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Sabiedrība ar ierobežotu atbildību "HELP"

Country of origin Latvia
Registration number 41503003461
Legal address Kastaņu iela 38B, Ilūkste, Augšdaugavas nov., LV-5447
Phone 29444008

Licenses / Types of activities Valid from License No.
Foreign exchange trading Valid from 01.01.2023 License No. 817

Address Cietokšņa iela 60, Daugavpils, LV-5400
Date 10.12.2025

Violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing: deficiencies in customer due diligence

Date 16.11.2022
Status In force
Sanctions applied

A fine of EUR 3000 levied on SIA HELP Obligation to comply with Section 11, Paragraph one, Clause 2, Sub-clause "c" of the law, Paragraph 18 of Latvijas Banka's Regulation No 176, and Paragraph 5.1.2 of Chapter 5 of the ICS document during customer due diligence, when several similar consecutive transactions are completed, obligation to improve internal control procedures

Violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing: deficiencies in risk assessment, in the ICS document, in the efficiency evaluation of the ICS document, in customer due diligence, in the supervision of customer transactions, and in employee training

Date 29.04.2021
Status In force
Sanctions applied

An administrative agreement signed to levy a fine of EUR 13 168.17