LEI Record LAPSED 9845003D3FE62F490751

Valters Capital, SIA

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    Valters Capital, SIA

  • Registered At

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

  • Registered As

    40203105200

  • Jurisdiction Of Formation

    LV-RIX

  • Entity Legal Form

    Sabiedrība ar ierobežotu atbildību (LV)
    ES2D

  • Entity Status

    ACTIVE

  • Legal Address

    Slokas iela 130A k-1 - 48, LV-1067, Rīga, LV-RIX, LV

  • Headquarters Address

    Slokas iela 130A k-1 - 48, LV-1067, Rīga, LV-RIX, 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

    2024-06-27

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-06-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000423

  • Next Renewal

    2025-06-27T07:20:56Z

  • Data Validated As

    40203105200

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