LEI code TransferGo Lithuania, UAB
LEI Code
213800PMAHB6CM2JKS72
(Primary) Legal Name
UAB "TRANSFERGO LITHUANIA"
Transliterated Names
-
Registered At
Register of Legal Entities
Juridinių asmenų registras
Lithuania
RA000430
Registered As
304871705
Jurisdiction of Formation
LT
General Category
Entity Legal Form
Uždarosios akcinės bendrovės
Entity Status
Active
Entity created at
2017-10-31
QCC Code
QLTW3RU5X3
S&P CIQ Company ID
691714994
Addresses
Registration Details
Registration Date (LEI)
2020-10-06
Last Update
2025-08-12
Status
Active
Next Renewal
2026-10-06
LEI Issuer
London Stock Exchange LEI Limited
213800WAVVOPS85N2205
Corroboration Level
FULLY_CORROBORATED
Data Validated At
Register of Legal Entities
Juridinių asmenų registras
Lithuania
RA000430
Data Validated As
304871705
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-08-13 00:00:00 | ||
| Next Renewal Date | 2025-10-06 03:00 | 2026-10-06 03:00 |
| Last Update Date | 2024-08-15 15:16 | 2025-08-12 18:50 |
| Postal Code | LT-11170 | LT-01402 |
| 2024-08-16 00:00:00 | ||
| Next Renewal Date | 2024-10-06 03:00 | 2025-10-06 03:00 |
| Last Update Date | 2023-10-04 12:11 | 2024-08-15 15:16 |
| 2023-10-05 00:00:00 | ||
| Next Renewal Date | 2023-10-06 03:00 | 2024-10-06 03:00 |
| Last Update Date | 2023-03-07 17:34 | 2023-10-04 12:11 |
| 2023-03-08 00:00:00 | ||
| Last Update Date | 2022-10-04 14:25 | 2023-03-07 17:34 |
| Postal Code | LT-01117 | LT-11170 |
| 2022-10-05 00:00:00 | ||
| Validation Authority ID | RA000431 | RA000430 |
| Next Renewal Date | 2022-10-06 03:00 | 2023-10-06 03:00 |
| Last Update Date | 2022-10-03 18:42 | 2022-10-04 14:25 |
| Registration Authority ID | RA000431 | RA000430 |
| 2022-10-04 00:00:00 | ||
| Last Update Date | 2021-08-19 11:53 | 2022-10-03 18:42 |
| Entity Creation Date | - | 2017-10-31 02:00 |
| Postal Code | 01117 | LT-01117 |
| Headquarters Address Language | lt | en |
| Legal Address Language | lt | en |
| 2022-03-18 00:00:00 | ||
| Entity Category | - | GENERAL |
| 2021-08-19 16:00:00 | ||
| Validation Authority Entity ID | LB000461 | 304871705 |
| Next Renewal Date | 2021-10-06 03:00 | 2022-10-06 03:00 |
| Last Update Date | 2020-10-06 17:23 | 2021-08-19 11:53 |
| Registration Authority Entity ID | LB000461 | 304871705 |
| 2021-07-13 16:00:00 | ||
| Headquarters Address Language | - | lt |
| Legal Address Language | - | lt |
| Legal Name Language | - | en |
| 2020-10-06 16:00:00 | ||
| Validation Authority Entity ID | - | LB000461 |
| Validation Authority ID | - | RA000431 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 213800WAVVOPS85N2205 |
| Next Renewal Date | - | 2021-10-06 03:00 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-10-06 17:23 |
| Initial Registration Date | - | 2020-10-06 03:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | BPLS |
| Legal Jurisdiction | - | LT |
| Registration Authority Entity ID | - | LB000461 |
| Registration Authority ID | - | RA000431 |
| Postal Code | - | 01117 |
| Country | - | LT |
| Region | - | LT-58 |
| City | - | VILNIUS |
| First Address Line | - | PALANGOS G. 4 |
| Legal Name | - | UAB "TRANSFERGO LITHUANIA" |
| LEI Code | - | 213800PMAHB6CM2JKS72 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-10-06 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 213800PMAHB6CM2JKS72 |
|
DIRECT
Reporting Exception LEI Code
|
- | 213800PMAHB6CM2JKS72 |
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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