AMRO BALTIC SIA

894500HHQW68Z55DO765Copied!

ACTIVE ISSUED 🇱🇻 Latvia

AMRO BALTIC SIA is an active legal entity registered in Latvia (LV). LEI code: 894500HHQW68Z55DO765. The LEI was first issued on Nov 22, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 22, 2026.

ⓘ Entity Details

LEI Code 894500HHQW68Z55DO765 Legal Name AMRO BALTIC SIA Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40103627507

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 22, 2025 Last Updated Nov 22, 2025 Next Renewal Nov 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Lāčplēša iela 87i
Rīga
LV-1011
LV
Headquarters Address
Lāčplēša iela 87i
Rīga
LV-1011
LV

📅 Registration Timeline

First Issued
Nov 22, 2025 — LEI initially registered
Last Updated
Nov 22, 2025 — Record data last refreshed
Next Renewal
Nov 22, 2026 — Upcoming renewal deadline

★ 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

8945
00HHQW68Z55DO7
65
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 AMRO BALTIC SIA? +

The Legal Entity Identifier (LEI) for AMRO BALTIC SIA is 894500HHQW68Z55DO765. This 20-character code uniquely identifies AMRO BALTIC SIA in global financial transactions as per ISO 17442.

Is AMRO BALTIC SIA's LEI active? +

Yes, AMRO BALTIC SIA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 22, 2025 and is due for renewal on Nov 22, 2026.

Where is AMRO BALTIC SIA registered? +

AMRO BALTIC SIA is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40103627507.

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 AMRO BALTIC SIA, registered in Latvia. The LEI code 894500HHQW68Z55DO765 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.