ABLV Bank Luxembourg, S.A.
Société anonyme (SA) · Luxembourg, Luxembourg · LEI 549300EPED91EAR66X32
LEI lapsed
Summary
ABLV Bank Luxembourg, S.A. is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B162048. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). According to GLEIF, its ultimate parent is ABLV Bank, AS (Latvia), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 1 of them in Luxembourg. The LEI was first issued on 21 Jan 2014 and the record was last updated on 9 Aug 2023. It has lapsed: renewal was due by 10 May 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 10 May 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 15 Sep 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 Aug 2023.
Company details
| Legal form | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B162048 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 26A, boulevard Royal, L-2449 Luxembourg, Luxembourg |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300EPED91EAR66X32 |
| LEI status | lapsed |
| LEI first issued | 21 Jan 2014 |
| LEI record last updated | 9 Aug 2023 |
| Next LEI renewal | 10 May 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABLV Bank Luxembourg, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABLV Bank, AS | ABLV Bank, AS |
| Accounting period | 29 Jun 2017 to 29 Jun 2018 | 15 Sep 2015 to 15 Sep 2016 |
| Evidence | supporting documents | regulatory filing |
| Corroboration | supplied by the entity only | fully corroborated |
| Relationship start | 29 Jun 2017 | 29 Jun 2017 |
| Recorded at GLEIF since | 21 Jan 2014 | 21 Jan 2014 |
| Last updated | 9 Aug 2023 | 9 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- NEW HANZA CENTRE, SIA Latvia lapsed
- PILLAR DEVELOPMENT, SIA Latvia lapsed
Other names
- ABLV Luxembourg S.A. · previous name