SIA TWINO Investments Latvia

984500883A67906AF714Copied!

INACTIVE RETIRED 🇱🇻 Latvia

SIA TWINO Investments Latvia is a inactive legal entity registered in Latvia (LV). LEI code: 984500883A67906AF714. The LEI was first issued on May 31, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 31, 2024.

ⓘ Entity Details

LEI Code 984500883A67906AF714 Legal Name SIA TWINO Investments Latvia Status INACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40203318298

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 31, 2021 Last Updated Jan 22, 2024 Next Renewal May 31, 2024 (626 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Tērbatas iela 30
Rīga
LV-RIX
LV-1010
LV
Headquarters Address
Tērbatas iela 30
Rīga
LV-RIX
LV-1010
LV

📅 Registration Timeline

First Issued
May 31, 2021 — LEI initially registered
Last Updated
Jan 22, 2024 — Record data last refreshed
Renewal Overdue
May 31, 2024 — Renewal deadline has passed

★ 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
00883A67906AF7
14
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 TWINO Investments Latvia? +

The Legal Entity Identifier (LEI) for SIA TWINO Investments Latvia is 984500883A67906AF714. This 20-character code uniquely identifies SIA TWINO Investments Latvia in global financial transactions as per ISO 17442.

Is SIA TWINO Investments Latvia's LEI active? +

No, SIA TWINO Investments Latvia's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SIA TWINO Investments Latvia registered? +

SIA TWINO Investments Latvia is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40203318298.

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 TWINO Investments Latvia, registered in Latvia. The LEI code 984500883A67906AF714 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.