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Sabiedrība ar ierobežotu atbildību "Transact Pro"
Country of origin
Latvia
Registration number
41503033127
Legal address
Krišjāņa Valdemāra iela 62, Rīga, LV-1013
Licenses / Types of activities
Valid from
License No.
Austria
Valid from
04.09.2014
License No.
06.12.04.416/359
Belgium
Valid from
04.09.2014
License No.
06.12.04.416/359
Bulgaria
Valid from
04.09.2014
License No.
06.12.04.416/359
Croatia
Valid from
04.09.2014
License No.
06.12.04.416/359
Cyprus
Valid from
04.09.2014
License No.
06.12.04.416/359
Czech Republic
Valid from
04.09.2014
License No.
06.12.04.416/359
Denmark
Valid from
04.09.2014
License No.
06.12.04.416/359
Estonia
Valid from
04.09.2014
License No.
06.12.04.416/359
Finland
Valid from
04.09.2014
License No.
06.12.04.416/359
France
Valid from
04.09.2014
License No.
06.12.04.416/359
Germany
Valid from
04.09.2014
License No.
06.12.04.416/359
Gibraltar
Valid from
04.09.2014
License No.
06.12.04.416/359
Greece
Valid from
04.09.2014
License No.
06.12.04.416/359
Hungary
Valid from
04.09.2014
License No.
06.12.04.416/359
Ireland
Valid from
04.09.2014
License No.
06.12.04.416/359
Italy
Valid from
04.09.2014
License No.
06.12.04.416/359
Lithuania
Valid from
04.09.2014
License No.
06.12.04.416/359
Luxembourg
Valid from
04.09.2014
License No.
06.12.04.416/359
Malta
Valid from
04.09.2014
License No.
06.12.04.416/359
Netherlands
Valid from
04.09.2014
License No.
06.12.04.416/359
Poland
Valid from
04.09.2014
License No.
06.12.04.416/359
Portugal
Valid from
04.09.2014
License No.
06.12.04.416/359
Romania
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovakia
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovenia
Valid from
04.09.2014
License No.
06.12.04.416/359
Spain
Valid from
04.09.2014
License No.
06.12.04.416/359
Sweden
Valid from
04.09.2014
License No.
06.12.04.416/359
Austria
Valid from
04.09.2014
License No.
06.12.04.416/359
Belgium
Valid from
04.09.2014
License No.
06.12.04.416/359
Bulgaria
Valid from
04.09.2014
License No.
06.12.04.416/359
Croatia
Valid from
04.09.2014
License No.
06.12.04.416/359
Cyprus
Valid from
04.09.2014
License No.
06.12.04.416/359
Czech Republic
Valid from
04.09.2014
License No.
06.12.04.416/359
Denmark
Valid from
04.09.2014
License No.
06.12.04.416/359
Estonia
Valid from
04.09.2014
License No.
06.12.04.416/359
Finland
Valid from
04.09.2014
License No.
06.12.04.416/359
France
Valid from
04.09.2014
License No.
06.12.04.416/359
Germany
Valid from
04.09.2014
License No.
06.12.04.416/359
Gibraltar
Valid from
04.09.2014
License No.
06.12.04.416/359
Greece
Valid from
04.09.2014
License No.
06.12.04.416/359
Hungary
Valid from
04.09.2014
License No.
06.12.04.416/359
Ireland
Valid from
04.09.2014
License No.
06.12.04.416/359
Italy
Valid from
04.09.2014
License No.
06.12.04.416/359
Lithuania
Valid from
04.09.2014
License No.
06.12.04.416/359
Luxembourg
Valid from
04.09.2014
License No.
06.12.04.416/359
Malta
Valid from
04.09.2014
License No.
06.12.04.416/359
Netherlands
Valid from
04.09.2014
License No.
06.12.04.416/359
Poland
Valid from
04.09.2014
License No.
06.12.04.416/359
Portugal
Valid from
04.09.2014
License No.
06.12.04.416/359
Romania
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovakia
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovenia
Valid from
04.09.2014
License No.
06.12.04.416/359
Spain
Valid from
04.09.2014
License No.
06.12.04.416/359
Sweden
Valid from
04.09.2014
License No.
06.12.04.416/359
Austria
Valid from
04.09.2014
License No.
06.12.04.416/359
Belgium
Valid from
04.09.2014
License No.
06.12.04.416/359
Bulgaria
Valid from
04.09.2014
License No.
06.12.04.416/359
Croatia
Valid from
04.09.2014
License No.
06.12.04.416/359
Cyprus
Valid from
04.09.2014
License No.
06.12.04.416/359
Czech Republic
Valid from
04.09.2014
License No.
06.12.04.416/359
Denmark
Valid from
04.09.2014
License No.
06.12.04.416/359
Estonia
Valid from
04.09.2014
License No.
