Company
- Region
- Europe
- Country
- Latvia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 894500OE3P05RXSFIJ68
LEI Verification
- LEI
- 894500OE3P05RXSFIJ68
- Legal name
- SIA House of money
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 40203431009
- Jurisdiction
- LV
- Last update
- 2026-05-01T05:15:48Z
- Next renewal
- 2027-06-14T14:22:47Z
Registry details
- Entity category
- GENERAL
- Legal form
- ES2D
- Registration authority
- RA000423
- Creation date
- 2012-10-02T21:00:00Z
- Initial registration
- 2024-06-14T14:22:30Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000423
- Validated as
- 40203431009
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/894500OE3P05RXSFIJ68/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/894500OE3P05RXSFIJ68/ultimate-parent-reporting-exception
Addresses
- Vesetas iela 26-37, LV-1013, Rīga, LV
Buyer Contact
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Validation
- Status
- review
- Score
- 70