Februaris Invest, SIA

254900DALIV06ER4ZZ46Copied!

ACTIVE LAPSED 🇱🇻 Latvia

Februaris Invest, SIA is an active legal entity registered in Latvia (LV). LEI code: 254900DALIV06ER4ZZ46. The LEI was first issued on Sep 24, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 24, 2020.

ⓘ Entity Details

LEI Code 254900DALIV06ER4ZZ46 Legal Name Februaris Invest, SIA Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40203137136

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2018 Last Updated Mar 14, 2022 Next Renewal Sep 24, 2020 (1971 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Berzupes iela 31 - 85
Riga
LV-RIX
LV-1058
LV
Headquarters Address
Berzupes iela 31 - 85
Riga
LV-RIX
LV-1058
LV

📅 Registration Timeline

First Issued
Sep 24, 2018 — LEI initially registered
Renewal Overdue
Sep 24, 2020 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — Record data last refreshed

★ Data Quality

80%
8 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

2549
00DALIV06ER4ZZ
46
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)

Seitse Samuraid OÜ Direct Parent

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

Seitse Samuraid OÜ Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for Februaris Invest, SIA? +

The Legal Entity Identifier (LEI) for Februaris Invest, SIA is 254900DALIV06ER4ZZ46. This 20-character code uniquely identifies Februaris Invest, SIA in global financial transactions as per ISO 17442.

Is Februaris Invest, SIA's LEI active? +

Yes, Februaris Invest, SIA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Sep 24, 2020.

Where is Februaris Invest, SIA registered? +

Februaris Invest, SIA is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40203137136.

Who owns Februaris Invest, SIA? +

According to GLEIF Level 2 relationship data, Februaris Invest, SIA's parent entity is Seitse Samuraid OÜ. 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 Februaris Invest, SIA, registered in Latvia. The LEI code 254900DALIV06ER4ZZ46 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.