LEI code Etapay, UAB

    LEI code Etapay, UAB

    Credit Risk:
    LEI Code
    984500A698H674BEF312
    (Primary) Legal Name
    UAB Etapay
    Transliterated Names
    -
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    304932396
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    2018-10-12
    QCC Code
    QLT84CU21G
    S&P CIQ Company ID
    703627360
    Addresses
    Legal address
    S. Moniuskos g. 27-4
    08115
    Vilnius
    -
    Headquarters address
    S. Moniuskos g. 27-4
    08115
    Vilnius
    -
    Registration Details
    Registration Date (LEI)
    2021-09-17
    Last Update
    2026-03-27
    Status
    Active
    Next Renewal
    2027-04-21
    LEI Issuer
    5493001KJTIIGC8Y1R12
    Corroboration Level
    FULLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    304932396
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2025-04-22 00:00:00
    Managing LOU 529900T8BM49AURSDO55 5493001KJTIIGC8Y1R12
    Next Renewal Date 2023-09-17 14:38 2026-04-21 23:59
    Registration Status PENDING_ARCHIVAL ISSUED
    Last Update Date 2025-04-21 08:00 2025-04-21 23:59
    Initial Registration Date 2021-09-17 14:38 2021-09-17 14:38
    Validation Documents - OTHER_OFFICIAL_DOCUMENTS
    Entity Creation Date 2018-10-12 03:00 2018-10-12 03:00
    Postal Code 01101 08115
    First Address Line Gedimino pr. 9 S. Moniuskos g. 27-4
    Headquarters Address Language lt en
    Legal Address Language lt en
    Other Entity Name Type - PREVIOUS_LEGAL_NAME
    Other Entity Name Language - lt
    Other Entity Name - Verse Payments Lithuania UAB
    Legal Name Verse Payments Lithuania UAB UAB Etapay
    2025-04-21 08:00:00
    Registration Status PENDING_TRANSFER PENDING_ARCHIVAL
    Last Update Date 2025-04-15 14:53 2025-04-21 08:00
    2025-04-15 16:00:00
    Registration Status LAPSED PENDING_TRANSFER
    Last Update Date 2023-09-17 14:40 2025-04-15 14:53
    2023-09-17 16:00:00
    Registration Status ISSUED LAPSED
    Last Update Date 2022-08-22 16:56 2023-09-17 14:40
    2022-08-22 16:00:00
    Next Renewal Date 2022-09-17 14:38 2023-09-17 14:38
    Last Update Date 2022-02-23 17:28 2022-08-22 16:56
    2022-03-01 08:00:00
    Entity Creation Date - 2018-10-12 03:00
    Entity Category - GENERAL
    2022-02-24 00:00:00
    Last Update Date 2021-09-17 14:38 2022-02-23 17:28
    2021-09-17 16:00:00
    Validation Authority Entity ID - 304932396
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 529900T8BM49AURSDO55
    Next Renewal Date - 2022-09-17 14:38
    Registration Status - ISSUED
    Last Update Date - 2021-09-17 14:38
    Initial Registration Date - 2021-09-17 14:38
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 304932396
    Registration Authority ID - RA000430
    Postal Code - 01101
    Country - LT
    City - Vilnius
    First Address Line - Gedimino pr. 9
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - lt
    Legal Name - Verse Payments Lithuania UAB
    LEI Code - 984500A698H674BEF312
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2021-09-17 16:00
    DIRECT Exception Reason
    - NON_CONSOLIDATING
    ULTIMATE Exception Reason
    - NON_CONSOLIDATING
    DIRECT Exception Category
    - DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    ULTIMATE Exception Category
    - ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Reporting Exception LEI Code
    - 984500A698H674BEF312
    ULTIMATE Reporting Exception LEI Code
    - 984500A698H674BEF312
    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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