SIA " Artex"
Registration number
40003808624
Legal address
Tālavas gatve 5-27, Rīga, LV-1029
Country of origin
Latvia
Foreign exchange trading addresses:
Pērnavas iela 4i, Jelgava, LV-3004
Svētes iela 9, Jelgava, LV-3001
Market segments
Market segment
Foreign exchange trading companies
Other market segments
Licenses / Types of activities
Foreign exchange trading companies
Foreign exchange trading
Date: 10.04.2006
Type of infringement
NILLTPFN likuma prasību pārkāpumi - trūkumi risku novērtējumā un IKS dokumentā, trūkumi klientu izpētē un veikto darījumu uzraudzībā, trūkumi darbinieku apmācībā.
Date
18.05.2022
Status
In force
Sanctions applied
Soda nauda SIA ARTEX 500 EUR
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).