Grayperson

Sabiedrība ar ierobežotu atbildību "Moller Auto Ventspils"

Registration code 41203010445 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
24 Apr 1998
Legal address
Ventspils, Zvaigžņu iela 11
Postal index
3601
ATVK
0270000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 9.2MEUR 8.2MEUR 6.6MEUR 5.2M
Profit or lossEUR 149.2KEUR 117.6KEUR 85.4KEUR 126.1K
Total assetsEUR 2MEUR 2.3MEUR 2.2MEUR 1.7M
EquityEUR 571.3KEUR 422KEUR 304.5KEUR 219K
Current liabilitiesEUR 1.3MEUR 1.8MEUR 1.8MEUR 1.5M
Non-current liabilitiesEUR 38.5KEUR 38.1KEUR 39.3KEUR 0
Employees16151515

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Pašvaldības SIA "Ventspils labiekārtošanas kombināts"Elektroauto noma operatīvajā līzingā
More details
Contracting authority
Pašvaldības SIA "Ventspils labiekārtošanas kombināts"
CPV
34100000-8
Procurement reference
VLK 2026/20
Contract identifier
LV20260407401; LV20260407501
EUR 66.6K excluding VAT34100000-8
Tukuma novada pašvaldībaLīgums par operatīvā autotransporta piegādi
More details
Contracting authority
Tukuma novada pašvaldība
CPV
34114200-1
Procurement reference
TNP 2024/53
Contract identifier
TND/2-58.5/24/476
EUR 79.4K excluding VAT34114200-1
Tukuma novada pašvaldībaLīgums par operatīvā autotransporta piegādi
More details
Contracting authority
Tukuma novada pašvaldība
CPV
34114200-1
Procurement reference
TNP 2024/53
Contract identifier
TND/2-58.5/24/476
EUR 79.4K excluding VAT34114200-1
Tukuma novada pašvaldībaLīgums par operatīvā autotransporta piegādi
More details
Contracting authority
Tukuma novada pašvaldība
CPV
34114200-1
Procurement reference
TNP 2024/53
Contract identifier
TND/2-58.5/24/478
EUR 46.9K excluding VAT34114200-1
Tukuma novada pašvaldībaLīgums par operatīvā autotransporta piegādi
More details
Contracting authority
Tukuma novada pašvaldība
CPV
34114200-1
Procurement reference
TNP 2024/53
Contract identifier
TND/2-58.5/24/476
EUR 79.4K excluding VAT34114200-1
Tukuma novada pašvaldībaLīgums par operatīvā autotransporta piegādi
More details
Contracting authority
Tukuma novada pašvaldība
CPV
34114200-1
Procurement reference
TNP 2024/53
Contract identifier
TND/2-58.5/24/478
EUR 46.9K excluding VAT34114200-1

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List No matching record

    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 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 No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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