Legal Entity Identifier (LEI)

Baltic LEI AS

LEI: 89450027AK4LSOGXGY18

Entity

Legal Name

Baltic LEI AS

Legal Name Language Code

et

Other Entity Names

Other Entity Name 1

Name

Baltic LEI OÜ

Type

PREVIOUS_LEGAL_NAME

Language Code

et

Legal Address

Telliskivi tn 60/1-53 Tallinn, 10412 ESTONIA

Headquarters Address

Telliskivi tn 60/1-53 Tallinn, 10412 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14357869

Entity Legal Form Code

Aktsiaselts (9LJA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-10-24 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-06 22:00:00

Recorded Date

2023-11-08 19:13:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-06 22:00:00

Recorded Date

2023-11-08 19:13:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-04-20 21:00:00

Recorded Date

2023-04-21 13:05:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2019-03-28 17:41:30

Last Update Date

2025-02-12 12:54:00

Next Renewal Date

2026-03-28 17:41:05

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

14357869