Integrum Asset Management IPAS

Registration number
Legal address
Antonijas iela 3-7, Rīga, LV-1010
Country of origin
Supervisory authority

Market segments

Market segment
Pension Funds
Other market segments

Licenses / Types of activities

Investment management companies
Provision of investment management services
License / Doc. number:

Substantial Participation

Name / First name, Last name
Signet Bank AS
Volume of participation

Related parties

Name / First name, Last name
Jevgenijs Gžibovskis
Type of person
Chairman of the Executive Board

Type of infringement
Violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing requirements.
In force
Sanctions applied
A fine of 57 217 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).

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