Kooperatīvā krājaizdevu sabiedrība "Dzēse pluss"
Registration number
42103032568
Legal address
Parka iela 2, Lieģi, Tadaiķu pagasts, Dienvidkurzemes novads, LV-3447
Country of origin
Latvia
Supervisory authority
Market segments
Market segment
Co-operative Credit Unions
Phone
63498833; 20225752
E-mail
Other market segments
Licenses / Types of activities
Co-operative Credit Unions
Operation of Credit Union
License / Doc. number: 06.02.04/117
Date: 29.06.2004
Type of infringement
Section 19(3), Section 20(9) and (10) and Section 27 of the Law on Savings and Loan Associations
Date
05.06.2024
Status
Adopted by Supervision Committee of Latvijas Banka
Sanctions applied
Warning
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).