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SIA "Viainvest"
Country of origin
Latvia
Registration number
40203015744
Legal address
Roberta Hirša iela 1, Rīga, LV-1045
Licenses / Types of activities
Valid from
License No.
Austria
Valid from
08.08.2024
License No.
27-55/2023/2
Belgium
Valid from
08.08.2024
License No.
27-55/2023/2
Czech Republic
Valid from
08.08.2024
License No.
27-55/2023/2
France
Valid from
08.08.2024
License No.
27-55/2023/2
Germany
Valid from
30.04.2024
License No.
27-55/2023/2
Italy
Valid from
08.08.2024
License No.
27-55/2023/2
Lithuania
Valid from
19.02.2025
License No.
27-55/2023/2
Netherlands
Valid from
08.08.2024
License No.
27-55/2023/2
Portugal
Valid from
30.04.2024
License No.
27-55/2023/2
Spain
Valid from
30.04.2024
License No.
27-55/2023/2
Austria
Valid from
08.08.2024
License No.
27-55/2023/2
Belgium
Valid from
08.08.2024
License No.
27-55/2023/2
Czech Republic
Valid from
08.08.2024
License No.
27-55/2023/2
France
Valid from
08.08.2024
License No.
27-55/2023/2
Germany
Valid from
30.04.2024
License No.
27-55/2023/2
Italy
Valid from
08.08.2024
License No.
27-55/2023/2
Lithuania
Valid from
19.02.2025
License No.
27-55/2023/2
Netherlands
Valid from
08.08.2024
License No.
27-55/2023/2
Portugal
Valid from
30.04.2024
License No.
27-55/2023/2
Spain
Valid from
30.04.2024
License No.
27-55/2023/2
Austria
Valid from
08.08.2024
License No.
27-55/2023/2
Belgium
Valid from
08.08.2024
License No.
27-55/2023/2
Czech Republic
Valid from
08.08.2024
License No.
27-55/2023/2
France
Valid from
08.08.2024
License No.
27-55/2023/2
Germany
Valid from
30.04.2024
License No.
27-55/2023/2
Italy
Valid from
08.08.2024
License No.
27-55/2023/2
Lithuania
Valid from
19.02.2025
License No.
27-55/2023/2
Netherlands
Valid from
08.08.2024
License No.
27-55/2023/2
Portugal
Valid from
30.04.2024
License No.
27-55/2023/2
Spain
Valid from
30.04.2024
License No.
27-55/2023/2
Austria
Valid from
08.08.2024
License No.
27-55/2023/2
Belgium
Valid from
08.08.2024
License No.
27-55/2023/2
Czech Republic
Valid from
08.08.2024
License No.
27-55/2023/2
France
Valid from
08.08.2024
License No.
27-55/2023/2
Germany
Valid from
30.04.2024
License No.
27-55/2023/2
Italy
Valid from
08.08.2024
License No.
27-55/2023/2
Lithuania
Valid from
19.02.2025
License No.
27-55/2023/2
Netherlands
Valid from
08.08.2024
License No.
27-55/2023/2
Portugal
Valid from
30.04.2024
License No.
27-55/2023/2
Spain
Valid from
30.04.2024
License No.
27-55/2023/2
Austria
Valid from
08.08.2024
License No.
27-55/2023/2
Belgium
Valid from
08.08.2024
License No.
27-55/2023/2
Czech Republic
Valid from
08.08.2024
License No.
27-55/2023/2
France
Valid from
08.08.2024
License No.
27-55/2023/2
Germany
Valid from
30.04.2024
License No.
27-55/2023/2
Italy
Valid from
08.08.2024
License No.
27-55/2023/2
Lithuania
Valid from
19.02.2025
License No.
27-55/2023/2
Netherlands
Valid from
08.08.2024
License No.
27-55/2023/2
Portugal
Valid from
30.04.2024
License No.
27-55/2023/2
Spain
Valid from
30.04.2024
License No.
27-55/2023/2
Austria
Valid from
08.08.2024
License No.
27-55/2023/2
Belgium
Valid from
08.08.2024
License No.
27-55/2023/2
Czech Republic
Valid from
08.08.2024
License No.
27-55/2023/2
France
Valid from
08.08.2024
License No.
27-55/2023/2
Germany
Valid from
30.04.2024
License No.
27-55/2023/2
Italy
Valid from
08.08.2024
License No.
27-55/2023/2
Lithuania
Valid from
19.02.2025
License No.
27-55/2023/2
Netherlands
Valid from
08.08.2024
License No.
27-55/2023/2
Portugal
Valid from
30.04.2024
License No.
27-55/2023/2
Spain
Valid from
30.04.2024
License No.
27-55/2023/2
Austria
Valid from
08.08.2024
License No.
27-55/2023/2
Belgium
Valid from
08.08.2024
License No.
27-55/2023/2
Czech Republic
Valid from
08.08.2024
License No.
27-55/2023/2
France
Valid from
08.08.2024
License No.
27-55/2023/2
Germany
Valid from
30.04.2024
License No.
27-55/2023/2
Italy
Valid from
08.08.2024
License No.
27-55/2023/2
Lithuania
Valid from
19.02.2025
License No.
27-55/2023/2
Netherlands
Valid from
08.08.2024
License No.
27-55/2023/2
Portugal
Valid from
30.04.2024
License No.
27-55/2023/2
Spain
Valid from
30.04.2024
License No.
27-55/2023/2
Infringements of the Law on the Financial Instruments Market and the Law on Investment Firms and the requirements of the laws and regulations in the field of prevention of money laundering and terrorism and proliferation financing and sanctions risk management.
Date
11.10.2022
Status
In force
Sanctions applied
A warning about infringements of the Law on the Financial Instruments Market and the Law on Investment Firms and a fine in the amount of 21 277.58 euro for the infringements of the requirements of the laws and regulations in the field of prevention of money laundering and terrorism and proliferation financing and sanctions risk management.