Implementation and maintenance of the sanction risk and client due diligence information management system
At a glance
Latvijas Banka (Rīga, Latvia) is tendering: Implementation and maintenance of the sanction risk and client due diligence information management system. Offers are due 12 Nov 2026, 09:00 CET.
Already a customer? Open it in the app
Translated from the official notice. The original text is the legally binding one.
Free · no account
Get tenders like this one by e-mail
Key facts
- Deadline
- not published
- Estimated value
- Open procedure
- Procedure
- 28 Oct 2026
- Published
- 7b47a2bb-5ce9-4a7f-be3a-8becbeff175d
- Notice number
- LB 2026/55
- Reference number
- Software maintenance and repair services (72267000)
- Main CPV
- LV00A
- Place of performance (NUTS)
The buyer did not publish an estimated value in the notice.
Dates
Every date of the notice and its changes, in order. Times: Brussels / Warsaw.
Notice published
Deadline for offers
What the buyer wants
Implementation and maintenance of the sanction risk and client due diligence information management system
CPV codes
- 72267000Software maintenance and repair servicesmain
- 48100000Industry specific software package
Conditions for participation & required documents
What the notice asks bidders to prove, and the documents it requires. Full text below.
This notice does not spell out the conditions to take part; they are in the tender documents. SalesDots fetches the documents where the platform allows it (or takes your upload), reads them for you and turns them into this checklist.
This is how SalesDots checks this tender: the notice's conditions, this contract's own facts, the requirements typical for its category and your company's registers. The statuses below are an example; you see the real result after signing in.
2 met · 0 expiring · 0 missing · 4 to check
This tender's facts
- Who wins at this buyerrecently: SIA "CYBER CIRCLE", SIA Human Source — 6 different winners in the last 6 awardsNeeds a look
Typical for: System implementation
- Implementation partner statuscertified for the platform being implementedNeeds a look
- Comparable implementationsreferences of similar scope and valueNeeds a look
- Implementation teamproject manager and certified consultantsIn your profile
- Data migration and integrationsexperience with the buyer's current systemsNeeds a look
- Training and documentationuser and administrator training in the buyer's languageIn your profile
Registers — checked automatically
- National company registercompany active, representation matchesVerified
- EU VAT (VIES)number active in VIESVerified
- LEI (GLEIF)LEI issued and renewed, data matches the registerVerified
- Sanctions screeningcompany and owners not listedVerified
Free · no account
Get tenders like this one by e-mail
Free check · 10 seconds
Does your company fit this tender?
Buyer
Latvijas Banka
- Address
- LV-1050 Rīga, Latvia
- Region (NUTS)
- LV00A
- Website
- www.bank.lv
Register identifiers
- LEI
- H0HWWEVOF2OSX76KYU55
- Registration no. in the notice
- 90000158236
What this buyer bought before
24 IT contract award notices 2021–2026, €3.1m in total.
Par Latvijas Bankas informācijas sistēmu kiberdrošības testēšanu
Winner: SIA "CYBER CIRCLE" · 4 bids
€4,500
13 Jul 2026
Par darbinieku iesaistes monitoringa pakalpojuma sistēmas izmantošanu/On the Use of the System for the Employee Engagement Monitoring Service
Winner: SIA Human Source · 3 bids
€22,520
15 Sept 2025
Par tīmekļvietnes naudasskola.lv un tās saistīto resursu uzturēšanu un attīstīšanu un tīmekļvietnes manapensija.lv izveidi, uzturēšanu un attīstīšanu
Winner: SIA "Zen IS" · 1 bid
€250,000
9 Sept 2025
Par Latvijas Bankas galvenās tīmekļvietnes bank.lv, tīmekļvietnes makroekonomika.lv un tirdzniecības platformas e-monetas.lv un to saistīto resursu uzturēšanu …
Winner: SIA "DIVI grupa" · 1 bid
€200,000
9 Jun 2025
Par Latvijas Bankas informācijas sistēmu kiberdrošības testēšanu
Winner: SIA IT Security Boss · 5 bids
€2,097
14 Apr 2025
Par Microsoft Unified Enterprise Support pakalpojuma izmantošanu
Winner: SIA "Crayon Latvia" · 2 bids
€36,940
21 Mar 2025
How to submit an offer
Offers are submitted only on the buyer's platform, before the deadline for offers.
Questions & answers
What is the deadline for offers in "Implementation and maintenance of the sanction risk and client due diligence information management system"?
Offers are due by 12 Nov 2026, 09:00 CET.
What is the estimated value?
The buyer did not publish an estimated value in the notice.
Who is the buyer?
Latvijas Banka (Rīga, Latvia); LEI H0HWWEVOF2OSX76KYU55.
Which procedure is used?
Open procedure.
Win it with SalesDots
Read the documents for you
SalesDots fetches the tender documents (or takes your upload when a platform does not allow it) and answers the two questions that matter first: what the buyer wants built, and what you must prove to take part, each with the exact quote and page.
Analyse documentsMatch it with your profile
Every certificate, reference and role is checked against your company: green when you have it, amber when it expires before the deadline, grey when it needs a look.
Check my fitPrepare your response
Turn the conditions into a bid checklist with owners and due dates, draft the questions to the buyer and keep the team on one plan.
Start a responseNever miss a change
Track the deadline, amendments and answers to clarification questions, and get similar tenders and re-tenders before they are published.
Track this tenderSource: IUB (Latvia). SalesDots is not the contracting authority; offers are submitted only through the buyer's platform. Data from the official notice, refreshed 7 Nov 2026, 15:16 CET.