Grayperson

NEMO SIA

Registration code 41503009657 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
12 Jan 1994
Legal address
Krāslavas nov., Krāslava, Sporta iela 8
Postal index
5601
ATVK
0600201

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 3.4MEUR 4.4MEUR 3.1MEUR 3.1M
Profit or lossEUR -42.1KEUR 105.9KEUR 44.4KEUR 81.8K
Total assetsEUR 3.9MEUR 1.3MEUR 1MEUR 1.2M
EquityEUR 413.9KEUR 456KEUR 350KEUR 490.8K
Current liabilitiesEUR 3.5MEUR 839.1KEUR 673.3KEUR 636.3K
Non-current liabilitiesEUR 0EUR 12.8KEUR 0EUR 95.5K
Employees145160153146

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
SIA “Publisko aktīvu pārvaldītājs Possessor”FRAMEWORK AGREEMENT No. POSSESSOR/2024/48 for the supply of sleeping bags
More details
Contracting authority
SIA “Publisko aktīvu pārvaldītājs Possessor”
CPV
39522540-4
Procurement reference
POSSESSOR/2024/48
Contract identifier
POSSESSOR/2024/48
EUR 7M excluding VAT39522540-4
SIA “Publisko aktīvu pārvaldītājs Possessor”FRAMEWORK AGREEMENT No. POSSESSOR/2024/48 for the supply of sleeping bags
More details
Contracting authority
SIA “Publisko aktīvu pārvaldītājs Possessor”
CPV
39522540-4
Procurement reference
POSSESSOR/2024/48
Contract identifier
POSSESSOR/2024/48
—39522540-4

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