SIA JK Investment

485100DCGRPE2A2H3L32Copied!

ACTIVE ISSUED 🇱🇻 Latvia

SIA JK Investment is an active legal entity registered in Latvia (LV). LEI code: 485100DCGRPE2A2H3L32. The LEI was first issued on Apr 19, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Apr 29, 2026.

ⓘ Entity Details

LEI Code 485100DCGRPE2A2H3L32 Legal Name SIA JK Investment Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40003893298

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 19, 2018 Last Updated Apr 29, 2025 Next Renewal Apr 29, 2026 (in 72 days) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Databases of enterprises

⚑ Addresses

Legal / Registered Address
Citadeles iela 1A
Riga
LV-1010
LV
Headquarters Address
Citadeles iela 1A
Riga
LV-1010
LV

A Other Names & Aliases

1 alternative name registered for this entity

Sabiedrība ar ierobežotu atbildību "Rail Logistic" PREVIOUS_LEGAL_NAME · lv

📅 Registration Timeline

First Issued
Apr 19, 2018 — LEI initially registered
Last Updated
Apr 29, 2025 — Record data last refreshed
Next Renewal
Apr 29, 2026 — Upcoming renewal deadline

★ 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

4851
00DCGRPE2A2H3L
32
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 JK Investment? +

The Legal Entity Identifier (LEI) for SIA JK Investment is 485100DCGRPE2A2H3L32. This 20-character code uniquely identifies SIA JK Investment in global financial transactions as per ISO 17442.

Is SIA JK Investment's LEI active? +

Yes, SIA JK Investment's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 29, 2025 and is due for renewal on Apr 29, 2026.

Where is SIA JK Investment registered? +

SIA JK Investment is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40003893298.

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 JK Investment, registered in Latvia. The LEI code 485100DCGRPE2A2H3L32 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.