Grayperson

SIA "BDO ASSURANCE"

Registration code 42403042353 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
13 Feb 2018
Legal address
Rīga, Mihaila Tāla iela 1
Postal index
1045
ATVK
0001000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 2.1MEUR 1.9MEUR 1.5MEUR 1.3M
Profit or lossEUR 26.9KEUR 115.2KEUR 10.6KEUR 20.6K
Total assetsEUR 641.6KEUR 567.6KEUR 386.9KEUR 391.4K
EquityEUR 240.2KEUR 383.3KEUR 268.1KEUR 257.5K
Current liabilitiesEUR 286.6KEUR 184.3KEUR 118.8KEUR 133.9K
Non-current liabilitiesEUR 114.8KEUR 0EUR 0EUR 0
Employees26242420

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
SIA "Rīgas namu pārvaldnieks"par SIA “Rīgas namu pārvaldnieks” gada pārskata revīziju
More details
Contracting authority
SIA "Rīgas namu pārvaldnieks"
CPV
79212100-4
Procurement reference
SIA RNP 2025/71
Contract identifier
1-48/476-2026
EUR 150K excluding VAT79212100-4
Zemkopības ministrijaLīgums par ārējā audita Zemkopības ministrijas padotības iestādē – finanšu uzskaites atbilstības tiesību aktiem novērtējuma pakalpojumu nodrošināšanu
More details
Contracting authority
Zemkopības ministrija
CPV
79212000-3
Procurement reference
ZM 2025/16/IE
Contract identifier
2025/182
EUR 9.5K excluding VAT79212000-3
Latvijas Republikas Zemkopības ministrijaLīgums par ārējā audita Zemkopības ministrijas padotības iestādē – finanšu uzskaites atbilstības tiesību aktiem novērtējuma pakalpojumu nodrošināšanu
More details
Contracting authority
Latvijas Republikas Zemkopības ministrija
CPV
79212000-3
Procurement reference
ZM 2025/16/IE
Contract identifier
2025/182
EUR 9.5K excluding VAT79212000-3

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