Entity Information
- Legal Entity Identifier (LEI)
- 984500HE375C1EDEE028
- Registration ID
- 40203047754(ID: RA000423)
- Legal Form
- ES2D
- Jurisdiction
Latvia
- Legal address country
Latvia
Entity Names
Legal Name
SIA Coffee Address Holding(Language: lv)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SIA Coffee Address Holding 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 Coffee Address Holding" to the entity you expect.
- •Check local registration number 40203047754 against authority RA000423.
- •Confirm the validation source RA000423 and reference 40203047754.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SIA Coffee Address Holding, identified by the LEI 984500HE375C1EDEE028. The entity is formally registered under the jurisdiction of Latvia (via RA000423, registered as 40203047754) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 12, 2022, its most recent update on May 12, 2026, and a scheduled renewal date of May 12, 2026.
Maintaining an active and up-to-date LEI is crucial for SIA Coffee Address Holding 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 40203047754).
Registration Details
Timeline
- Initial Registration
- May 12, 2022
- Last Updated
- May 12, 2026
- Next Renewal
- May 12, 2026
Validation
Primary Validation
- Authority ID
- RA000423
- Registration Number
- 40203047754
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