LEI Registrar

Up2 Money SIA

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LEI: 87550038UG4RL1DCYU42
Latvia (LV)
Last updated: March 18, 2026 at 10:42:43
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
87550038UG4RL1DCYU42
Legal Form
ES2D
Jurisdiction
Latvia (LV)
General Category
GENERAL
Registration Details
Initial Registration
February 22, 2024 at 18:04:00
Creation Date
May 29, 2023 at 00:00:00
Registered At
RA000423
Registered As
40203487144

Entity Names

Legal Name
Up2 Money SIA
Language: lv

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Vidus iela 5 - 1
LV-1010, Rīga
Rīga,Latvia (LV)

Headquarters Address

Vidus iela 5 - 1
LV-1010, Rīga
Rīga,Latvia (LV)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
February 22, 2024 at 18:04:00
Last Updated
March 18, 2026 at 10:42:43
Next Renewal
February 26, 2026 at 00:00:00(20 days ago)

Validation

Primary Validation

Authority ID
RA000423
Registration Number
40203487144

Up2 Money SIA (LEI: 87550038UG4RL1DCYU42) is a ES2D was initially registered on February 22, 2024 in Latvia (LV). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 18, 2026 at 10:42:43. The renewal was due on February 26, 2026 and is now overdue.

The headquarters is located in Rīga, Rīga, LV. The legal address is in Rīga, Rīga, LV.

The LEI is managed by 485100001PLJJ09NZT59. The entity is registered as 40203487144 with authority ID RA000423.