Grayperson

SIA OVI HOLDING

Registration code 40203267358 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
16 Oct 2020
Legal address
Rīga, Tvaika iela 60
Postal index
1034
ATVK
0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025 · Report 23515682025 · Report 23516182024 · Report 20823052024 · Report 20824402023 · Report 19342842023 · Report 19342892022 · Report 17679352022 · Report 1768031
Net turnoverEUR 3KEUR 9.8MEUR 3KEUR 12.3MEUR 3.3KEUR 13.7MEUR 2KEUR 15.6M
Profit or lossEUR 514EUR -662.6KEUR 484EUR -1.2MEUR 1KEUR -878.4KEUR -22EUR 664.6K
Total assetsEUR 1.5MEUR 16.8MEUR 1.5MEUR 17.7MEUR 1.5MEUR 18.8MEUR 1MEUR 20.9M
EquityEUR 1.5MEUR 12MEUR 1.5MEUR 11.6MEUR 1.5MEUR 13.1MEUR 999KEUR 14.3M
Current liabilitiesEUR 2.3KEUR 4.8MEUR 3.3KEUR 5.1MEUR 3.4KEUR 4MEUR 3KEUR 3.9M
Non-current liabilitiesEUR 0EUR 0EUR 0EUR 1.1MEUR 0EUR 1.8MEUR 0EUR 2.7M
Employees197110311121122

Public Procurement

No information available for this company in this registry.

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