Akciju sabiedrība "Money Express"

Akciju sabiedrība "Money Express" is a Akciju sabiedrība registered in Rīga, Latvia and holds an LEI in its own name.

The LEI has been on record for 4 years, since 21 Mar 2022. That is about 2 years earlier than the median LEI in Latvia, which dates from 2024 — an early adopter by local standards.

The next annual re-validation is due 21 Mar 2027, 141 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Commerce Register under registry number 40103317582, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.