LEI Record LAPSED 549300BSHOYDSQZ7TY15
Policy Non-Conforming
Entity name
MOXIE SIARegistered At
Commerce Register (Register of Enterprises of the Republic of Latvia)Registered As
40003135664Jurisdiction Of Formation
Entity Legal Form
Sabiedrība ar ierobežotu atbildību (LV)Entity Status
ACTIVELegal Address
BRIVIBAS IELA 52 - 1, LV-1011, RIGA, LVHeadquarters Address
BRĪVĪBAS 52-1, LV1011, RIGA, LVOops! 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 LEIRegistration Date
2019-05-13LEI Issuer
213800WAVVOPS85N2205Last Update
2025-07-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000423Next Renewal
2020-05-12T00:00:00ZData Validated As
40003135664