LEI code SME Bank, UAB
LEI Code
9845005757A65BA03A74
(Primary) Legal Name
UAB SME Bank
Transliterated Names
-
Registered At
Register of Legal Entities
Juridinių asmenų registras
Lithuania
RA000430
Registered As
305223469
Jurisdiction of Formation
LT
General Category
Entity Legal Form
Uždarosios akcinės bendrovės
Entity Status
Active
Entity created at
2019-08-05
QCC Code
QLTWBK3BDW
S&P CIQ Company ID
1679110876
Addresses
Registration Details
Registration Date (LEI)
2021-02-12
Last Update
2026-04-01
Status
Active
Next Renewal
2027-04-01
LEI Issuer
Ubisecure Oy
529900T8BM49AURSDO55
Corroboration Level
FULLY_CORROBORATED
Data Validated At
Register of Legal Entities
Juridinių asmenų registras
Lithuania
RA000430
Data Validated As
305223469
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-02-11 16:00:00 | ||
| Next Renewal Date | 2025-02-20 13:49 | 2026-02-20 13:49 |
| Last Update Date | 2024-01-26 21:17 | 2025-02-11 14:42 |
| 2024-01-27 00:00:00 | ||
| Next Renewal Date | 2024-02-20 13:49 | 2025-02-20 13:49 |
| Last Update Date | 2023-02-20 13:50 | 2024-01-26 21:17 |
| Region | - | LT-58 |
| 2023-02-21 00:00:00 | ||
| Next Renewal Date | 2023-02-12 10:02 | 2024-02-20 13:49 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2023-02-12 10:05 | 2023-02-20 13:50 |
| 2023-02-12 16:00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-02-23 17:28 | 2023-02-12 10:05 |
| 2022-03-01 08:00:00 | ||
| Entity Creation Date | - | 2019-08-05 03:00 |
| Entity Category | - | GENERAL |
| 2022-02-24 00:00:00 | ||
| Last Update Date | 2022-02-23 15:36 | 2022-02-23 17:28 |
| 2022-02-23 16:00:00 | ||
| Last Update Date | 2022-02-05 21:46 | 2022-02-23 15:36 |
| 2022-02-06 00:00:00 | ||
| Next Renewal Date | 2022-02-12 10:02 | 2023-02-12 10:02 |
| Last Update Date | 2021-04-12 09:18 | 2022-02-05 21:46 |
| Legal Name | UAB "SME Digital Financing" | UAB SME Bank |
| 2021-07-26 00:00:00 | ||
| Headquarters Address Language | en | lt |
| Legal Address Language | en | lt |
| 2021-04-12 16:00:00 | ||
| Last Update Date | 2021-02-12 10:02 | 2021-04-12 09:18 |
| Legal Name Language | - | lt |
| 2021-02-12 16:00:00 | ||
| Validation Authority Entity ID | - | 305223469 |
| Validation Authority ID | - | RA000430 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2022-02-12 10:02 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-02-12 10:02 |
| Initial Registration Date | - | 2021-02-12 10:02 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | BPLS |
| Legal Jurisdiction | - | LT |
| Registration Authority Entity ID | - | 305223469 |
| Registration Authority ID | - | RA000430 |
| Postal Code | - | 01109 |
| Country | - | LT |
| City | - | Vilnius |
| First Address Line | - | Antano Tumėno g. 4-15 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Legal Name | - | UAB "SME Digital Financing" |
| LEI Code | - | 9845005757A65BA03A74 |
| 2026-04-02 00:00:00 | ||
| Next Renewal Date | 2026-02-20 13:49 | 2027-04-01 19:33 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2026-02-20 13:54 | 2026-04-01 19:33 |
| 2026-02-20 16:00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2025-02-11 14:42 | 2026-02-20 13:54 |
| 2025-02-11 16:00:00 | ||
| Next Renewal Date | 2025-02-20 13:49 | 2026-02-20 13:49 |
| Last Update Date | 2024-01-26 21:17 | 2025-02-11 14:42 |
| 2024-01-27 00:00:00 | ||
| Next Renewal Date | 2024-02-20 13:49 | 2025-02-20 13:49 |
| Last Update Date | 2023-02-20 13:50 | 2024-01-26 21:17 |
| Region | - | LT-58 |
| Region | - | LT-58 |
| 2023-02-21 00:00:00 | ||
