AS "Industra Bank"
Registration number
40003194988
Legal address
Muitas iela 1, Rīga, LV - 1010
Country of origin
Latvia
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
67019393
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Banks
Activities of a credit institution
License / Doc. number: 06.01.05.013/357
Date: 06.05.1994
Substantial Participation
Name / First name, Last name
SIA "J.A. Investment Holdings"
Volume of participation
between 33% and 50%
Name / First name, Last name
SIA "HPI 2"
Volume of participation
between 20% and 33%
Name / First name, Last name
SIA Ouroboros
Volume of participation
between 20% and 33%
Related parties
Name / First name, Last name
Raivis Kakānis
Type of person
Chairman of the Executive Board
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).