Grayperson

DHL Express Latvia SIA

Registration code 50003251661 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
31 Mar 1995
Legal address
Mārupes nov., Mārupes pag., Lidosta "Rīga", Mazā Gramzdas iela 9A
Postal index
1053

Insolvency

Insolvency or legal-protection proceeding record present

An absent end date does not establish that a proceeding remains active.

  1. Insolvency or legal-protection proceeding

    Proceeding form
    Insolvency proceeding
    Proceeding type
    National proceeding
    Start date
    End date
    Resolution type
    Application for insolvency proceedings has been dismissed
    Resolution
    Application for insolvency proceedings has been dismissed
    Court
    Rīgas rajona tiesa (1000055247)
    Case/reference number
    C33189510

Financial Statements

Indicator2025202420232022
Net turnoverEUR 27.2MEUR 27.4MEUR 29.9MEUR 28.9M
Profit or lossEUR 807.9KEUR 979.1KEUR 823KEUR 826.9K
Total assetsEUR 7.5MEUR 6.6MEUR 6.7MEUR 6.1M
EquityEUR 4.5MEUR 3.7MEUR 3.4MEUR 2.6M
Current liabilitiesEUR 2.9MEUR 2.8MEUR 3.1MEUR 3.4M
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 0
Employees124140149158

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Pārtikas drošības, dzīvnieku veselības un vides zinātniskais institūts "BIOR"Procurement Contract No. BIOR 2026/51/SP
More details
Contracting authority
Pārtikas drošības, dzīvnieku veselības un vides zinātniskais institūts "BIOR"
CPV
64121000-0
Procurement reference
ID. Nr. BIOR 2026/51/SP
Contract identifier
BIOR 2026/51/SP
EUR 20.7K excluding VAT64121000-0
Latvijas Republikas Ārlietu ministrijaExpress mail service for international diplomatic mail and parcel consignments
More details
Contracting authority
Latvijas Republikas Ārlietu ministrija
CPV
64110000-0
Procurement reference
ĀM 2024/182
Contract identifier
ĀM 2024/182
EUR 300K excluding VAT64110000-0
Pārtikas drošības, dzīvnieku veselības un vides zinātniskais institūts "BIOR"International postal services
More details
Contracting authority
Pārtikas drošības, dzīvnieku veselības un vides zinātniskais institūts "BIOR"
CPV
64121000-0
Procurement reference
BIOR 2024/11/SP
Contract identifier
BIOR 2024/11/SP
EUR 42K excluding VAT64121000-0

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