Grayperson

SIA "Regula Baltija"

Registration code 41503036161 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
17 Jun 2005
Legal address
Daugavpils, Višķu iela 34
Postal index
5410

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 13.2MEUR 13MEUR 11.6MEUR 12.4M
Profit or lossEUR 2.4MEUR 1.9MEUR 2MEUR 1.7M
Total assetsEUR 19.7MEUR 17.7MEUR 18.4MEUR 14.8M
EquityEUR 18.3MEUR 15.9MEUR 14MEUR 12M
Current liabilitiesEUR 1.4MEUR 1.8MEUR 3.8MEUR 2.9M
Non-current liabilitiesEUR 0EUR 0EUR 600KEUR 6.5K
Employees1161079989

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Valsts policijaLaboratorijas iekārtu un citu specializētu iekārtu iegāde VP GKrPP Kriminālistikas pārvaldes vajadzībām (uz vienu gadu)
More details
Contracting authority
Valsts policija
CPV
38000000-5
Procurement reference
IeM VP 2023/53
Contract identifier
2763
EUR 82.5K excluding VAT38000000-5
Valsts policijaLaboratorijas iekārtu un citu specializētu iekārtu iegāde VP GKrPP Kriminālistikas pārvaldes vajadzībām (uz vienu gadu)
More details
Contracting authority
Valsts policija
CPV
38000000-5
Procurement reference
IeM VP 2023/53
Contract identifier
2763
EUR 82.5K excluding VAT38000000-5
Valsts robežsardzeDokumentu pārbaudes iekārtu piegāde
More details
Contracting authority
Valsts robežsardze
CPV
38900000-4
Procurement reference
VRS 2022/47-02-GP-IDF
Contract identifier
295/2023
EUR 328K excluding VAT38900000-4
Valsts robežsardzeDokumentu pārbaudes iekārtu piegāde
More details
Contracting authority
Valsts robežsardze
CPV
38900000-4
Procurement reference
VRS 2022/47-02-GP-IDF
Contract identifier
295/2023
EUR 328K excluding VAT38900000-4
Valsts robežsardzeDokumentu pārbaudes iekārtu piegāde
More details
Contracting authority
Valsts robežsardze
CPV
38900000-4
Procurement reference
VRS 2022/47-02-GP-IDF
Contract identifier
295/2023
EUR 328K excluding VAT38900000-4
Valsts robežsardzeDokumentu pārbaudes iekārtu piegāde
More details
Contracting authority
Valsts robežsardze
CPV
38900000-4
Procurement reference
VRS 2022/47-02-GP-IDF
Contract identifier
295/2023
EUR 328K excluding VAT38900000-4
Valsts tiesu ekspertīžu birojsVideospektrālais komparators dokumentu izpētei
More details
Contracting authority
Valsts tiesu ekspertīžu birojs
CPV
38000000-5
Procurement reference
VTEB 2022/11/NFI
Contract identifier
2
EUR 85.7K excluding VAT38000000-5

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
64883P6Z8TF50LN04A43 · GLEIF source record
LEI status
Issued
Registration authority
Commerce Register
Official registration identifier
41503036161
Record updated
7 May 2026
Next renewal date
7 May 2027

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

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

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