4finance Holding S.A

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

4finance Holding S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900KRS1CC6G7TLV88. The registration start date is December 29, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900KRS1CC6G7TLV88
Legal Name 4finance Holding S.A
Legal Address 8-10, Avenue de la Gare
Luxembourg
L-1610
Luxembourg
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Headquarters Address 17A-8 Lielirbes street
Riga
LV-1046
Latvia
[xml_lang: ]
Legal Jurisdiction Luxembourg
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000432
Registration Authority Entity ID B171059
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 2017-12-29T14:39:46+01:00
Last Update Date 2020-08-10T14:26:37+02:00
Registration Status ISSUED
Next Renewal Date 2021-01-03T16:52:46+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000432
Validation Authority Entity ID B171059

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
9845009FC98AE5BDCD25 4finance Group S.A. 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_ULTIMATELY_CONSOLIDATED_BY
213800YCHHN4TW6P4B93 4FINANCE, AS IS_DIRECTLY_CONSOLIDATED_BY
894500QD2TTJ4VYZ5D61 Friendly Finance OÜ IS_DIRECTLY_CONSOLIDATED_BY
894500QD2TTJ4VYZ5D61 Friendly Finance OÜ IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

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

Entities with the same location

Entity Name Headquarters Address
ENERGOAPGADES TIKLI 1, SIA Ernestines iela 43-1 , Riga
Akciju sabiedrība "PANORAMA HOLDING" Lielirbes iela 13 - 11 , Rīga
ENERGOAPGADES TIKLI 3, SIA Ernestines iela 43-1 , Riga
SIA "E 43 AJ" Ernestīnes iela 43-1 , Rīga
4FINANCE S.A. 17A Lielirbes / 8 , Riga
SIA "AT8" Lielirbes iela 27 , Riga
BaltCap Latvia Venture Capital Fund, KS Jaunmoku iela 34 , Riga
SIA "Skonto Plan Ltd" Jurkalnes iela 15/25, 3.stavs , Riga
SIA "MM investicijas" Kuldigas iela 51 , Riga
SIA "IT & T" Lielirbes iela 27 , 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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