LEI Record LAPSED 2549006ONPDAH4D3P408

Baltic Investment Holdings OÜ

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Baltic Investment Holdings OÜ

  • Transliterated Names

    Baltic Investment Holdings OU

  • Registered At

    Commercial Register (Centre of Registers and Information Systems)
    Äriregister (Registrite ja Infosüsteemide Keskus)
    Estonia
    RA000181

  • Registered As

    16159180

  • Jurisdiction Of Formation

    EE-37

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    ACTIVE

  • Legal Address

    A. H. Tammsaare tee 47, 11316, Tallinn, EE-37, EE

  • Headquarters Address

    A. H. Tammsaare tee 47, 11316, Tallinn, EE-37, EE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2021-02-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-13

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000181

  • Next Renewal

    2022-02-22T14:32:46Z

  • Data Validated As

    16159180

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