SHAN INVEST

9845002I758P4F40J607Copied!

ACTIVE LAPSED 🇱🇻 Latvia

SHAN INVEST is an active legal entity registered in Latvia (LV). LEI code: 9845002I758P4F40J607. The LEI was first issued on Jan 15, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 15, 2024.

ⓘ Entity Details

LEI Code 9845002I758P4F40J607 Legal Name SHAN INVEST Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 44103123992

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2023 Last Updated Jan 15, 2024 Next Renewal Jan 15, 2024 (763 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Ēvalda Valtera iela 46 - 24
Rīga
LV-1021
LV
Headquarters Address
Ēvalda Valtera iela 46 - 24
Rīga
LV-1021
LV

📅 Registration Timeline

First Issued
Jan 15, 2023 — LEI initially registered
Renewal Overdue
Jan 15, 2024 — Renewal deadline has passed
Last Updated
Jan 15, 2024 — Record data last refreshed

★ 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

9845
002I758P4F40J6
07
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.

🌎 Other Entities in LV

Discover other legal entities registered in the same jurisdiction

Sabiedrība ar ierobežotu atbildību "Seguru"
ACTIVE 984500EE2D47B78B6E31
Sabiedrība ar ierobežotu atbildību "Krone Transport"
ACTIVE 984500AE6E97CE08CB14
Maks Andersons BT Academy SIA
ACTIVE 894500IOP36G9ANNNB22
SIA Pro Baltic Expert
ACTIVE 6488E89V541WW9RJ4N95
Sabiedrība ar ierobežotu atbildību "4ROOM"
ACTIVE 9845007E65CBMCF50859
"Mu" SIA
ACTIVE 6488U05V37CYPHT67493
View all entities in Latvia →

? Frequently Asked Questions

What is the LEI number for SHAN INVEST? +

The Legal Entity Identifier (LEI) for SHAN INVEST is 9845002I758P4F40J607. This 20-character code uniquely identifies SHAN INVEST in global financial transactions as per ISO 17442.

Is SHAN INVEST's LEI active? +

Yes, SHAN INVEST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2024 and is due for renewal on Jan 15, 2024.

Where is SHAN INVEST registered? +

SHAN INVEST is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 44103123992.

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 SHAN INVEST, registered in Latvia. The LEI code 9845002I758P4F40J607 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.