SIA ICAP
Sabiedrība ar ierobežotu atbildību (SIA) · Riga, Latvia · LEI 894500DXHJRQ7N9XMB69
LEI active
Summary
SIA ICAP is registered in Latvia and entered in the “Commerce Register” under number 40203277163. Its legal form is Sabiedrība ar ierobežotu atbildību (SIA). 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 13 Apr 2021 and the record was last updated on 9 Apr 2026; the next renewal is due by 13 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sabiedrība ar ierobežotu atbildību (SIA) |
|---|---|
| Register | Commerce Register · Register website |
| Registration number | 40203277163 |
| Registration authority | Register of Enterprises of the Republic of Latvia |
| Jurisdiction | Latvia |
| Registered address | Hospitalu iela 39 - 22, LV-1013 Riga, Latvia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Dec 2020 |
| LEI | 894500DXHJRQ7N9XMB69 |
| LEI status | active |
| LEI first issued | 13 Apr 2021 |
| LEI record last updated | 9 Apr 2026 |
| Next LEI renewal | 13 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIA ICAP this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Eleving Group | Eleving Group |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 2 Dec 2020 | 2 Dec 2020 |
| Recorded at GLEIF since | 13 Apr 2021 | 13 Apr 2021 |
| Last updated | 9 Apr 2026 | 9 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (40)
- AS "Mogo Central Asia" Latvia lapsed
- AS "mogo rent" Latvia
- AS Eleving Stella Latvia
- AS Eleving Vehicle Finance Latvia
- AS Longo Latvia Latvia lapsed
- Eleving Solis AS 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