Entity Information
- Legal Entity Identifier (LEI)
- 9845001E8B5BB4783E93
- Registration ID
- 40203380037(ID: RA000423)
- Legal Form
- ES2D
- Jurisdiction
Latvia- Legal address country
- Latvia
Entity Names
Legal Name
SIA TWINO Investments Vietnam(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 September 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SIA TWINO Investments Vietnam 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "SIA TWINO Investments Vietnam" to the entity you expect.
- •Check local registration number 40203380037 against authority RA000423.
- •Confirm the validation source RA000423 and reference 40203380037.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SIA TWINO Investments Vietnam, identified by the LEI 9845001E8B5BB4783E93. The entity is formally registered under the jurisdiction of Latvia (via RA000423, registered as 40203380037) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 14, 2022, its most recent update on Jul 16, 2026, and a scheduled renewal date of Sep 14, 2027.
Maintaining an active and up-to-date LEI is crucial for SIA TWINO Investments Vietnam 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 40203380037).
Registration Details
Timeline
- Initial Registration
- Sep 14, 2022
- Last Updated
- Jul 16, 2026
- Next Renewal
- Sep 14, 2027
Validation
Primary Validation
- Authority ID
- RA000423
- Registration Number
- 40203380037
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found