Grayperson

SIA "DANKERS&PARTNERI"

Registration code 44103020463 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
14 Aug 2000
Legal address
Cēsu nov., Cēsis, Priekuļu iela 18
Postal index
4101
ATVK
0420100

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 457KEUR 367.6KEUR 293.5KEUR 430.2K
Profit or lossEUR 44KEUR 26.3KEUR 19KEUR 42.4K
Total assetsEUR 694KEUR 643.7KEUR 654.3KEUR 631.1K
EquityEUR 454.2KEUR 410.2KEUR 383.9KEUR 364.9K
Current liabilitiesEUR 79.2KEUR 94.9KEUR 121.3KEUR 97K
Non-current liabilitiesEUR 160.6KEUR 138.6KEUR 149.1KEUR 169.2K
Employees79810

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
VAS “Ceļu satiksmes drošības direkcija”Snow-clearing services at CSDD Cēsis KAC, 22 Jāņa Poruka Street, Cēsis.
More details
Contracting authority
VAS “Ceļu satiksmes drošības direkcija”
CPV
90620000-9
Procurement reference
CSDD 2023/74
Contract identifier
01-KM/745
EUR 1.4K excluding VAT90620000-9
VAS “Ceļu satiksmes drošības direkcija”Snow-clearing services at the CSDD Cēsis KAC, 22 Jāņa Poruka Street, Cēsis.
More details
Contracting authority
VAS “Ceļu satiksmes drošības direkcija”
CPV
90620000-9
Procurement reference
CSDD 2023/74
Contract identifier
01-KM/745
EUR 3K excluding VAT90620000-9

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