06.12.04.416/359
Finland
Valid from
04.09.2014
License No.
06.12.04.416/359
France
Valid from
04.09.2014
License No.
06.12.04.416/359
Germany
Valid from
04.09.2014
License No.
06.12.04.416/359
Gibraltar
Valid from
04.09.2014
License No.
06.12.04.416/359
Greece
Valid from
04.09.2014
License No.
06.12.04.416/359
Hungary
Valid from
04.09.2014
License No.
06.12.04.416/359
Ireland
Valid from
04.09.2014
License No.
06.12.04.416/359
Italy
Valid from
04.09.2014
License No.
06.12.04.416/359
Lithuania
Valid from
04.09.2014
License No.
06.12.04.416/359
Luxembourg
Valid from
04.09.2014
License No.
06.12.04.416/359
Malta
Valid from
04.09.2014
License No.
06.12.04.416/359
Netherlands
Valid from
04.09.2014
License No.
06.12.04.416/359
Poland
Valid from
04.09.2014
License No.
06.12.04.416/359
Portugal
Valid from
04.09.2014
License No.
06.12.04.416/359
Romania
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovakia
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovenia
Valid from
04.09.2014
License No.
06.12.04.416/359
Spain
Valid from
04.09.2014
License No.
06.12.04.416/359
Sweden
Valid from
04.09.2014
License No.
06.12.04.416/359
Austria
Valid from
04.09.2014
License No.
06.12.04.416/359
Belgium
Valid from
04.09.2014
License No.
06.12.04.416/359
Bulgaria
Valid from
04.09.2014
License No.
06.12.04.416/359
Croatia
Valid from
04.09.2014
License No.
06.12.04.416/359
Cyprus
Valid from
04.09.2014
License No.
06.12.04.416/359
Czech Republic
Valid from
04.09.2014
License No.
06.12.04.416/359
Denmark
Valid from
04.09.2014
License No.
06.12.04.416/359
Estonia
Valid from
04.09.2014
License No.
06.12.04.416/359
Finland
Valid from
04.09.2014
License No.
06.12.04.416/359
France
Valid from
04.09.2014
License No.
06.12.04.416/359
Germany
Valid from
04.09.2014
License No.
06.12.04.416/359
Gibraltar
Valid from
04.09.2014
License No.
06.12.04.416/359
Greece
Valid from
04.09.2014
License No.
06.12.04.416/359
Hungary
Valid from
04.09.2014
License No.
06.12.04.416/359
Ireland
Valid from
04.09.2014
License No.
06.12.04.416/359
Italy
Valid from
04.09.2014
License No.
06.12.04.416/359
Lithuania
Valid from
04.09.2014
License No.
06.12.04.416/359
Luxembourg
Valid from
04.09.2014
License No.
06.12.04.416/359
Malta
Valid from
04.09.2014
License No.
06.12.04.416/359
Netherlands
Valid from
04.09.2014
License No.
06.12.04.416/359
Poland
Valid from
04.09.2014
License No.
06.12.04.416/359
Portugal
Valid from
04.09.2014
License No.
06.12.04.416/359
Romania
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovakia
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovenia
Valid from
04.09.2014
License No.
06.12.04.416/359
Spain
Valid from
04.09.2014
License No.
06.12.04.416/359
Sweden
Valid from
04.09.2014
License No.
06.12.04.416/359
Austria
Valid from
04.09.2014
License No.
06.12.04.416/359
Belgium
Valid from
04.09.2014
License No.
06.12.04.416/359
Bulgaria
Valid from
04.09.2014
License No.
06.12.04.416/359
Croatia
Valid from
04.09.2014
License No.
06.12.04.416/359
Cyprus
Valid from
04.09.2014
License No.
06.12.04.416/359
Czech Republic
Valid from
04.09.2014
License No.
06.12.04.416/359
Denmark
Valid from
04.09.2014
License No.
06.12.04.416/359
Estonia
Valid from
04.09.2014
License No.
06.12.04.416/359
Finland
Valid from
04.09.2014
License No.
06.12.04.416/359
France
Valid from
04.09.2014
License No.
06.12.04.416/359
Germany
Valid from
04.09.2014
License No.
06.12.04.416/359
Gibraltar
Valid from
04.09.2014
License No.
06.12.04.416/359
Greece
Valid from
04.09.2014
License No.
06.12.04.416/359
Hungary
Valid from
04.09.2014
License No.
06.12.04.416/359
Ireland
Valid from
04.09.2014
License No.
06.12.04.416/359
Italy
Valid from
04.09.2014
License No.
06.12.04.416/359
Lithuania
Valid from
04.09.2014
License No.
06.12.04.416/359
Luxembourg
Valid from
04.09.2014
License No.
06.12.04.416/359
Malta
Valid from
04.09.2014
License No.
