Market

Integrum Asset Management IPAS

Registration number
4000381472
Legal address
Elizabetes iela 23, Rīga, LV - 1010
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Investment management companies
Phone
67775222
E-mail
Other market segments

Licenses / Types of activities

Investment management companies
Provision of investment management services
License / Doc. number: 06.03.07.263/204
Date: 04.08.2006

Substantial Participation

Name / First name, Last name
ABLV Bank, AS
Volume of participation
100%

Related parties

Name / First name, Last name
Jevgenijs Gžibovskis
Type of person
Chairman of the Executive Board

Type of infringement
Violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing requirements.
Date
17.03.2021
Status
In force
Sanctions applied
A fine of 57 217 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).

Learn more

Contacts


Address:
Kungu iela 1, Riga, LV-1050
Phone:
6 7774800
E-mail:
To report on unauthorised firms
Data protection

Follow the news


Subscribe to the news and receive important industry-related information in your e-mail