SIA Zillioncap is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 984500DCE5B815C2C929. The registration start date is April 22, 2020.
Legal Entity Identifier (LEI) | 984500DCE5B815C2C929 |
Legal Name |
SIA Zillioncap |
Legal Address |
Skanstes iela 52 Rīga 1013 Latvia [xml_lang: en] |
Headquarters Address |
Skanstes iela 52 Rīga 1013 Latvia [xml_lang: en] |
Legal Jurisdiction | Latvia |
Entity Status | ACTIVE |
Registration Authority ID | RA000423 |
Registration Authority Entity ID | 42103103589 |
Register Name | Commerce Register |
Responsible Organisation Name |
Register of Enterprises of the Republic of Latvia Latvijas Republikas Uzņēmumu Reģistrs |
Country | Latvia (LV) |
Jurisdiction | Latvia |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2020-04-22T09:38:24+00:00 |
Last Update Date | 2020-04-22T09:38:24+00:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-22T09:38:24+00:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000423 |
Validation Authority Entity ID | 42103103589 |
Headquarters Address |
Skanstes iela 52 |
City | Rīga |
Postal Code | 1013 |
Country | Latvia (LV) |
Entity Name | Headquarters Address |
---|---|
AS Puzzle Finance | Skanstes iela 52 , Rīga |
SIA BFIN | Skanstes iela 52 , Rīga |
SIA "Sofi Consulting" | Skanstes iela 52 , Rīga |
AS Smart Finance Holding | Skanstes iela 52 , Rīga |
SIA BCAP Holding | Skanstes iela 52 , Rīga |
ZS INVEST HOLDINGS AS | Skanstes iela 52 , Rīga |
SIA ELPPAS Holdings | Skanstes iela 52 , Rīga |
SIA AK Family Treasury | Skanstes iela 52 , Rīga |
AS KM invest | Skanstes iela 52 , Rīga |
AS FINKO group | Skanstes iela 52 , Rīga |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |