Integrum Asset Management IPAS
Registration number
4000381472
Legal address
Antonijas iela 3-7, Rīga, LV-1010
Country of origin
Latvia
Supervisory authority
Market segments
Market segment
Pension Funds
E-mail
Other market segments
Licenses / Types of activities
Investment management companies
Provision of investment management services
License / Doc. number: 06.03.07.263/542
Substantial Participation
Name / First name, Last name
Signet Bank AS
Volume of participation
100%
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.
Date
16.03.2021
Status
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).