Grayperson

FORTIS VM SIA

Registration code 40203297583 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
3 Mar 2021
Legal address
Siguldas nov., Sigulda, Vidus iela 1
Postal index
2150
ATVK
0801615

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025 · Report 23500892025 · Report 23501752024 · Report 20834052024 · Report 20834132023 · Report 19372112023 · Report 19373842022 · Report 17685442022 · Report 1768641
Net turnoverEUR 1.8MEUR 171.1MEUR 167.9MEUR 1.8MEUR 1.6MEUR 130.6MEUR 576.8KEUR 111M
Profit or lossEUR 492KEUR 9.1MEUR 8.3MEUR 2MEUR 1.7MEUR 10.2MEUR 595.5KEUR 4.3M
Total assetsEUR 11.7MEUR 84.4MEUR 72.9MEUR 11.1MEUR 9.3MEUR 61.2MEUR 7.7MEUR 43M
EquityEUR 9.9MEUR 50.1MEUR 41MEUR 9.4MEUR 7.5MEUR 32.7MEUR 5.8MEUR 22.5M
Current liabilitiesEUR 364.9KEUR 21.2MEUR 21.8MEUR 261.4KEUR 239.1KEUR 19.9MEUR 279.3KEUR 12.2M
Non-current liabilitiesEUR 1.4MEUR 13.1MEUR 10.2MEUR 1.4MEUR 1.6MEUR 8.6MEUR 1.6MEUR 8.3M
Employees41117011043933106333854

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 ?

LEI
6488F97I7D8EH9CN2710 · GLEIF source record
LEI status
Lapsed
Registration authority
Commerce Register
Official registration identifier
40203297583
Record updated
12 Feb 2024
Next renewal date
28 Oct 2022

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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