REGMA 100, SIA

5493000D1QDORTV00894Copied!

ACTIVE LAPSED 🇱🇻 Latvia

REGMA 100, SIA is an active legal entity registered in Latvia (LV). LEI code: 5493000D1QDORTV00894. The LEI was first issued on Nov 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 17, 2018.

ⓘ Entity Details

LEI Code 5493000D1QDORTV00894 Legal Name REGMA 100, SIA Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40103561559

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 20, 2017 Last Updated Jul 31, 2023 Next Renewal Nov 17, 2018 (2647 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Databases of enterprises

⚑ Addresses

Legal / Registered Address
ANDREJOSTAS IELA 29
RIGA
1045
LV
Headquarters Address
ANDREJOSTAS IELA 6A
RIGA
1045
LV

📅 Registration Timeline

First Issued
Nov 20, 2017 — LEI initially registered
Renewal Overdue
Nov 17, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
000D1QDORTV008
94
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

Subsidiaries & Children (2)

Regma Ger SIA Direct Parent
Regma Ger SIA Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for REGMA 100, SIA? +

The Legal Entity Identifier (LEI) for REGMA 100, SIA is 5493000D1QDORTV00894. This 20-character code uniquely identifies REGMA 100, SIA in global financial transactions as per ISO 17442.

Is REGMA 100, SIA's LEI active? +

Yes, REGMA 100, SIA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 17, 2018.

Where is REGMA 100, SIA registered? +

REGMA 100, SIA is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40103561559.

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 REGMA 100, SIA, registered in Latvia. The LEI code 5493000D1QDORTV00894 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.