Entity Information
- Legal Entity Identifier (LEI)
- 549300BV1SZHNV2CNU21
- Registration ID
- 40103912862(ID: RA000424)
- Legal Form
- VJBO
- Jurisdiction
Latvia- Legal address country
- Latvia
Entity Names
Legal Name
AS FRESH FINANCE(Language: lv)
Other Names
AS Motoro Leasing(Language: lv)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 28, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
AS FRESH FINANCE is registered under jurisdiction LV. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493003FWTX1Z6M1EP64, with relationship status active. Ultimate parent is linked to LEI 5493003FWTX1Z6M1EP64, with relationship status active.
How to verify this entity
- •Match the legal name "AS FRESH FINANCE" to the entity you expect.
- •Check local registration number 40103912862 against authority RA000424.
- •Confirm the validation source RA000424 and reference 40103912862.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AS FRESH FINANCE, identified by the LEI 549300BV1SZHNV2CNU21. The entity is formally registered under the jurisdiction of Latvia (via RA000424, registered as 40103912862) and lists its legal address country as Latvia. It operates under the legal structure defined as "VJBO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 29, 2022, its most recent update on Jul 31, 2023, and a scheduled renewal date of Jun 28, 2023.
Maintaining an active and up-to-date LEI is crucial for AS FRESH FINANCE to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000424 (as 40103912862).
Registration Details
Timeline
- Initial Registration
- Jun 29, 2022
- Last Updated
- Jul 31, 2023
- Next Renewal
- Jun 28, 2023
Validation
Primary Validation
- Authority ID
- RA000424
- Registration Number
- 40103912862
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493003FWTX1Z6M1EP64
Ultimate Parent
Ultimate Parent Entity
LEI: 5493003FWTX1Z6M1EP64
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found