Akciju sabiedrība "Reģionālā investīciju banka"
Registration number
40003563375
Legal address
J. Alunāna iela 2, Rīga, LV - 1010
Country of origin
Latvia
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
67508989
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Banks
Activities of a credit institution
License / Doc. number: 170
Date: 22.12.2001
Organization prospectuses
2016
Prospectuses type
Base prospectus
Type of securities
Bond
Nominal value
Galīgajos noteikumos
Currency
USD
Date
05.01.2016
Amount
20000000 USD
Purpose of registration
Securities public offer
Prospectuses available
Substantial Participation
Name / First name, Last name
SIA Villa Flora (kopā ar M.Bekkeru)
Volume of participation
between 20% and 33%
Name / First name, Last name
Dmitrijs Bekkers (netieši caur SIA Villa Flora)
Volume of participation
between 20% and 33%
Name / First name, Last name
Marks Bekkers (kopā ar D.Bekkeru un SIA Villa Flora)
Volume of participation
between 20% and 33%
Name / First name, Last name
Jurijs Rodins
Volume of participation
between 33% and 50%
Name / First name, Last name
SIA SKY Investment Holding
Volume of participation
between 33% and 50%
Related parties
Name / First name, Last name
Aleksandrs Jakovļevs (Alexander Jakovlev)
Type of person
Chairman of the Executive Board
Type of infringement
Violations of regulatory requirements regarding the prevention of money laundering and terrorism financing and shortcomings in the internal control system
Date
12.12.2023
Status
In force
Sanctions applied
A fine of 259 867 euro
Related article
Type of infringement
The Bank, on certain occasions, had failed to comply with the regulatory obligation to verify the origin of financial resources.
Date
05.11.2020
Status
In force
Sanctions applied
A fine of 473 076 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).