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- Sabiedrība ar ierobežotu atbildību "AHOI"
Sabiedrība ar ierobežotu atbildību "AHOI"
Country of origin
Latvia
Registration number
40003815908
Legal address
Jezupa Rancāna iela 8 - 39, Rīga, LV-1063
Licenses / Types of activities
Valid from
License No.
Foreign exchange trading
Valid from
01.01.2023
License No.
810
Address
Brīvības gatve 372 (Tirdzniecības parka “ALFA” telpās), Rīga, LV-1006
Date
10.12.2025
Suspended from
23.02.2026
Violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing: deficiencies in risk assessment and in customer due diligence.
Date
29.06.2022
Status
In force
Sanctions applied
Warning to SIA AHOI