Grayperson

Sabiedrība ar ierobežotu atbildību "Šveices mežu kapitāls"

Registration code 44103129603 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
4 Oct 2019
Legal address
Gulbenes nov., Daukstu pag., "Elstu Dzintari"
Postal index
4429

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 31.1KEUR 87.8KEUR 239KEUR 352.9K
Profit or lossEUR -4.5KEUR -26.6KEUR 14.5KEUR 45.3K
Total assetsEUR 6.4KEUR 19.5KEUR 100.1KEUR 86.2K
EquityEUR 4.1KEUR 13.7KEUR 55.3KEUR 78.8K
Current liabilitiesEUR 2.2KEUR 5.9KEUR 44.8KEUR 7.3K
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees1111

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Akciju sabiedrība "Latvijas valsts meži"18.daļa (AV 100 ha)
More details
Contracting authority
Akciju sabiedrība "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2023/157_Ak
Contract identifier
5-5.8.1_0060_220_24_250
EUR 13.2K excluding VAT77230000-1
Akciju sabiedrība "Latvijas valsts meži"23.daļa (AV 120 ha)
More details
Contracting authority
Akciju sabiedrība "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2023/157_Ak
Contract identifier
5-5.8.1_0060_220_24_250
EUR 18K excluding VAT77230000-1
Akciju sabiedrība "Latvijas valsts meži"22.daļa (AV 100 ha)
More details
Contracting authority
Akciju sabiedrība "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2023/157_Ak
Contract identifier
5-5.8.1_0060_220_24_250
EUR 16.8K excluding VAT77230000-1
Akciju sabiedrība "Latvijas valsts meži"19.daļa (AV 100 ha)
More details
Contracting authority
Akciju sabiedrība "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2023/157_Ak
Contract identifier
5-5.8.1_0060_220_24_250
EUR 12.9K excluding VAT77230000-1
AS "Latvijas valsts meži"18.daļa (AV 100 ha)
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2023/157_Ak
Contract identifier
5-5.8.1_0060_220_24_250
EUR 13.7K excluding VAT77230000-1
AS "Latvijas valsts meži"19.daļa (AV 100 ha)
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2023/157_Ak
Contract identifier
5-5.8.1_0060_220_24_250
EUR 13.4K excluding VAT77230000-1
AS "Latvijas valsts meži"22.daļa (AV 100 ha)
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2023/157_Ak
Contract identifier
5-5.8.1_0060_220_24_250
EUR 17.5K excluding VAT77230000-1
AS "Latvijas valsts meži"23.daļa (AV 120 ha)
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2023/157_Ak
Contract identifier
5-5.8.1_0060_220_24_250
EUR 18.8K excluding VAT77230000-1

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