Grayperson

SIA "EV Charge Mobi"

Registration code 40203664660 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
18 Jul 2025
Legal address
Rīga, Zaļā iela 7 - 20
Postal index
1010
ATVK
0001000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025
Net turnoverEUR 0
Profit or lossEUR -6
Total assetsEUR 9.5K
EquityEUR 2.8K
Current liabilitiesEUR 6.7K
Non-current liabilitiesEUR 0
Employees0

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Sabiedrība ar ierobežotu atbildību "L.C.E."Internal process automation module for energy balancing with artificial intelligence components
More details
Contracting authority
Sabiedrība ar ierobežotu atbildību "L.C.E."
CPV
—
Procurement reference
1
Contract identifier
1
EUR 396K excluding VAT—
SIA "MVBK"AI-managed CRM/ERP solution for data quality, payment automation, and personalized recommendations.
More details
Contracting authority
SIA "MVBK"
CPV
—
Procurement reference
1
Contract identifier
1
EUR 398K excluding VAT—

Contracting Authority / Buyer

DateSupplier / contractorContractValueCPV
Sabiedrība ar ierobežotu atbildību "SWD Factory"Integration of artificial intelligence into the company's data processing and forecasting processes (a fully automated energy analytics and optimization system with artificial intelligence components)
More details
Supplier / contractor
Sabiedrība ar ierobežotu atbildību "SWD Factory"
CPV
—
Procurement reference
1
Contract identifier
1
EUR 400K excluding VAT—

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