Grayperson

Sabiedrība ar ierobežotu atbildību "Arden Trade"

Registration code 41503058506 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
26 Jan 2012
Legal address
Daugavpils, Saules iela 10 - 10
Postal index
5401
ATVK
0050000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 19.7KEUR 0EUR 0EUR 89.7K
Profit or lossEUR -25KEUR -25.5KEUR -29.2KEUR -22.6K
Total assetsEUR 32.7KEUR 50.3KEUR 76.3KEUR 105.7K
EquityEUR 23.4KEUR 48.4KEUR 73.9KEUR 103.1K
Current liabilitiesEUR 9.3KEUR 1.8KEUR 2.4KEUR 2.6K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees1225

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Ludzas novada pašvaldībaVieglā mazlietota transportlīdzekļa iegāde SAC “Ludza” vajadzībām
More details
Contracting authority
Ludzas novada pašvaldība
CPV
34110000-1
Procurement reference
LNP 2026/69
Contract identifier
LNP/3.4.5/2026/100
EUR 19.9K excluding VAT34110000-1
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
34000000-7
Procurement reference
AND 2025/9
Contract identifier
6.2/2025/16
EUR 19.7K excluding VAT34000000-7
Aizkraukles novada pašvaldībaLīgums
More details
Contracting authority
Aizkraukles novada pašvaldība
CPV
34000000-7
Procurement reference
AND 2025/9
Contract identifier
6.2/2025/16
EUR 19.7K excluding VAT34000000-7

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