Legal Entity Identifier (LEI)

AS Industra Bank

LEI: 213800M5SZU3KLAROZ16

Entity

Legal Name

AS Industra Bank

Legal Name Language Code

lv

Legal Address

Muitas iela 1 Riga, Rīga (LV-RIX), LV-1010 LATVIA

Headquarters Address

Muitas iela 1 Riga, Rīga (LV-RIX), LV-1010 LATVIA

Legal Jurisdiction Country

LATVIA (LV)

Registration Authority

Registration Authority ID

Register of Enterprises of the Republic of Latvia (RA000423)

Registration Authority Entity ID

40003194988

Entity Legal Form Code

Akciju sabiedrība (VJBO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-05-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-13 22:00:00

Recorded Date

2023-12-14 09:37:18

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-01-17 00:00:00

Last Update Date

2025-11-20 09:06:53

Next Renewal Date

2027-01-16 23:00:00

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Lursoft (RA000424)

Validation Authority Entity ID

40003194988