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Akciju sabiedrība "MARIKA"
Country of origin
Latvia
Registration number
40103035710
Legal address
Brīvības bulvāris 30 - 3, Rīga, LV-1050
Phone
67280875
Licenses / Types of activities
Valid from
License No.
Foreign exchange trading
Valid from
01.01.2023
License No.
742
Address
Brīvības bulvāris 30, (1. stāva telpas) Rīga, LV-1050;
Date
10.12.2025
Address
Brīvības bulvāris 30-3, Rīga, LV-1050;
Date
10.12.2025
Violations of the requirements of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing – deficiencies in the risk assessment, the internal control system document and the assessment of the document\'s operational efficiency, deficiencies in customer due diligence and the monitoring of the transactions executed, deficiencies in the processes of the staff training and the responsible staff performance appraisal, deficiencies in the compliance with the requirements for destroying documents.
Date
21.05.2021
Status
In force
Sanctions applied
A fine of 5750 euro. The fine initially imposed by the administrative agreement concluded between Latvijas Banka and AS MARIKA on 8 November 2023 has been reduced to 5750 euro. The fine has been paid into the state budget.