MI_2024_224_Ak
Contract identifier
5-5.6.4.2_000a_230_25_10
EUR 160.7K excluding VAT45112300-8
AS "Latvijas valsts meži"MMS "Jaunannas masīvs" atjaunošana
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
45112300-8
Procurement reference
AS LVM MI_2024_224_Ak
Contract identifier
5-5.6.4.2_000a_230_25_10
EUR 183.6K excluding VAT45112300-8

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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