Markai Company SIA

984500EE9F95C6F6E792Copied!

INACTIVE RETIRED 🇱🇻 Latvia

Markai Company SIA is a inactive legal entity registered in Latvia (LV). LEI code: 984500EE9F95C6F6E792. The LEI was first issued on Jul 27, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 27, 2023.

ⓘ Entity Details

LEI Code 984500EE9F95C6F6E792 Legal Name Markai Company SIA Status INACTIVE Jurisdiction 🇱🇻 Latvia (LV) Category General Entities Legal Form Sabiedrība ar ierobežotu atbildību Registration # 40203299705

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 27, 2022 Last Updated Jan 10, 2024 Next Renewal Jul 27, 2023 (935 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commerce Register

⚑ Addresses

Legal / Registered Address
Olgas iela 2 - 3/4
Riga
LV-RIX
LV-1048
LV
Headquarters Address
Olgas iela 2 - 3/4
Riga
LV-RIX
LV-1048
LV

📅 Registration Timeline

First Issued
Jul 27, 2022 — LEI initially registered
Renewal Overdue
Jul 27, 2023 — Renewal deadline has passed
Last Updated
Jan 10, 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
00EE9F95C6F6E7
92
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 Markai Company SIA? +

The Legal Entity Identifier (LEI) for Markai Company SIA is 984500EE9F95C6F6E792. This 20-character code uniquely identifies Markai Company SIA in global financial transactions as per ISO 17442.

Is Markai Company SIA's LEI active? +

No, Markai Company SIA'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 Markai Company SIA registered? +

Markai Company SIA is registered in Latvia (jurisdiction: LV). The entity is registered under business register number 40203299705.

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 Markai Company SIA, registered in Latvia. The LEI code 984500EE9F95C6F6E792 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.