Entity Information
- Legal Entity Identifier (LEI)
- 894500DXHJRQ7N9XMB69
- Registration ID
- 40203277163(ID: RA000423)
- Legal Form
- ES2D
- Jurisdiction
Latvia- Legal address country
- Latvia
Entity Names
Legal Name
SIA ICAP(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
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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 April 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SIA ICAP 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 894500N14T2GUDX0FL66, with relationship status active. Ultimate parent is linked to LEI 894500N14T2GUDX0FL66, with relationship status active.
How to verify this entity
- •Match the legal name "SIA ICAP" to the entity you expect.
- •Check local registration number 40203277163 against authority RA000423.
- •Confirm the validation source RA000423 and reference 40203277163.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SIA ICAP, identified by the LEI 894500DXHJRQ7N9XMB69. The entity is formally registered under the jurisdiction of Latvia (via RA000423, registered as 40203277163) 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 Apr 13, 2021, its most recent update on Apr 9, 2026, and a scheduled renewal date of Apr 13, 2027.
Maintaining an active and up-to-date LEI is crucial for SIA ICAP 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 40203277163).
Registration Details
Timeline
- Initial Registration
- Apr 13, 2021
- Last Updated
- Apr 9, 2026
- Next Renewal
- Apr 13, 2027
Validation
Primary Validation
- Authority ID
- RA000423
- Registration Number
- 40203277163
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 894500N14T2GUDX0FL66
Ultimate Parent
Ultimate Parent Entity
LEI: 894500N14T2GUDX0FL66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found