Saskaņā ar 2018. gada 3. janvāra MIFID2 direktīvu 2014/65/ES LEI kods ir obligāts visām juridiskajām personām, kas vēlas veikt darījumus ar vērtspapīriem.

AS Industra Bank

213800M5SZU3KLAROZ16 LEI kods ir aktīvs
Aktīvs
official-agent Uzņēmums ir GLEIF datubāzē
gleif-logo

Uzņēmuma informācija

Galvenā informācija

Uzņēmuma nosaukums
AS Industra Bank
Reģistrācijas numurs
40003194988
Reģistrijas statuss
AKTĪVS
Uzņēmuma veids
Akciju sabiedrība
Novads

LEI koda informācija

LEI kods
213800M5SZU3KLAROZ16
Reģistrators
Commerce Register
LEI statuss
IZSNIEGTA
Izdošanas datums
17.01.14
Nākamā atjaunošana
16.01.27
LOU
GS1
ROC Policy Conformity Flag
CONFORMING

Pārsūtīt šo LEI uz Baltic LEI

Pārsūtiet savu LEI kodu uz Baltic LEI, kas ir oficiālais reģistrācijas aģents Latvijas uzņēmumiem. Saviem klientiem piedāvājam automātisku datu atjaunošanu, ātru klientu apkalpošanu un drošus maksājumus. Baltic LEI un mūsu grupas uzņēmumi ir uzticami partneri daudzām finanšu iestādēm visā pasaulē.

90 SEKUNDES
ATJAUNOT ABONEMENTU

Lai LEI kods būtu derīgs GLEIF datubāzē, tas ir jāatjauno vismaz reizi gadā. Mēs piedāvājam drošus un izdevīgus vairāku gadu abonementus, lai jūsu LEI vienmēr būs atjaunots.

ATJAUNOT LEI
90 SEKUNDES
ATJAUNINĀT VAI PĀRSŪTĪT

Jūs varat bez maksas pārsūtīt šo LEI numuru mums un pieteikties datu atjaunināšanai. Pēc pārsūtīšanas visus datus var viegli atjaunot mūsu mājaslapā pieejamajā formā.

ATJAUNINĀT UN PĀRSŪTĪT

Juridiskā Adrese

Adrese
Muitas iela 1
Pasta indekss
LV-1010
Pilsēta/Pašvaldība
Riga
Valsts
Latvija

Biroja adrese

Adrese
Muitas iela 1
Pasta indekss
LV-1010
Pilsēta/Pašvaldība
Riga
Valsts
Latvija

Vēsture

  • 20.11.25
    Atjaunināts:
    Last update: 27.11.24 -> 20.11.25
    Next renewal: 16.01.26 -> 16.01.27
  • 10.12.24
    Atjaunināts:
    Last update: 19.12.23 -> 27.11.24
  • 27.11.24
    Atjaunināts:
    Next renewal: 16.01.25 -> 16.01.26
  • 20.12.23
    Atjaunināts:
    First legal address line: Elizabetes iela 57 -> Muitas iela 1
    Legal address postal code: LV-1050 -> LV-1010
    First headquarters address line: Elizabetes iela 57 -> Muitas iela 1
    Headquarters address postal code: LV-1050 -> LV-1010
    Last update: 12.12.22 -> 19.12.23
    Next renewal: 16.01.24 -> 16.01.25
  • 12.12.22
    Atjaunināts:
    Last update: 29.12.21 -> 12.12.22
    Next renewal: 16.01.23 -> 16.01.24

    Izdzēsts:
    Language of transliterated other entity name: lv
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
  • 07.09.22
    Atjaunināts:
    Registration date: 17.01.14 -> 17.01.14
    Last update: 29.12.21 -> 29.12.21
    Next renewal: 16.01.23 -> 16.01.23
  • 09.03.22
    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of headquarters address: lv-LV -> lv

    Ievietots
    General category: GENERAL

    Atjaunināts:
    Language of legal address: lv -> lv-LV
    Language of headquarters address: lv -> lv-LV

    Izdzēsts:
    General category: GENERAL

    Atjaunināts:
    Language of legal address: lv -> lv-LV
    Language of legal address: lv-LV -> lv
    Language of headquarters address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV

    Ievietots
    General category: GENERAL

    Izdzēsts:
    General category: GENERAL
  • 08.03.22
    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of legal address: lv -> lv-LV
    Language of headquarters address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv

    Ievietots
    General category: GENERAL

    Izdzēsts:
    General category: GENERAL

    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of legal address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV

    Ievietots
    General category: GENERAL

    Izdzēsts:
    General category: GENERAL

    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of legal address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV

    Ievietots
    General category: GENERAL

    Izdzēsts:
    General category: GENERAL
  • 07.03.22
    Atjaunināts:
    Language of legal address: lv -> lv-LV
    Language of legal address: lv-LV -> lv
    Language of headquarters address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV

    Izdzēsts:
    General category: GENERAL

    Ievietots
    General category: GENERAL

    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of legal address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV

