Uralkali Trading SIA

2534009ACUPRNCEK5939Copied!

ACTIVE LAPSED 🇱🇻 Latvia

Uralkali Trading SIA is an active legal entity registered in Latvia (LV). LEI code: 2534009ACUPRNCEK5939. The LEI was first issued on Apr 27, 2018 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Jun 3, 2023.

ⓘ Entity Details

LEI Code 2534009ACUPRNCEK5939 Legal Name Uralkali Trading SIA Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40103913482

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2018 Last Updated Jan 18, 2024 Next Renewal Jun 3, 2023 (988 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority Databases of enterprises

⚑ Addresses

Legal / Registered Address
7, Vesetas Str.
Riga
LV-RIX
LV-1013
LV
Headquarters Address
7, Vesetas Str.
Riga
LV-RIX
LV-1013
LV

A Other Names & Aliases

2 alternative names registered for this entity

ООО "Уралкалий Трейдинг" ALTERNATIVE_LANGUAGE_LEGAL_NAME · ru
ООО "Уралкалий Трейдинг" TRADING_OR_OPERATING_NAME · ru

📅 Registration Timeline

First Issued
Apr 27, 2018 — LEI initially registered
Renewal Overdue
Jun 3, 2023 — Renewal deadline has passed
Last Updated
Jan 18, 2024 — Record data last refreshed

★ 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

2534
009ACUPRNCEK59
39
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 (1)

Публичное акционерное общество "Уралкалий" Direct Parent

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

🌎 Other Entities in LV

Discover other legal entities registered in the same jurisdiction

Sabiedrība ar ierobežotu atbildību "Seguru"
ACTIVE 984500EE2D47B78B6E31
Sabiedrība ar ierobežotu atbildību "Krone Transport"
ACTIVE 984500AE6E97CE08CB14
Maks Andersons BT Academy SIA
ACTIVE 894500IOP36G9ANNNB22
SIA Pro Baltic Expert
ACTIVE 6488E89V541WW9RJ4N95
Sabiedrība ar ierobežotu atbildību "4ROOM"
ACTIVE 9845007E65CBMCF50859
"Mu" SIA
ACTIVE 6488U05V37CYPHT67493
View all entities in Latvia →

? Frequently Asked Questions

What is the LEI number for Uralkali Trading SIA? +

The Legal Entity Identifier (LEI) for Uralkali Trading SIA is 2534009ACUPRNCEK5939. This 20-character code uniquely identifies Uralkali Trading SIA in global financial transactions as per ISO 17442.

Is Uralkali Trading SIA's LEI active? +

Yes, Uralkali Trading SIA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2024 and is due for renewal on Jun 3, 2023.

Where is Uralkali Trading SIA registered? +

Uralkali Trading SIA is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40103913482.

Who owns Uralkali Trading SIA? +

According to GLEIF Level 2 relationship data, Uralkali Trading SIA's parent entity is Публичное акционерное общество "Уралкалий". 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 Uralkali Trading SIA, registered in Latvia. The LEI code 2534009ACUPRNCEK5939 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.