Grayperson

Sabiedrība ar ierobežotu atbildību "ORDINEM"

Registration code 44103081025 Registered
Latvia

Enterprise Register

Entity type
Limited liability company (SIA) (SIA)
Source register
Commercial Register (K)
Registration date
21 Nov 2012
Legal address
Alūksnes nov., Alūksne, Merķeļa iela 19A - 1
Postal index
4301
ATVK
0360201

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025202420232022
Net turnoverEUR 577.9KEUR 660.4KEUR 443.5KEUR 515.7K
Profit or lossEUR 80KEUR 65.9KEUR 19.4KEUR 93.9K
Total assetsEUR 874.9KEUR 829.4KEUR 645.3KEUR 431.7K
EquityEUR 580.3KEUR 500.3KEUR 436.1KEUR 416.7K
Current liabilitiesEUR 55.9KEUR 57.1KEUR 39.1KEUR 15K
Non-current liabilitiesEUR 238.6KEUR 272KEUR 170.1KEUR 0
Employees8877

Public Procurement

Supplier / Contractor

DateContracting authorityContractValueCPV
AS "Latvijas valsts meži"Par tūrisma vietu uzturēšanas pakalpojumu sniegšanu Austrumvidzemes reģionā
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2024/264_Ak
Contract identifier
5-5.8.1_008n_220_25_330
EUR 2.3K excluding VAT77230000-1
Akciju sabiedrība "Latvijas valsts meži"UZŅĒMUMA LĪGUMS par tūrisma vietu uzturēšanu 2024. – 2025. gadā Austrumvidzemes reģionā
More details
Contracting authority
Akciju sabiedrība "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2023/265_Ak
Contract identifier
5-5.8.1_00ec_220_24_609
EUR 748.7 excluding VAT77230000-1
AS "Latvijas valsts meži"UZŅĒMUMA LĪGUMS par tūrisma vietu uzturēšanu 2024. – 2025. gadā Austrumvidzemes reģionā
More details
Contracting authority
AS "Latvijas valsts meži"
CPV
77230000-1
Procurement reference
AS LVM MS MK 2023/265_Ak
Contract identifier
5-5.8.1_00ec_220_24_609
EUR 751.1 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 No matching record

    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 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 No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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