LEI code Baltfina, UAB
LEI Code
254900HEQDCYUX78A407
(Primary) Legal Name
Baltfina, UAB
Transliterated Names
-
Registered At
Register of Legal Entities
Juridinių asmenų registras
Lithuania
RA000430
Registered As
303922851
Jurisdiction of Formation
LT
General Category
Entity Legal Form
Uždarosios akcinės bendrovės
Entity Status
Active
Entity created at
-
QCC Code
QLTN9KYNXY
S&P CIQ Company ID
560235110
Addresses
Registration Details
Registration Date (LEI)
2018-01-05
Last Update
2024-08-22
Status
Lapsed
Next Renewal
2019-11-27
LEI Issuer
5493001KJTIIGC8Y1R12
Corroboration Level
PARTIALLY_CORROBORATED
Data Validated At
Register of Legal Entities
Juridinių asmenų registras
Lithuania
RA000430
Data Validated As
303922851
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-08-23 00:00:00 | ||
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | en | - |
| Transliterated Other Entity Name | Baltfina, UAB | - |
| Last Update Date | 2022-03-15 01:12 | 2024-08-22 20:16 |
| 2022-03-16 00:00:00 | ||
| Validation Sources | FULLY_CORROBORATED | PARTIALLY_CORROBORATED |
| Last Update Date | 2021-07-19 19:41 | 2022-03-15 01:12 |
| Entity Category | - | GENERAL |
| 2021-07-20 00:00:00 | ||
| Last Update Date | 2019-11-28 16:32 | 2021-07-19 19:41 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Transliterated Other Entity Name Language | - | en |
| Legal Name Language | - | lt |
| 2019-11-29 00:00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-11-27 17:37 | 2019-11-28 16:32 |
| 2018-11-28 00:00:00 | ||
| Other Legal Form | Ltd | - |
| Next Renewal Date | 2019-01-05 18:03 | 2019-11-27 17:37 |
| Last Update Date | 2018-01-05 18:03 | 2018-11-27 17:37 |
| Entity Legal Form Code | 8888-06-05 10:24 | BPLS |
| Legal Jurisdiction | LT-58 | LT |
| Postal Code | LT-09319 | LT-09308 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Baltfina, UAB |
| Legal Name | Baltfina | Baltfina, UAB |
| 2018-02-07 23:05:00 | ||
| Validation Authority Entity ID | - | 303922851 |
| Validation Authority ID | - | RA000430 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | - | 2019-01-05 18:03 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-05 18:03 |
| Initial Registration Date | - | 2018-01-05 18:03 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Ltd |
| Entity Legal Form Code | - | 8888-06-05 10:24 |
| Legal Jurisdiction | - | LT-58 |
| Registration Authority Entity ID | - | 303922851 |
| Registration Authority ID | - | RA000430 |
| Postal Code | - | LT-09319 |
| Country | - | LT |
| City | - | Vilnius |
| First Address Line | - | Konstitucijos Ave. 15-12 |
| Legal Name | - | Baltfina |
| LEI Code | - | 254900HEQDCYUX78A407 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-16 00:00 | ||
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
| 2018-02-07 23:05 | ||
|
DIRECT
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
ULTIMATE
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 254900HEQDCYUX78A407 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 254900HEQDCYUX78A407 |
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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