SIA BnP Capital

9845006KDFE2B415D428Copied!

ACTIVE LAPSED 🇱🇻 Latvia

SIA BnP Capital is an active legal entity registered in Latvia (LV). LEI code: 9845006KDFE2B415D428. The LEI was first issued on Jun 3, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 3, 2025.

ⓘ Entity Details

LEI Code 9845006KDFE2B415D428 Legal Name SIA BnP Capital Status ACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40203319310

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 3, 2024 Last Updated Jun 3, 2025 Next Renewal Jun 3, 2025 (258 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Mazcenu aleja 21 – 40
Jaunmārupe
LV-062
LV-2166
LV
Headquarters Address
Mazcenu aleja 21 – 40
Jaunmārupe
LV-062
LV-2166
LV

📅 Registration Timeline

First Issued
Jun 3, 2024 — LEI initially registered
Renewal Overdue
Jun 3, 2025 — Renewal deadline has passed
Last Updated
Jun 3, 2025 — 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
006KDFE2B415D4
28
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 SIA BnP Capital? +

The Legal Entity Identifier (LEI) for SIA BnP Capital is 9845006KDFE2B415D428. This 20-character code uniquely identifies SIA BnP Capital in global financial transactions as per ISO 17442.

Is SIA BnP Capital's LEI active? +

Yes, SIA BnP Capital's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 3, 2025 and is due for renewal on Jun 3, 2025.

Where is SIA BnP Capital registered? +

SIA BnP Capital is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40203319310.

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 SIA BnP Capital, registered in Latvia. The LEI code 9845006KDFE2B415D428 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.