Grayperson

IK "ČARITA"

Registration code 44102026153 Registered
Latvia

Enterprise Register

Entity type
Individuālais komersants (IK)
Source register
Commercial Register (K)
Registration date
12 Jul 2005
Legal address
Gulbenes nov., Stradu pag., Stāķi, "Stāķi 19" - 12
Postal index
4417

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
Akciju sabiedrība "Latvijas valsts meži"Contract for the provision of agrotechnical maintenance of regenerated forest areas and protection of regenerated forest areas in the Northern Latgale region
More details
Contracting authority
Akciju sabiedrība "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2024/140_Ak
Contract identifier
5-5.8.1_00sa_220_24_1177
EUR 19.8K excluding VAT77230000-1
AS "Latvijas valsts meži"Contract for the provision of forest planting and tending services for restored forest areas in the Eastern Vidzeme region
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2024/140_Ak
Contract identifier
5-5.8.1_00s9_220_24_1176_45.daļa
EUR 89.2K excluding VAT77230000-1
AS "Latvijas valsts meži"Contract for the provision of agrotechnical maintenance services for regenerated forest areas and protection services for regenerated forest areas in the North Latgale region
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2024/140_Ak
Contract identifier
5-5.8.1_00sa_220_24_1177
EUR 29.2K 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 Check incomplete

    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.

    A reliable current check is unavailable 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 Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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