06.12.04.416/359
Netherlands
Valid from
04.09.2014
License No.
06.12.04.416/359
Poland
Valid from
04.09.2014
License No.
06.12.04.416/359
Portugal
Valid from
04.09.2014
License No.
06.12.04.416/359
Romania
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovakia
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovenia
Valid from
04.09.2014
License No.
06.12.04.416/359
Spain
Valid from
04.09.2014
License No.
06.12.04.416/359
Sweden
Valid from
04.09.2014
License No.
06.12.04.416/359
Austria
Valid from
04.09.2014
License No.
06.12.04.416/359
Belgium
Valid from
04.09.2014
License No.
06.12.04.416/359
Bulgaria
Valid from
04.09.2014
License No.
06.12.04.416/359
Croatia
Valid from
04.09.2014
License No.
06.12.04.416/359
Cyprus
Valid from
04.09.2014
License No.
06.12.04.416/359
Czech Republic
Valid from
04.09.2014
License No.
06.12.04.416/359
Denmark
Valid from
04.09.2014
License No.
06.12.04.416/359
Estonia
Valid from
04.09.2014
License No.
06.12.04.416/359
Finland
Valid from
04.09.2014
License No.
06.12.04.416/359
France
Valid from
04.09.2014
License No.
06.12.04.416/359
Germany
Valid from
04.09.2014
License No.
06.12.04.416/359
Gibraltar
Valid from
04.09.2014
License No.
06.12.04.416/359
Greece
Valid from
04.09.2014
License No.
06.12.04.416/359
Hungary
Valid from
04.09.2014
License No.
06.12.04.416/359
Ireland
Valid from
04.09.2014
License No.
06.12.04.416/359
Italy
Valid from
04.09.2014
License No.
06.12.04.416/359
Lithuania
Valid from
04.09.2014
License No.
06.12.04.416/359
Luxembourg
Valid from
04.09.2014
License No.
06.12.04.416/359
Malta
Valid from
04.09.2014
License No.
06.12.04.416/359
Netherlands
Valid from
04.09.2014
License No.
06.12.04.416/359
Poland
Valid from
04.09.2014
License No.
06.12.04.416/359
Portugal
Valid from
04.09.2014
License No.
06.12.04.416/359
Romania
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovakia
Valid from
04.09.2014
License No.
06.12.04.416/359
Slovenia
Valid from
04.09.2014
License No.
06.12.04.416/359
Spain
Valid from
04.09.2014
License No.
06.12.04.416/359
Sweden
Valid from
04.09.2014
License No.
06.12.04.416/359
Eften Domina SIA LV 40103990157 Ieriķu iela 3, Rīga, t/c "Domina Shopping"
Country
Latvia
Agent contact information
Ieriķu iela 3, Rīga, t/c "Domina Shopping"
Hedge Capital Company SIA
Country
Latvia
Agent contact information
Gustava Zemgala gatve 74, Rīga un elektroniski
Holm Bank Latvia SIA (bij. SIA "BEST LĪZINGS")
Country
Latvia
Agent contact information
Dzelzavas iela 120G, Rīga, LV-1021 un elektroniski
LSREF3 Riga Plaza SIA
Country
Latvia
Agent contact information
Mūkusalas iela 71, Rīga, LV-1004 (modes un izklaides centrs "Riga Plaza")
SIA "Linstow"
Country
Latvia
Agent contact information
Stacijas laukums 2, Rīga t/c "ORIGO" un elektroniski
SIA "Outletico"
Country
Latvia
Agent contact information
Jaunā ielā 12, Piņķos, Babītes pagasts t/c "Via Jurmala Outlet Village"
SIA "Rimi Latvia"
Country
Latvia
Agent contact information
t/c "VIVO Centrs", Katoļu iela 18, Jelgava t/c "Tobago", Lielais prospekts 3/5, Ventspils; t/c "Ostmala", Kārļa Zāles laukums 8, Liepāja
SIA „Reitan Convenience Latvia” (bij. Narvesen Baltija SIA)
Country
Latvia
Agent contact information
Satekles iela 2B, Rīga, LV-1050 un tirdzniecības vietās
SIA „Riga Retail Park”
Country
Latvia
Agent contact information
t/c “SĀGA”, Biķeru iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079
Tirdzniecības centrs Pleskodāle SIA
Country
Latvia
Agent contact information
Lielirbes iela 29 un Jaunmoku iela 13, Rīga, t/c "SPICE" un "SPICE Home"
VIA SMS SIA
Country
Latvia
Agent contact information
Roberta Hirša iela 1, Rīga, LV-1045 Kr. Valdemāra iela 62, Rīga, LV-1013 un elektroniski
Violations of capital requirements under the Law on Payment Services and Electronic Money
Date
11.09.2024
Status
Adopted by Supervision Committee of Latvijas Banka
Sanctions applied
Warning