| Next Renewal Date | 2023-02-12 10:02 | 2024-02-20 13:49 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2023-02-12 10:05 | 2023-02-20 13:50 |
| 2023-02-12 16:00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-02-23 17:28 | 2023-02-12 10:05 |
| 2022-03-01 08:00:00 | ||
| Entity Creation Date | - | 2019-08-05 03:00 |
| Entity Category | - | GENERAL |
| 2022-02-24 00:00:00 | ||
| Last Update Date | 2022-02-23 15:36 | 2022-02-23 17:28 |
| 2022-02-23 16:00:00 | ||
| Last Update Date | 2022-02-05 21:46 | 2022-02-23 15:36 |
| 2022-02-06 00:00:00 | ||
| Next Renewal Date | 2022-02-12 10:02 | 2023-02-12 10:02 |
| Last Update Date | 2021-04-12 09:18 | 2022-02-05 21:46 |
| Legal Name | UAB "SME Digital Financing" | UAB SME Bank |
| 2021-07-26 00:00:00 | ||
| Headquarters Address Language | en | lt |
| Legal Address Language | en | lt |
| 2021-04-12 16:00:00 | ||
| Last Update Date | 2021-02-12 10:02 | 2021-04-12 09:18 |
| Legal Name Language | - | lt |
| 2021-02-12 16:00:00 | ||
| Validation Authority Entity ID | - | 305223469 |
| Validation Authority ID | - | RA000430 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2022-02-12 10:02 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-02-12 10:02 |
| Initial Registration Date | - | 2021-02-12 10:02 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | BPLS |
| Legal Jurisdiction | - | LT |
| Registration Authority Entity ID | - | 305223469 |
| Registration Authority ID | - | RA000430 |
| Postal Code | - | 01109 |
| Country | - | LT |
| City | - | Vilnius |
| First Address Line | - | Antano Tumėno g. 4-15 |
| Headquarters Address Language | - | en |
| Postal Code | - | 01109 |
| Country | - | LT |
| City | - | Vilnius |
| First Address Line | - | Antano Tumėno g. 4-15 |
| Legal Address Language | - | en |
| Legal Name | - | UAB "SME Digital Financing" |
| LEI Code | - | 9845005757A65BA03A74 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-02-06 00:00 | ||
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
| 2021-02-12 16:00 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 9845005757A65BA03A74 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 9845005757A65BA03A74 |
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.
We also recommend
Konstitucijos pr. 18B, Artery, B korpusas, 7 aukštas, LT-09308 Vilnius.
Categories: banks, banking operations; finance services; investing activities.
Pilaitės pr. 16, LT-04352 Vilnius.
Categories: finance services; banks, banking operations; mediation.
Paysera is a fintech company that provides fast, convenient, and affordable financial and related services globally. We offer products ranging from a payment gateway for e-shops to money transfers, currency conversion, payment cards, an event ticketing platform, a parcel locker network (to be launched in 2021), and...
Savanorių pr. 363B-201, LT-51480 Kaunas.
Categories: banks, banking operations; consulting services; finance services; mediation; quick loans.
Naujojo Sodo g. 1A-18 aukštas, LT-92118 Klaipėda.
Categories: quick loans; banks, banking operations; finance services.
UAB “Kredito garantas” specializes in hypothecaty lending to private individuals and companies.UAB "Kredito garantas” offers you financing and refinancing on excellent terms with no need to surrender possession of the hypothecated property.
A. Domaševičiaus g. 9, LT-01400 Vilnius.
Categories: investing activities; banks, banking operations; finance services; mediation; quick loans.
NORDSTREET is a crowdfunding platform. Crowdfunding is a model of investing money and raising funds, where investments are made by many individuals.