LATVINDIA GLOBAL SIA

Entity Information

Legal Entity Identifier (LEI): 894500DOJY1RAJIP3E87
Registration ID: 40203120286(ID: RA000423)
Legal Form: ES2D
Jurisdiction: Latvia
Legal address country: Latvia

Entity Names

Legal Name

LATVINDIA GLOBAL SIA(Language: lv)

Addresses

Legal Address

Lastādijas iela 48A-1A

Rīga, LV-1003, Latvia

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Headquarters Address

Lastādijas iela 48A-1A

Rīga, LV-1003, Latvia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is June 19, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

LATVINDIA GLOBAL SIA 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "LATVINDIA GLOBAL SIA" to the entity you expect.
•Check local registration number 40203120286 against authority RA000423.
•Confirm the validation source RA000423 and reference 40203120286.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to LATVINDIA GLOBAL SIA, identified by the LEI 894500DOJY1RAJIP3E87. The entity is formally registered under the jurisdiction of Latvia (via RA000423, registered as 40203120286) and lists its legal address country as Latvia. It operates under the legal structure defined as "ES2D", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 19, 2025, its most recent update on May 4, 2026, and a scheduled renewal date of Jun 19, 2027.

Maintaining an active and up-to-date LEI is crucial for LATVINDIA GLOBAL SIA 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 RA000423 (as 40203120286).

Registration Details

Timeline

Initial Registration
Jun 19, 2025
Last Updated
May 4, 2026
Next Renewal
Jun 19, 2027

Validation

Primary Validation

Authority ID: RA000423
Registration Number: 40203120286

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception