SIA "VALIRE
Registration number
40003268670
Legal address
Lidoņu iela 23-85, Rīga, LV-1055
Country of origin
Latvia
Foreign exchange trading addresses:
Aspazijas bulvāris 30 (ieeja no Audēju ielas), Rīga, LV-1050
Market segments
Market segment
Foreign exchange trading companies
Other market segments
Licenses / Types of activities
Foreign exchange trading companies
Foreign exchange trading
Date: 13.12.1995
Type of infringement
NILLTPFN likuma prasību pārkāpumi - trūkumi risku novērtējumā un IKS dokumentā.
Date
23.03.2022
Status
In force
Sanctions applied
Brīdinājums SIA VALIRE Pienākums nepieļaut Likuma 6. panta, Sankciju likuma 13.1 panta un LB noteikumu Nr. 176 2.-12. un 14.-17. punktu prasību pārkāpumu atkārtošanos.
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).