Global LEI Index
SIA CITADELE FACTORING
Official identifier 21380062IWF7VWDY7A49
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Latvia
- Legal form
- Source legal-form code: ES2D
- Entity status
- Active
Official registration identifier
- Registration authority
- Commerce Register (RA000423)
- Registered entity identifier
- 50003760921
Dates
- Initial registration date
- 27 Nov 2014
- Next renewal date
- 20 Aug 2027
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Commerce Register (RA000423).