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- Sabiedrība ar ierobežotu atbildību "Artex"
Sabiedrība ar ierobežotu atbildību "Artex"
Country of origin
Latvia
Registration number
40003808624
Legal address
Tālavas gatve 5 - 27, Rīga, LV-1029
Phone
29134540
Licenses / Types of activities
Valid from
License No.
Foreign exchange trading
Valid from
01.01.2023
License No.
811
Address
Pērnavas iela 4i, Jelgava, LV-3004
Date
10.12.2025
Address
Svētes iela 9, Jelgava, LV-3001
Date
10.12.2025
Violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing: deficiencies in risk assessment and in the ICS document, in customer due diligence, in the supervision of customer transactions, and in employee training.
Date
18.05.2022
Status
In force
Sanctions applied
A fine of EUR 500 levied on SIA ARTEX