AS "Mogo Central Asia"
Akciju sabiedrība (AS) · Riga, Latvia · LEI 8945000QBND2AWC7TB73
LEI lapsed
Summary
AS "Mogo Central Asia" is registered in Latvia and entered in the “Commerce Register” under number 40203150030. Its legal form is Akciju sabiedrība (AS). According to GLEIF, its ultimate parent is Eleving Group (Luxembourg), which is also its direct parent. That group has 41 subsidiaries with LEIs in 25 countries, 7 of them in Latvia. The LEI was first issued on 16 Oct 2018 and the record was last updated on 16 Oct 2020. It has lapsed: renewal was due by 16 Oct 2020. 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 16 Oct 2020 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 31 Dec 2018, 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 16 Oct 2020.
Company details
| Legal form | Akciju sabiedrība (AS) |
|---|---|
| Register | Commerce Register · Register website |
| Registration number | 40203150030 |
| Registration authority | Register of Enterprises of the Republic of Latvia |
| Jurisdiction | Latvia |
| Registered address | Skanstes iela 50, 1013 Riga, Latvia |
| Category | company or other legal entity |
| Status | active |
| LEI | 8945000QBND2AWC7TB73 |
| LEI status | lapsed |
| LEI first issued | 16 Oct 2018 |
| LEI record last updated | 16 Oct 2020 |
| Next LEI renewal | 16 Oct 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AS "Mogo Central Asia" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Eleving Group | Eleving Group |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 13 Jun 2018 | 13 Jun 2018 |
| Recorded at GLEIF since | 16 Oct 2018 | 16 Oct 2018 |
| Last updated | 16 Oct 2020 | 16 Oct 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (40)
- AS "mogo rent" Latvia
- AS Eleving Stella Latvia
- AS Eleving Vehicle Finance Latvia
- AS Longo Latvia Latvia lapsed
- Eleving Solis AS Latvia
- SIA ICAP Latvia
- "MOGO" d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- Company for leasing MOGO DOOEL Skopje North Macedonia lapsed
- Express Credit Cash Advance (PTY) Namibia
- Expresscredit Proprietary Limited Botswana
- Kredo Finance Albania
- Longo Belgium Belgium lapsed