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AS TWINO Investments

LEI: 984500856AF4DF5FAT57
Latvia
Last updated: Apr 20, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
984500856AF4DF5FAT57
Registration ID
44103143823(ID: RA000423)
Legal Form
VJBO
Jurisdiction
Latvia
Legal address country
Latvia

Entity Names

Legal Name

AS TWINO Investments(Language: lv)

Addresses

Legal Address

Pērses iela 2A
Rīga, LV-RIX, LV-1011, Latvia

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Headquarters Address

Pērses iela 2A
Rīga, LV-RIX, LV-1011, Latvia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was March 8, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AS TWINO Investments 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

  1. •Match the legal name "AS TWINO Investments" to the entity you expect.
  2. •Check local registration number 44103143823 against authority RA000423.
  3. •Confirm the validation source RA000423 and reference 44103143823.

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The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AS TWINO Investments, identified by the LEI 984500856AF4DF5FAT57. The entity is formally registered under the jurisdiction of Latvia (via RA000423, registered as 44103143823) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 9, 2021, its most recent update on Apr 20, 2026, and a scheduled renewal date of Mar 8, 2026.

Maintaining an active and up-to-date LEI is crucial for AS TWINO Investments 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 44103143823).

Registration Details

Timeline

  • Initial Registration
    Mar 9, 2021
  • Last Updated
    Apr 20, 2026
  • Next Renewal
    Mar 8, 2026

Validation

Primary Validation

Authority ID
RA000423
Registration Number
44103143823

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

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
NATURAL_PERSONS
AS TWINO Investments
LEI: 984500856AF4DF5FAT57
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found