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

SIA "VALCOA CAPITAL"

549300W24HPTOLF5MG30 LEI kods ir aktīvs
Aktīvs

Uzņēmuma informācija

Galvenā informācija

Uzņēmuma nosaukums
SIA "VALCOA CAPITAL"
Reģistrācijas numurs
40003825111
Reģistrijas statuss
AKTĪVS
Uzņēmuma veids
Sabiedrība ar ierobežotu atbildību

LEI koda informācija

LEI kods
549300W24HPTOLF5MG30
Reģistrators
Commerce Register
LEI statuss
IZSNIEGTA
Izdošanas datums
04.10.17
Nākamā atjaunošana
12.10.27
ROC Policy Conformity Flag
CONFORMING

Juridiskā Adrese

Adrese
KANTORA IELA 76
Pasta indekss
LV-1002
Pilsēta/Pašvaldība
RIGA
Valsts
Latvija

Biroja adrese

Adrese
KANTORA IELA 76
Pasta indekss
LV-1002
Pilsēta/Pašvaldība
RIGA
Valsts
Latvija

Vēsture

  • 31.08.26
    Atjaunināts:
    Last update: 06.10.25 -> 30.08.26
    Next renewal: 13.10.26 -> 12.10.27
  • 07.10.25
    Atjaunināts:
    Last update: 30.08.24 -> 06.10.25
    Next renewal: 13.10.25 -> 13.10.26
  • 31.08.24
    Atjaunināts:
    Last update: 26.07.24 -> 30.08.24
    Next renewal: 13.10.24 -> 13.10.25
  • 27.07.24
    Atjaunināts:
    Language of (primary) legal name: en -> lv
    Language of legal address: en -> lv
    Language of headquarters address: en -> lv
    Registration date: 04.10.17 -> 04.10.17
    Last update: 25.07.24 -> 26.07.24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 13.10.24 -> 13.10.24
    Lei issuer: 213800WAVVOPS85N2205 -> 529900F6BNUR3RJ2WH29

    Izdzēsts:
    Legal address region: LV-RIX
    Headquarters address region: LV-RIX
  • 26.07.24
    Atjaunināts:
    Last update: 22.07.24 -> 25.07.24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 23.07.24
    Atjaunināts:
    Last update: 13.10.23 -> 22.07.24
    Status: ISSUED -> PENDING_TRANSFER
  • 14.10.23
    Ievietots
    Legal address region: LV-RIX
    Headquarters address region: LV-RIX

    Atjaunināts:
    Last update: 07.09.23 -> 13.10.23
    Status: LAPSED -> ISSUED
    Next renewal: 06.09.23 -> 13.10.24
  • 07.09.23
    Atjaunināts:
    Last update: 31.07.23 -> 07.09.23
    Status: ISSUED -> LAPSED
  • 09.08.23
    Atjaunināts:
    First legal address line: Kantora iela 76 -> KANTORA IELA 76
    Legal address city: Riga -> RIGA
    First headquarters address line: Kantora Iela 76 -> KANTORA IELA 76
    Headquarters address city: Riga -> RIGA
    Registration date: 04.10.17 -> 04.10.17
    Last update: 31.07.23 -> 31.07.23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 06.09.23 -> 06.09.23
    Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205
  • 01.08.23
    Atjaunināts:
    Last update: 30.07.23 -> 31.07.23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31.07.23
    Atjaunināts:
    Last update: 22.05.23 -> 30.07.23
    Status: ISSUED -> PENDING_TRANSFER
  • 23.05.23
    Atjaunināts:
    Language of (primary) legal name: lv -> en
    Language of legal address: lv -> en
    Language of headquarters address: lv -> en
    Last update: 06.09.22 -> 22.05.23
    Next renewal: 06.09.23 -> 06.09.23
  • 30.12.22
    Atjaunināts:
    (primary) legal name: SIA "VALCOA CAPITAL" -> SIA "VALCOA CAPITAL"
  • 22.12.22
    Atjaunināts:
    (primary) legal name: SIA "VALCOA CAPITAL" -> SIA "VALCOA CAPITAL"
  • 07.09.22
    Atjaunināts:
    Last update: 02.12.21 -> 06.09.22
    Next renewal: 06.09.22 -> 06.09.23
  • 26.03.22
    Ievietots
    General category: GENERAL
  • 03.12.21
    Atjaunināts:
    Legal address postal code: 1002 -> LV-1002
    Headquarters address postal code: 1002 -> LV-1002
    Last update: 02.11.21 -> 02.12.21
  • 03.11.21
    Atjaunināts:
    Last update: 06.09.21 -> 02.11.21
  • 07.09.21
    Atjaunināts:
    Last update: 10.09.20 -> 06.09.21
    Next renewal: 08.09.21 -> 06.09.22
  • 28.07.21
    Ievietots
    Language of (primary) legal name: lv
    Language of other entity name: lv
    Language of legal address: lv
    Language of headquarters address: lv
  • 11.09.20
    Ievietots
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Atjaunināts:
    Last update: 08.09.20 -> 10.09.20

    Izdzēsts:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 09.09.20
    Atjaunināts:
    Last update: 12.09.19 -> 08.09.20
    Next renewal: 11.09.20 -> 08.09.21
  • 26.10.19
    Ievietots
    Data validated at (id): RA000423
    Data validated as: 40003825111
  • 14.09.19
    Atjaunināts:
    (primary) legal name: SIA Valcoa Capital -> SIA "VALCOA CAPITAL"

    Ievietots
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Atjaunināts:
    First legal address line: Kantora Iela 76 -> Kantora iela 76

    Ievietots
    Jurisdiction of formation: LV

    Atjaunināts:
    Last update: 19.09.18 -> 12.09.19
    Next renewal: 20.09.19 -> 11.09.20

    Izdzēsts:
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 15.08.19
    Atjaunināts:
    Last update: 20.09.18 -> 19.09.18
  • 24.07.19
    Izdzēsts:
    Jurisdiction of formation: LV
  • 20.09.18
    Atjaunināts:
    Last update: 04.10.17 -> 20.09.18
    Next renewal: 21.09.18 -> 20.09.19
  • 01.03.18
    Atjaunināts:
    Entity legal form code: 8888 -> ES2D
    Registration date: 04.10.17 -> 04.10.17
    Last update: 04.10.17 -> 04.10.17
    Next renewal: 21.09.18 -> 21.09.18
  • 14.02.18
    Pirmreizējs:
    Lei code: 549300W24HPTOLF5MG30
    (primary) legal name: SIA Valcoa Capital
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: Kantora Iela 76
    Legal address city: Riga
    Legal address country: LV
    Legal address postal code: 1002
    First headquarters address line: Kantora Iela 76
    Headquarters address city: Riga
    Headquarters address country: LV
    Headquarters address postal code: 1002
    Registered at: RA000423
    Registered as: 40003825111
    Jurisdiction of formation: LV
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 04.10.17
    Last update: 04.10.17
    Status: ISSUED
    Next renewal: 21.09.18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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