Caplia Invest OÜ

254900T3RKBVE5D92T48Copied!

ACTIVE ISSUED 🇪🇪 Estonia

Caplia Invest OÜ is an active legal entity registered in Estonia (EE). LEI code: 254900T3RKBVE5D92T48. The LEI was first issued on May 13, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 13, 2026.

ⓘ Entity Details

LEI Code 254900T3RKBVE5D92T48 Legal Name Caplia Invest OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12155667

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 13, 2019 Last Updated May 2, 2025 Next Renewal May 13, 2026 (in 86 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rakvere mnt 23a
Haljala
EE-60
45301
EE
Headquarters Address
Rakvere mnt 23a
Haljala
EE-60
45301
EE

📅 Registration Timeline

First Issued
May 13, 2019 — LEI initially registered
Last Updated
May 2, 2025 — Record data last refreshed
Next Renewal
May 13, 2026 — 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

2549
00T3RKBVE5D92T
48
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 Caplia Invest OÜ? +

The Legal Entity Identifier (LEI) for Caplia Invest OÜ is 254900T3RKBVE5D92T48. This 20-character code uniquely identifies Caplia Invest OÜ in global financial transactions as per ISO 17442.

Is Caplia Invest OÜ's LEI active? +

Yes, Caplia Invest OÜ's LEI is currently active (registration status: ISSUED). The record was last updated on May 2, 2025 and is due for renewal on May 13, 2026.

Where is Caplia Invest OÜ registered? +

Caplia Invest OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12155667.

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 Caplia Invest OÜ, registered in Estonia. The LEI code 254900T3RKBVE5D92T48 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.