Sabiedrība ar ierobežotu atbildību "TRMC Europe"

529900AOOBCOY9M0TI08Copied!

ACTIVE LAPSED 🇱🇻 Latvia

Sabiedrība ar ierobežotu atbildību "TRMC Europe" is an active legal entity registered in Latvia (LV). LEI code: 529900AOOBCOY9M0TI08. The LEI was first issued on Dec 19, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 31, 2023.

ⓘ Entity Details

LEI Code 529900AOOBCOY9M0TI08 Legal Name Sabiedrība ar ierobežotu atbildību "TRMC Europe" Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40203034552

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2019 Last Updated Jan 31, 2023 Next Renewal Jan 31, 2023 (1112 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Dzelzceļa iela 49
Jūrmala
LV-JUR
2008
LV
Headquarters Address
Dzelzceļa iela 49
Jūrmala
LV-JUR
2008
LV

📅 Registration Timeline

First Issued
Dec 19, 2019 — LEI initially registered
Last Updated
Jan 31, 2023 — Record data last refreshed
Renewal Overdue
Jan 31, 2023 — 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

5299
00AOOBCOY9M0TI
08
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 Sabiedrība ar ierobežotu atbildību "TRMC Europe"? +

The Legal Entity Identifier (LEI) for Sabiedrība ar ierobežotu atbildību "TRMC Europe" is 529900AOOBCOY9M0TI08. This 20-character code uniquely identifies Sabiedrība ar ierobežotu atbildību "TRMC Europe" in global financial transactions as per ISO 17442.

Is Sabiedrība ar ierobežotu atbildību "TRMC Europe"'s LEI active? +

Yes, Sabiedrība ar ierobežotu atbildību "TRMC Europe"'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2023 and is due for renewal on Jan 31, 2023.

Where is Sabiedrība ar ierobežotu atbildību "TRMC Europe" registered? +

Sabiedrība ar ierobežotu atbildību "TRMC Europe" is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40203034552.

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 Sabiedrība ar ierobežotu atbildību "TRMC Europe", registered in Latvia. The LEI code 529900AOOBCOY9M0TI08 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.