Grayperson

Sabiedrība ar ierobežotu atbildību "ALFA DROŠĪBA GROUPS"

Registration code 41503031997 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
25 Jun 2003
Legal address
Rīga, Dravnieku iela 1 k-1 - 54
Postal index
1021
ATVK
0001000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 298.5KEUR 768.2KEUR 791.6KEUR 728.6K
Profit or lossEUR -42.1KEUR 8.2KEUR -190.1KEUR -12K
Total assetsEUR 194.5KEUR 398.2KEUR 489.6KEUR 408.5K
EquityEUR 24.2KEUR 69.8KEUR 61.6KEUR 251.8K
Current liabilitiesEUR 84KEUR 120.8KEUR 167.7KEUR 68.9K
Non-current liabilitiesEUR 86.4KEUR 207.6KEUR 260.3KEUR 87.8K
Employees24412427

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
SIA “Daugavpils dzīvokļu un komunālās saimniecības uzņēmums”Pakalpojuma līgums
More details
Contracting authority
SIA “Daugavpils dzīvokļu un komunālās saimniecības uzņēmums”
CPV
79710000-4
Procurement reference
SIA “DDzKSU” 2023/091M
Contract identifier
SIA DDzKSU 2023/091M
EUR 57.4K excluding VAT79710000-4

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