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Moneyval decides Latvia is subject to enhanced follow-up procedures in AML/CFT

RIGA – The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrori...

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HELLA officially started their production in Kaunas Free Economic Zone

German giant HELLA announced about the construction of its plant at the Kaunas Free Economic Zone just 10 months ago. ...

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SkyWay creator files lawsuit for 10 million euros against Lithuania

On August 16, 2018, a legal claim in the amount of 10,043,182.16 euros was submitted to the court of the Republic of Lithuania. The respondent w...

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VAT fraud scheme involving Lithuanians, Latvians uncovered

VILNIUS - Lithuania's Financial Crime Investigation Service (FNTT) has busted a group of Lithuanian and Latvian nationals who imported 50 to...

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Calendar of main business events in Baltic states this week

RIGA/TALLINN/VILNIUS - The following is the calendar of main business events scheduled in the Baltic states next week.

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More people think Latvian companies incapable of successfully competing with foreign ones - survey

RIGA - More people are beginning to think that Latvian companies are incapable of successfully competing with foreign ones, according to a SKDS ...

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The first IKEA store in Latvia opens on 30 August

IKEA, the Swedish home furnishing retailer, will open the first store in Latvia on 30 August. The store is located on the very edge of Riga (Biķ...

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Liquidators: Versobank deposits will be paid out in full

The assets of Versobank, currently under liquidation, exceed its known liabilities and all bank deposits will be compensated in full. To date, o...

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Modus Group invests 30 million euros in solar power plants in Ukraine

Modus Group further implements strategy of renewable energy project expansion in Europe. The international group is investing 30 million euros i...

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Experts: Rail Baltica will essentially affect the construction market

As a gigantic infrastructure project, Rail Baltica will essentially affect the Baltic construction market. It will attract major international c...

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