Grayperson

Codnity Dev SIA

Registration code 42103113394 Registered
Latvia

Enterprise Register

Entity type
Sabiedrība ar ierobežotu atbildību (SIA)
Source register
Komercreģistrs (K)
Registration date
18 Aug 2020
Legal address
Rīga, Dzirnavu iela 21
Postal index
1010

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator20252024202320222021
Net turnoverEUR 1.1MEUR 958.6KEUR 764.6KEUR 253.6KEUR 59.7K
Profit or lossEUR 123KEUR 78.5KEUR -10.5KEUR 14.6KEUR 36.5K
Total assetsEUR 304.2KEUR 216.6KEUR 173.2KEUR 82.1KEUR 44.3K
EquityEUR 201.3KEUR 110.9KEUR 32.4KEUR 43KEUR 39.3K
Current liabilitiesEUR 102.8KEUR 105.6KEUR 140.8KEUR 39.1KEUR 5K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0EUR 0
Employees141714101

Public Procurement

Official Latvian public procurement records linked by company registration number.

Supplier / Contractor

DateContracting authorityContractValueCPV
Akciju sabiedrība “Latvenergo”Codnity_Dev_(ex_Codnity_Group)_VV_22_09_2023
More details
Contracting authority
Akciju sabiedrība “Latvenergo”
CPV
72000000-5
Procurement reference
AS "Latvenergo" 2023/6
Contract identifier
Nr. 010000/23-1323
EUR 77.9K excluding VAT72000000-5
Akciju sabiedrība “Latvenergo”Codnity_Dev_(ex_Codnity_Group)_VV_22_09_2023
More details
Contracting authority
Akciju sabiedrība “Latvenergo”
CPV
72000000-5
Procurement reference
AS "Latvenergo" 2023/6
Contract identifier
Nr. 010000/23-1323
—72000000-5

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.

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.

  • OFAC Specially Designated Nationals List (SDN) 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