AS "Industra Bank"
Registration number
40003194988
Legal address
Muitas iela 1, Rīga, LV - 1010
Country of origin
Latvia
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
67019393
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Banks
Activities of a credit institution
License / Doc. number: 06.01.05.013/357
Date: 06.05.1994
Substantial Participation
Name / First name, Last name
SIA "J.A. Investment Holdings"
Volume of participation
between 33% and 50%
Name / First name, Last name
SIA "HPI 2"
Volume of participation
between 20% and 33%
Name / First name, Last name
SIA Ouroboros
Volume of participation
between 20% and 33%
Related parties
Name / First name, Last name
Raivis Kakānis
Type of person
Chairman of the Executive Board
Type of infringement
Failure to comply with the provisions of Article 395 (1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation EU) No 648/2012
Date
17.06.2019
Status
In force
Sanctions applied
Warning
Related article
Type of infringement
Violation of the provisions of the Credit Institution Law: for failure to submit and publish audited annual report
Date
29.04.2019
Status
In force
Sanctions applied
A fine of 13 490 euro
Related article
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).