SIA "CITADELE LEASING"

213800THUIP39TZKN642Copied!

ACTIVE ISSUED 🇱🇻 Latvia

SIA "CITADELE LEASING" is an active legal entity registered in Latvia (LV). LEI code: 213800THUIP39TZKN642. The LEI was first issued on Mar 14, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 11, 2027.

Entity Details

LEI Code 213800THUIP39TZKN642 Legal Name SIA "CITADELE LEASING" Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40003423085

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 14, 2014 Last Updated Feb 10, 2026 Next Renewal Apr 11, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commerce Register

Addresses

Legal / Registered Address
REPUBLIKAS LAUKUMS 2A
RIGA
LV-RIX
LV-1010
LV
Headquarters Address
REPUBLIKAS LAUKUMS 2A
RIGA
LV-RIX
LV-1010
LV

A Other Names & Aliases

1 alternative name registered for this entity

UNICREDIT LEASING, SIA PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 14, 2014 — LEI initially registered
Last Updated
Feb 10, 2026 — Record data last refreshed
Next Renewal
Apr 11, 2027 — Upcoming renewal deadline

Data Quality

90%
9 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
00THUIP39TZKN6
42
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for SIA "CITADELE LEASING"? +

The Legal Entity Identifier (LEI) for SIA "CITADELE LEASING" is 213800THUIP39TZKN642. This 20-character code uniquely identifies SIA "CITADELE LEASING" in global financial transactions as per ISO 17442.

Is SIA "CITADELE LEASING"'s LEI active? +

Yes, SIA "CITADELE LEASING"'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 10, 2026 and is due for renewal on Apr 11, 2027.

Where is SIA "CITADELE LEASING" registered? +

SIA "CITADELE LEASING" is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40003423085.

Who owns SIA "CITADELE LEASING"? +

According to GLEIF Level 2 relationship data, SIA "CITADELE LEASING"'s parent entity is CITADELE BANKA, AKCIJU SABIEDRĪBA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SIA "CITADELE LEASING", registered in Latvia. The LEI code 213800THUIP39TZKN642 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.