Up2 Money SIA

LEI: 87550038UG4RL1DCYU42

Entity

Legal Name

Up2 Money SIA

Legal Name Language Code

Legal Address

Vidus iela 5 - 1 Rīga, Rīga (LV-RIX), LV-1010 LATVIA

Headquarters Address

Vidus iela 5 - 1 Rīga, Rīga (LV-RIX), LV-1010 LATVIA

Legal Jurisdiction Country

LATVIA (LV)

Registration Authority

Registration Authority ID

Registration Authority Entity ID

40203487144

Entity Legal Form Code

Sabiedrība ar ierobežotu atbildību (ES2D)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-05-28 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-02-22 17:04:00

Last Update Date

2025-03-05 07:01:33

Next Renewal Date

2026-02-25 23:00:00

Registration Status

ISSUED

Managing LOU

485100001PLJJ09NZT59

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Validation Authority Entity ID

40203487144