4FINANCE S.A.

Address:
17A Lielirbes / 8, Riga, LV-1046, Latvia

4FINANCE S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138003QX1RSCHWUB420. The registration start date is July 30, 2014.

Entity Overview

Legal Entity Identifier (LEI) 2138003QX1RSCHWUB420
Legal Name 4FINANCE S.A.
Other Entity Names 4FINANCE
[type: ALTERNATIVE_LANGUAGE_LEGAL_NAME; xml_lang: ]
Legal Address 8-10 Avenue de la Gare
LUXEMBOURG
L-1610
Luxembourg
[xml_lang: ]
Headquarters Address 17A Lielirbes / 8
Riga
LV-1046
Latvia
[xml_lang: ]
Legal Jurisdiction Luxembourg
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000432
Registration Authority Entity ID B173403
Register Name Register of Commerce and Companies
Registre de Commerce et des Sociétés
Responsible Organisation Name Register of Commerce and Companies
Registre de Commerce et des Sociétés
Country Luxembourg (LU)
Jurisdiction Luxembourg

LEI Registration

Managing Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29
EQS Group AG (EQS)
Initial Registration Date 2014-07-30T02:00:00+02:00
Last Update Date 2020-08-10T14:32:47+02:00
Registration Status ISSUED
Next Renewal Date 2020-11-21T12:46:03+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000432
Validation Authority Entity ID B173403

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800YCHHN4TW6P4B93 4FINANCE, AS IS_ULTIMATELY_CONSOLIDATED_BY
213800YCHHN4TW6P4B93 4FINANCE, AS IS_DIRECTLY_CONSOLIDATED_BY
9845009FC98AE5BDCD25 4finance Group S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
529900KIX7269PVMPY26 "TBI Bank" EAD IS_DIRECTLY_CONSOLIDATED_BY
529900KIX7269PVMPY26 "TBI Bank" EAD IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

17A Lielirbes / 8, Riga, LV-1046, Latvia
Headquarters Address 17A Lielirbes / 8
City Riga
Postal Code LV-1046
Country Latvia (LV)

Entities with the same location

Entity Name Headquarters Address
LATVIJAS AMERIKAS TIRDZNIECĪBAS SABIEDRĪBA JURKALNES IELA 6 , RIGA
E43, SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU ERNESTINES IELA 43-1 , RIGA
ENERGOAPGADES TIKLI 2, SIA Ernestines iela 43-1 , Riga
SIA "AT8" Lielirbes iela 27 , Riga
Sabiedrība ar ierobežotu atbildību "k137a" kalnciema iela 137a , Riga
Akciju sabiedrība "GROBIŅA" Lielirbes 17a , Riga
R STAGE CONSULTING, SIA Zalves Str. 47-6C , RIGA
SIA "IT & T" Lielirbes iela 27 , Riga
Akciju sabiedrība "PANORAMA HOLDING" Lielirbes iela 13 - 11 , Rīga
4finance Holding S.A 17A-8 Lielirbes street , Riga

Competitor

Search similar business entities

City Riga
Postal Code LV-1046

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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