Gringotts SIA

213800BT5HUEHKP86O18Copied!

ACTIVE ISSUED 🇱🇻 Latvia

Gringotts SIA is an active legal entity registered in Latvia (LV). LEI code: 213800BT5HUEHKP86O18. The LEI was first issued on Jan 23, 2024 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Jan 23, 2027.

ⓘ Entity Details

LEI Code 213800BT5HUEHKP86O18 Legal Name Gringotts SIA Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 50203453421

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2024 Last Updated Nov 28, 2025 Next Renewal Jan 23, 2027 Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Daugavgrīvas šoseja 6B
Rīga
LV-RIX
LV-1016
LV
Headquarters Address
Daugavgrīvas šoseja 6B
Rīga
LV-RIX
LV-1016
LV

📅 Registration Timeline

First Issued
Jan 23, 2024 — LEI initially registered
Last Updated
Nov 28, 2025 — Record data last refreshed
Next Renewal
Jan 23, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00BT5HUEHKP86O
18
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Gringotts SIA? +

The Legal Entity Identifier (LEI) for Gringotts SIA is 213800BT5HUEHKP86O18. This 20-character code uniquely identifies Gringotts SIA in global financial transactions as per ISO 17442.

Is Gringotts SIA's LEI active? +

Yes, Gringotts SIA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 28, 2025 and is due for renewal on Jan 23, 2027.

Where is Gringotts SIA registered? +

Gringotts SIA is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 50203453421.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Gringotts SIA, registered in Latvia. The LEI code 213800BT5HUEHKP86O18 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.