    Izdzēsts:
    General category: GENERAL

    Ievietots
    General category: GENERAL

    Atjaunināts:
    Language of legal address: lv -> lv-LV
    Language of legal address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv

    Ievietots
    General category: GENERAL

    Izdzēsts:
    General category: GENERAL
  • 06.03.22
    Atjaunināts:
    Language of legal address: lv -> lv-LV
    Language of legal address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv

    Ievietots
    General category: GENERAL

    Izdzēsts:
    General category: GENERAL

    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of legal address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV

    Ievietots
    General category: GENERAL

    Izdzēsts:
    General category: GENERAL
  • 05.03.22
    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of legal address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV

    Izdzēsts:
    General category: GENERAL

    Ievietots
    General category: GENERAL

    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of legal address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV

    Ievietots
    General category: GENERAL

    Izdzēsts:
    General category: GENERAL

    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of legal address: lv -> lv-LV
    Language of headquarters address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv

    Ievietots
    General category: GENERAL

    Izdzēsts:
    General category: GENERAL
  • 04.03.22
    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of legal address: lv -> lv-LV
    Language of headquarters address: lv-LV -> lv
    Language of headquarters address: lv -> lv-LV

    Ievietots
    General category: GENERAL

    Izdzēsts:
    General category: GENERAL
  • 02.03.22
    Atjaunināts:
    Language of legal address: lv-LV -> lv
    Language of headquarters address: lv-LV -> lv

    Ievietots
    General category: GENERAL
  • 29.12.21
    Atjaunināts:
    Language of (primary) legal name: lv-LV -> lv
    Last update: 17.12.21 -> 29.12.21
    Next renewal: 17.01.22 -> 16.01.23
  • 17.12.21
    Atjaunināts:
    (primary) legal name: AS "INDUSTRA BANK" -> AS Industra Bank
    Language of (primary) legal name: en -> lv-LV

    Ievietots
    Language of transliterated other entity name: lv
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

    Atjaunināts:
    Language of legal address: en -> lv-LV
    First legal address line: ELIZABETES IELA 57 -> Elizabetes iela 57
    Legal address city: RIGA -> Riga
    Language of headquarters address: en -> lv-LV
    First headquarters address line: ELIZABETES IELA 57 -> Elizabetes iela 57
    Headquarters address city: RIGA -> Riga
    Registration date: 17.01.14 -> 17.01.14
    Last update: 15.12.21 -> 17.12.21
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 17.01.22 -> 17.01.22
    Lei issuer: 213800WAVVOPS85N2205 -> 52990034RLKT0WSOAM90
    Data validated at (id): RA000423 -> RA000424
  • 15.12.21
    Atjaunināts:
    Last update: 14.12.21 -> 15.12.21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 14.12.21
    Atjaunināts:
    Last update: 29.11.21 -> 14.12.21
    Status: ISSUED -> PENDING_TRANSFER
  • 29.11.21
    Atjaunināts:
    Legal address postal code: 1050 -> LV-1050
    Headquarters address postal code: 1050 -> LV-1050
    Last update: 07.01.21 -> 29.11.21
  • 09.07.21
    Ievietots
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 08.01.21
    Atjaunināts:
    Last update: 18.02.20 -> 07.01.21
    Next renewal: 17.01.21 -> 17.01.22
  • 18.02.20
    Atjaunināts:
    (primary) legal name: MERIDIAN TRADE BANK, AS -> AS "INDUSTRA BANK"
    Last update: 07.01.20 -> 18.02.20

    Izdzēsts:
    Type of other entity name: TRADING_OR_OPERATING_NAME
  • 07.01.20
    Atjaunināts:
    Last update: 07.01.20 -> 07.01.20

    Ievietots
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Atjaunināts:
    Next renewal: 17.01.20 -> 17.01.21
    Legal address region: LV-009 -> LV-RIX
    Headquarters address region: LV-009 -> LV-RIX
    Last update: 27.12.18 -> 07.01.20
  • 28.12.18
    Ievietots
    Legal address region: LV-009
    Headquarters address region: LV-009

    Atjaunināts:
    Last update: 04.01.18 -> 27.12.18
    Next renewal: 17.01.19 -> 17.01.20
  • 12.06.18
    Atjaunināts:
    Entity legal form code: 8888 -> VJBO
  • 08.02.18
    Pirmreizējs:
    Lei code: 213800M5SZU3KLAROZ16
    (primary) legal name: MERIDIAN TRADE BANK, AS
    First legal address line: ELIZABETES IELA 57
    Legal address city: RIGA
    Legal address country: LV
    Legal address postal code: 1050
    First headquarters address line: ELIZABETES IELA 57
    Headquarters address city: RIGA
    Headquarters address country: LV
    Headquarters address postal code: 1050
    Registered at: RA000423
    Registered as: 40003194988
    Jurisdiction of formation: LV
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 17.01.14
    Last update: 04.01.18
    Status: ISSUED
    Next renewal: 17.01.19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000423
    Data validated as: 40003194988

Līdzīgi uzņēmumi

Vārds
Reģistrācijas numurs
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40003076407
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40003024725
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40003043232
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40003551060