LEI record
· LatviaAkciju sabiedrība "Money Express"
IssuedActive
8945
00
X4IVGV5L5Z7X
59
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Akciju sabiedrība
- Jurisdiction
- Latvia
- Registered
- 21 Mar 2022
- Next renewal
- 21 Mar 2027
Reference data
Identity
- LEI
- 894500X4IVGV5L5Z7X59
- Legal form
- Akciju sabiedrībaVJBO
- Registration authority
- Commerce Registerentity ID 40103317582
- Legal address
- Lāčplēša iela 88, Rīga, LV-1003, LV
- HQ address
- Lāčplēša iela 88, Rīga, LV
- Initial registration
- 21 Mar 2022
- Last updated
- 22 Jan 2026
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- MOXSLV21XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Akciju sabiedrība”. It is registered in Latvia.
Its LEI has been on record for 4 years, since 2022. Its next annual renewal is due 21 Mar 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Akciju sabiedrība in Latvia
Registered by Commerce Register
Source: GLEIF (CC0)Official record ↗More in Latvia