Entity Information
- Legal Entity Identifier (LEI)
- 9845006C7B5CC707X660
- Registration ID
- 40203295309(ID: RA000423)
- Legal Form
- VJBO
- Jurisdiction
Latvia- Legal address country
- Latvia
Entity Names
Legal Name
Swedbank Baltics AS(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 November 16, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Swedbank Baltics AS 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 M312WZV08Y7LYUC71685, with relationship status active. Ultimate parent is linked to LEI M312WZV08Y7LYUC71685, with relationship status active.
How to verify this entity
- •Match the legal name "Swedbank Baltics AS" to the entity you expect.
- •Check local registration number 40203295309 against authority RA000423.
- •Confirm the validation source RA000423 and reference 40203295309.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Swedbank Baltics AS, identified by the LEI 9845006C7B5CC707X660. The entity is formally registered under the jurisdiction of Latvia (via RA000423, registered as 40203295309) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 16, 2021, its most recent update on Nov 8, 2025, and a scheduled renewal date of Nov 16, 2026.
Maintaining an active and up-to-date LEI is crucial for Swedbank Baltics AS 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 40203295309).
Registration Details
Timeline
- Initial Registration
- Nov 16, 2021
- Last Updated
- Nov 8, 2025
- Next Renewal
- Nov 16, 2026
Validation
Primary Validation
- Authority ID
- RA000423
- Registration Number
- 40203295309
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: M312WZV08Y7LYUC71685
Ultimate Parent
Ultimate Parent Entity
LEI: M312WZV08Y7LYUC71685
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.