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Implementation and maintenance of sanctions risk and client due diligence information management system

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In brief

Latvijas Banka is procuring software maintenance and repair services for the implementation and maintenance of a sanctions risk and customer due diligence information management system. This services contract in Latvia has a duration of 12 months. The submission deadline is 12 November 2026. Notice, tender documents and submission instructions are available on the eis.gov.lv portal.

Updated November 06, 2026

Deadline
3 days left
November 12, 2026
Contract Details
Category
Services
Reference
184721
Value
Not disclosed
Location
Latvia
Published
October 28, 2026
Organization
Latvijas Banka
CPV Code
Project Timeline

Tender Published

October 28, 2026

Deadline for Questions

November 05, 2026

Submission Deadline

November 12, 2026

Tender Opening

November 12, 2026

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View Original

Key facts

Buyer
Latvijas Banka
Deadline
3 days left
CPV Code
72267000 — Software maintenance and repair services
Procedure
Open procedure
Source
Latvian Procurement Portal
Budget
Not disclosed
Duration
12 months
Location
Latvia
Type
Services
Market Benchmark
Avg. Winning Price
€220,792
Avg. Bids
1.7
Competition
Low
SME Winners
99%
2,497 tenders analyzed

Original Tender Description

Sankciju riska un klienta izpētes informācijas pārvaldības sistēmas piegāde un ieviešana, t.sk. konsultēšana sistēmas uzstādīšanā un lietošanas uzsākšanā, lietotāju apmācība un sistēmas kvalitātes uzturēšana saskaņā ar iepirkuma nolikuma tehniskajā specifikācijā (nolikuma 1. pielikums) noteiktajām prasībām./ ENG: On the Implementation and Maintenance of the Sanctions Watchlist and the Customer Due Diligence Management Software Solutions. The delivery and implementation of the sanctions watchlist and the customer due diligence management software solutions, including the assistance in implementing and using the system, the user training, and the system quality maintenance in accordance with the requirements laid down in the technical specification of the Regulation (Appendix 1 to the Procurement Regulation).

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Basic Requirements

  • Company registration in EU required
  • Proven track record in similar projects
  • Financial stability documentation

Documents

4 documents available with AI summaries

Iepirkuma priekšmeta prasības, 1.versija – 184721_PD.ANY_1_1_1_20261028171849.pd...PDF
184721_PD.ANY_1_1_1_20261028171849.pdf -- 94.6 KB

No summary available for this document.

Nolikums ar pielikumiem – Nolikums_55_EN.docxDOC
Nolikums_55_EN.docx -- 71.5 KB

No summary available for this document.

Nolikums ar pielikumiem – Nolikums_55_LV.docxDOC
Nolikums_55_LV.docx -- 82.1 KB

No summary available for this document.

Iepirkuma priekšmeta prasības, 1.versija – Piedāvājuma forma/ Tender form (Prete...DOC
Pretendenta piedāvājuma forma_55.docx -- 57.8 KB

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