Suisse Investment s.r.o.

315700N2V1SWNQDB2J37Copied!

ACTIVE LAPSED 🇨🇿 Czech Republic

Suisse Investment s.r.o. is an active legal entity registered in Czech Republic (CZ). LEI code: 315700N2V1SWNQDB2J37. The LEI was first issued on Dec 21, 2016 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Jan 3, 2022.

ⓘ Entity Details

LEI Code 315700N2V1SWNQDB2J37 Legal Name Suisse Investment s.r.o. Status ACTIVE Jurisdiction 🇨🇿 Czech Republic (CZ) Category General Entities Legal Form Společnost s ručením omezeným Registration # 05206081

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2016 Last Updated Jun 15, 2024 Next Renewal Jan 3, 2022 (1504 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Stará Louka 335/48
Karlovy Vary
360 01
CZ
Headquarters Address
Stará Louka 335/48
Karlovy Vary
360 01
CZ

📅 Registration Timeline

First Issued
Dec 21, 2016 — LEI initially registered
Renewal Overdue
Jan 3, 2022 — Renewal deadline has passed
Last Updated
Jun 15, 2024 — 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

3157
00N2V1SWNQDB2J
37
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 Suisse Investment s.r.o.? +

The Legal Entity Identifier (LEI) for Suisse Investment s.r.o. is 315700N2V1SWNQDB2J37. This 20-character code uniquely identifies Suisse Investment s.r.o. in global financial transactions as per ISO 17442.

Is Suisse Investment s.r.o.'s LEI active? +

Yes, Suisse Investment s.r.o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Jan 3, 2022.

Where is Suisse Investment s.r.o. registered? +

Suisse Investment s.r.o. is registered in Czech Republic (jurisdiction: CZ). The entity is registered under business register number 05206081.

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 Suisse Investment s.r.o., registered in Czech Republic. The LEI code 315700N2V1SWNQDB2J37 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.