SIA "IQ Capital"

48510091UCM0GML96016Copied!

ACTIVE LAPSED 🇱🇻 Latvia

SIA "IQ Capital" is an active legal entity registered in Latvia (LV). LEI code: 48510091UCM0GML96016. The LEI was first issued on May 3, 2018 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Aug 6, 2024.

ⓘ Entity Details

LEI Code 48510091UCM0GML96016 Legal Name SIA "IQ Capital" Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 50103656851

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 3, 2018 Last Updated Feb 12, 2024 Next Renewal Aug 6, 2024 (558 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority Databases of enterprises

⚑ Addresses

Legal / Registered Address
Vienibas gatve 186a-73
RIGA
LV-1058
LV
Headquarters Address
Vienibas gatve 186a-73
RIGA
LV-1058
LV

📅 Registration Timeline

First Issued
May 3, 2018 — LEI initially registered
Last Updated
Feb 12, 2024 — Record data last refreshed
Renewal Overdue
Aug 6, 2024 — Renewal deadline has passed

★ 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

4851
0091UCM0GML960
16
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 SIA "IQ Capital"? +

The Legal Entity Identifier (LEI) for SIA "IQ Capital" is 48510091UCM0GML96016. This 20-character code uniquely identifies SIA "IQ Capital" in global financial transactions as per ISO 17442.

Is SIA "IQ Capital"'s LEI active? +

Yes, SIA "IQ Capital"'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2024 and is due for renewal on Aug 6, 2024.

Where is SIA "IQ Capital" registered? +

SIA "IQ Capital" is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 50103656851.

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 SIA "IQ Capital", registered in Latvia. The LEI code 48510091UCM0GML96016 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.