"Balcia Insurance" SE Niederlassung Deutschland

529900F72YII5LU0Z702Copied!

ACTIVE LAPSED BRANCH 🇩🇪 Germany

"Balcia Insurance" SE Niederlassung Deutschland is an active legal entity registered in Germany (LV). LEI code: 529900F72YII5LU0Z702. The LEI was first issued on Aug 10, 2017 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 4, 2025.

Entity Details

LEI Code 529900F72YII5LU0Z702 Legal Name "Balcia Insurance" SE Niederlassung Deutschland Status ACTIVE Jurisdiction 🇩🇪 Germany (LV) Category Branch Offices Legal Form Eiropas komercsabiedrība Registration # HRB 49268

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 10, 2017 Last Updated Jun 4, 2025 Next Renewal Jun 4, 2025 (257 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Senefelderstraße 17
Rödermark
DE-HE
63322
DE
Headquarters Address
Krisjana Valdemara street 63
Riga
LV-RIX
LV-1010
LV

📅 Registration Timeline

First Issued
Aug 10, 2017 — LEI initially registered
Renewal Overdue
Jun 4, 2025 — Renewal deadline has passed
Last Updated
Jun 4, 2025 — Record data last refreshed

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

5299
00F72YII5LU0Z7
02
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

This entity is an international branch of the referenced entity.

? Frequently Asked Questions

What is the LEI number for "Balcia Insurance" SE Niederlassung Deutschland? +

The Legal Entity Identifier (LEI) for "Balcia Insurance" SE Niederlassung Deutschland is 529900F72YII5LU0Z702. This 20-character code uniquely identifies "Balcia Insurance" SE Niederlassung Deutschland in global financial transactions as per ISO 17442.

Is "Balcia Insurance" SE Niederlassung Deutschland's LEI active? +

Yes, "Balcia Insurance" SE Niederlassung Deutschland's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 4, 2025 and is due for renewal on Jun 4, 2025.

Where is "Balcia Insurance" SE Niederlassung Deutschland registered? +

"Balcia Insurance" SE Niederlassung Deutschland is registered in Germany (jurisdiction: LV). The entity is registered under business register number HRB 49268.

Who owns "Balcia Insurance" SE Niederlassung Deutschland? +

According to GLEIF Level 2 relationship data, "Balcia Insurance" SE Niederlassung Deutschland's parent entity is Balcia Insurance, SE. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 "Balcia Insurance" SE Niederlassung Deutschland, registered in Germany. The LEI code 529900F72YII5LU0Z702 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.