LEI Record LAPSED 3912003IS3GNMSHDMU84

Sabiedrība ar ierobežotu atbildību "MAX Invest Holding"

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    Sabiedrība ar ierobežotu atbildību "MAX Invest Holding"

  • Registered At

    Commerce Register (Register of Enterprises of the Republic of Latvia)
    Latvia
    RA000423

  • Registered As

    41503035344

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sabiedrība ar ierobežotu atbildību (LV)
    ES2D

  • Entity Status

    ACTIVE

  • Legal Address

    Višķu iela 17, LV5410, Daugavpils, LV

  • Headquarters Address

    Višķu iela 17, LV5410, Daugavpils, LV

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

    2018-01-19

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2022-03-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000423

  • Next Renewal

    2022-01-19T07:38:55Z

  • Data Validated As

    41503035344

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply