TBS GRUPA

259400DCY2MECJ47IM17Copied!

ACTIVE LAPSED 🇱🇻 Latvia

TBS GRUPA is an active legal entity registered in Latvia (LV). LEI code: 259400DCY2MECJ47IM17. The LEI was first issued on Dec 6, 2017 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Dec 6, 2018.

ⓘ Entity Details

LEI Code 259400DCY2MECJ47IM17 Legal Name TBS GRUPA Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40103392966

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2017 Last Updated Mar 1, 2022 Next Renewal Dec 6, 2018 (2629 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Riga Rupniecibas 21/k-4-70
Riga
LV-RIX
LV-1045
LV
Headquarters Address
Riga Rupniecibas 21/k-4-70
Riga
LV-RIX
LV-1045
LV

📅 Registration Timeline

First Issued
Dec 6, 2017 — LEI initially registered
Renewal Overdue
Dec 6, 2018 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — Record data last refreshed

★ 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

2594
00DCY2MECJ47IM
17
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 TBS GRUPA? +

The Legal Entity Identifier (LEI) for TBS GRUPA is 259400DCY2MECJ47IM17. This 20-character code uniquely identifies TBS GRUPA in global financial transactions as per ISO 17442.

Is TBS GRUPA's LEI active? +

Yes, TBS GRUPA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Dec 6, 2018.

Where is TBS GRUPA registered? +

TBS GRUPA is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40103392966.

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 TBS GRUPA, registered in Latvia. The LEI code 259400DCY2MECJ47IM17 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.