Holm Bank Latvia SIA

894500LD8KGTIMJYWM12Copied!

ACTIVE ISSUED 🇱🇻 Latvia

Holm Bank Latvia SIA is an active legal entity registered in Latvia (LV). LEI code: 894500LD8KGTIMJYWM12. The LEI was first issued on Apr 11, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 11, 2026.

Entity Details

LEI Code 894500LD8KGTIMJYWM12 Legal Name Holm Bank Latvia SIA Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 54103053771

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 11, 2025 Last Updated Apr 11, 2025 Next Renewal Apr 11, 2026 (in 54 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commerce Register

Addresses

Legal / Registered Address
Dzelzavas iela
Rīga
LV-1021
LV
Headquarters Address
Dzelzavas iela
Rīga
LV-1021
LV

📅 Registration Timeline

First Issued
Apr 11, 2025 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
Apr 11, 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

8945
00LD8KGTIMJYWM
12
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 (2)

Holm Bank AS Direct Parent

This entity is directly consolidated by its parent in accounting terms.

OÜ Koduliising Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Holm Bank Latvia SIA? +

The Legal Entity Identifier (LEI) for Holm Bank Latvia SIA is 894500LD8KGTIMJYWM12. This 20-character code uniquely identifies Holm Bank Latvia SIA in global financial transactions as per ISO 17442.

Is Holm Bank Latvia SIA's LEI active? +

Yes, Holm Bank Latvia SIA's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on Apr 11, 2026.

Where is Holm Bank Latvia SIA registered? +

Holm Bank Latvia SIA is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 54103053771.

Who owns Holm Bank Latvia SIA? +

According to GLEIF Level 2 relationship data, Holm Bank Latvia SIA's parent entity is OÜ Koduliising. 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 Holm Bank Latvia SIA, registered in Latvia. The LEI code 894500LD8KGTIMJYWM12 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.