PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS)

213800EDLEMHYOKE9P85Copied!

INACTIVE RETIRED 🇱🇻 Latvia

PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS) is a inactive legal entity registered in Latvia (LV). LEI code: 213800EDLEMHYOKE9P85. The LEI was first issued on Feb 6, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 6, 2015.

ⓘ Entity Details

LEI Code 213800EDLEMHYOKE9P85 Legal Name PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS) Status INACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 6, 2014 Last Updated Dec 16, 2024 Next Renewal Feb 6, 2015 (4028 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
CITADELE ASSET MANAGEMENT
REPUBLIKAS LAUKUMS 2A
RIGA
LV-056
LV-1010
LV
Headquarters Address
CITADELE ASSET MANAGEMENT
REPUBLIKAS LAUKUMS 2A
RIGA
LV-056
LV-1010
LV

📅 Registration Timeline

First Issued
Feb 6, 2014 — LEI initially registered
Renewal Overdue
Feb 6, 2015 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00EDLEMHYOKE9P
85
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 PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS)? +

The Legal Entity Identifier (LEI) for PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS) is 213800EDLEMHYOKE9P85. This 20-character code uniquely identifies PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS) in global financial transactions as per ISO 17442.

Is PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS)'s LEI active? +

No, PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS)'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS) registered? +

PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS) is registered in Latvia (jurisdiction: LV).

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 PENSIJU PLANS "CITADELE AKTIVAIS EUR" (3.LIMENIS), registered in Latvia. The LEI code 213800EDLEMHYOKE9P85 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.