Legal Entity Identifier (LEI)

Signet Bank AS

LEI: 2534005A84927EKSR789

Entity

Legal Name

Signet Bank AS

Legal Name Language Code

lv

Other Entity Names

Other Entity Name 1

Name

AS Expobank

Type

PREVIOUS_LEGAL_NAME

Language Code

lv

Legal Address

Antonijas iela 3 Riga, Rīga (LV-RIX), LV-1010 LATVIA

Headquarters Address

Antonijas iela 3 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

40003043232

Entity Legal Form Code

Akciju sabiedrība (VJBO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-12-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-07-14 00:00:00

Recorded Date

2022-07-15 10:21:48

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-07-14 00:00:00

Recorded Date

2022-07-15 10:21:48

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-07-14 00:00:00

Recorded Date

2022-07-15 10:21:48

Validation Documents

SUPPORTING_DOCUMENTS

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

2014-01-27 13:59:00

Last Update Date

2025-03-09 22:51:51

Next Renewal Date

2026-03-21 12:03:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Register of Enterprises of the Republic of Latvia (RA000423)

Validation Authority Entity ID

40003043232