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    LEI code I-Logistics, UAB

    LEI code I-Logistics, UAB

    Credit Risk:
    Medium
    Company information CEO Legal entity history LEI data
    LEI Code
    549300XDRO11W7HC7S44
    (Primary) Legal Name
    UAB "I-Logistics"
    Transliterated Names
    -
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    302577861
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    2010-12-22
    QCC Code
    QLTG1T9Q4P
    S&P CIQ Company ID
    260256719
    Addresses
    Legal address
    Preilos g. 39-20
    LT-93129
    Neringa
    -
    LT Map
    Headquarters address
    Preilos g. 39-20
    LT-93129
    Neringa
    -
    LT Map
    Registration Details
    Registration Date (LEI)
    2014-02-15
    Last Update
    2026-02-17
    Status
    Lapsed
    Next Renewal
    2026-02-16
    LEI Issuer
    EQS Group GmbH
    529900F6BNUR3RJ2WH29
    Corroboration Level
    FULLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    302577861
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2025-02-12 00:00:00
    Next Renewal Date 2025-02-16 17:48 2026-02-16 17:48
    Last Update Date 2024-02-16 17:48 2025-02-11 09:37
    2024-02-17 00:00:00
    Region LT-VL -
    Next Renewal Date 2024-01-17 11:32 2025-02-16 17:48
    Registration Status LAPSED ISSUED
    Last Update Date 2024-01-17 20:01 2024-02-16 17:48
    2024-01-18 00:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2023-01-17 11:32 2024-01-17 20:01
    2023-01-17 16:00:00
    Other Legal Form UZDARA AKCINE BENDROVE -
    Additional Address Line Smilgų g. 2 -
    Validation Authority Entity ID - 302577861
    Validation Authority ID RA999999 RA000430
    Validation Sources ENTITY_SUPPLIED_ONLY FULLY_CORROBORATED
    Managing LOU EVK05KS7XY1DEII3R011 529900F6BNUR3RJ2WH29
    Next Renewal Date 2017-02-24 13:51 2024-01-17 11:32
    Registration Status PENDING_ARCHIVAL ISSUED
    Last Update Date 2023-01-16 19:49 2023-01-17 11:32
    Initial Registration Date 2014-02-15 03:39 2014-02-15 03:39
    Validation Documents - SUPPORTING_DOCUMENTS
    Entity Creation Date - 2010-12-23 00:00
    Entity Legal Form Code 8888-05-27 21:43 BPLS
    Registration Authority Entity ID - 302577861
    Registration Authority ID RA999999 RA000430
    Postal Code LT-09133 LT-93129
    City Vilnius Neringa
    First Address Line Avižienių k. Preilos g. 39-20
    2023-01-17 08:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2023-01-11 19:18 2023-01-16 19:49
    2023-01-12 08:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2018-04-28 01:02 2023-01-11 19:18
    2022-12-30 00:00:00
    Legal Name UAB "I-Logistics" UAB "I-Logistics"
    2022-12-22 16:00:00
    Legal Name UAB "I-Logistics" UAB "I-Logistics"
    2022-03-27 08:00:00
    Entity Category - GENERAL
    2021-07-29 08:00:00
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - lt
    2019-11-06 08:00:00
    Validation Authority ID - RA999999
    Legal Jurisdiction - LT
    2019-08-15 16:00:00
    Validation Sources FULLY_CORROBORATED ENTITY_SUPPLIED_ONLY
    Last Update Date 2017-02-25 12:11 2018-04-28 01:02
    2019-07-24 08:00:00
    Legal Jurisdiction LT -
    2018-03-01 08:00:00
    Next Renewal Date 2017-02-24 13:51 2017-02-24 13:51
    Last Update Date 2017-02-25 12:11 2017-02-25 12:11
    Initial Registration Date 2014-02-15 03:39 2014-02-15 03:39
    2018-02-14 02:41:00
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - EVK05KS7XY1DEII3R011
    Next Renewal Date - 2017-02-24 13:51
    Registration Status - LAPSED
    Last Update Date - 2017-02-25 12:11
    Initial Registration Date - 2014-02-15 03:39
    Entity Status - ACTIVE
    Other Legal Form - UZDARA AKCINE BENDROVE
    Entity Legal Form Code - 8888-05-27 21:43
    Legal Jurisdiction - LT
    Registration Authority ID - RA999999
    Postal Code - LT-09133
    Country - LT
    Region - LT-VL
    City - Vilnius
    First Address Line - Avižienių k.
    Additional Address Line - Smilgų g. 2
    Legal Name - UAB "I-Logistics"
    LEI Code - 549300XDRO11W7HC7S44
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2023-01-17 16:00
    ULTIMATE Exception Reason
    		CONSENT_NOT_OBTAINED NATURAL_PERSONS
    DIRECT Exception Reason
    		CONSENT_NOT_OBTAINED NATURAL_PERSONS
    2018-06-28 16:00
    ULTIMATE Exception Reason
    		- CONSENT_NOT_OBTAINED
    DIRECT Exception Reason
    		- CONSENT_NOT_OBTAINED
    DIRECT Exception Category
    		- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    ULTIMATE Exception Category
    		- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Reporting Exception LEI Code
    		- 549300XDRO11W7HC7S44
    ULTIMATE Reporting Exception LEI Code
    		- 549300XDRO11W7HC7S44
    Information source: Global Legal Entity Identifier Foundation (GLEIF).
    Data is provided without changes, as they are published in GLEIF open data repositories and LEI system API.

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