NACE 2.1 - 64.1

NACE 2.1 NACE 2.1 hierarchically SIC Open NACE version 2.0

The displayed version is valid from 01.01.2025

List of companies for which information on the registered NACES code is available in the Lursoft IT database. The list shows the NACE data registered for the company in the current year.

List of Latvian companies. 64.1 | Monetary intermediation

31 - 60 of 81 record(-s)

No.	Registration number	Company name	Follow	Additional data

31	42103032568	Dzēse pluss, Kooperatīvā Krājaizdevu sabiedrībaAddress: Dienvidkurzemes nov., Tadaiķu pag., Lieģi, Parka iela 2		Report AML report Relationship graph and graph on the map Person's profile Annual reports 20
32	40006025135	DZING FINANCE LTD, Ārvalsts komersanta pārstāvniecībaAddress: Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49		Report AML report Relationship graph and graph on the map Person's profile Annual reports
33	40103201222	EUROGOLD.LV, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Brīvības bulvāris 32 - 3 Previous names: ME PARKINGS, Sabiedrība ar ierobežotu atbildību		Report AML report Relationship graph and graph on the map Person's profile Annual reports 16 Departments 8 Real estate
34	40103919184	FINNO, SIAAddress: Rīga, Pērses iela 2A Previous names: TWINO, SIA TWINO, AS FINNO, AS		Report AML report Relationship graph and graph on the map Person's profile Annual reports 8 Restrictions 2 Departments 1
35	40103660412	Gemmi.lv, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Lāčplēša iela 88 - 1 Previous names: Quinto Finance, Sabiedrība ar ierobežotu atbildību Transferta, Sabiedrība ar ierobežotu atbildību		Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Departments 7
36	40203419858	Green Genius Latvia, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Krasta iela 42		Report AML report Relationship graph and graph on the map Person's profile Annual reports 1
37	40203448611	INDEXO Banka, ASAddress: Rīga, Roberta Hirša iela 1 Previous names: IDX1R, AS		Report AML report Relationship graph and graph on the map Person's profile Annual reports 2 Departments 1
38	40003194988	Industra Bank, ASAddress: Rīga, Muitas iela 1 Previous names: MULTIBANKA, Akciju sabiedrība MULTIBANKA, AS SMP Bank, AS Meridian Trade Bank, AS		Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Restrictions 1 Departments 307 Real estate
39	40003475509	Jūrnieku forums, Latvijas tirdzniecības flotes jūrnieku arodbiedrības kooperatīvā krājaizdevu sabiedrībaAddress: Rīga, Katrīnas dambis 20 Previous names: JŪRNIEKU FORUMS, Kooperatīvā krājaizdevu sabiedrība		Report AML report Relationship graph and graph on the map Person's profile Annual reports 17
40	40003852463	KAPITĀLU II FONDS BIČKOVSKIS, KSAddress: Rīga, Miesnieku iela 14 - 56		Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Restrictions 1
41	40003852444	KAPITĀLU V FONDS BIČKOVSKIS, KSAddress: Rīga, Miesnieku iela 14 - 56		Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Restrictions 1
42	40003850725	KAPITĀLU XV FONDS BIČKOVSKIS, KSAddress: Rīga, Miesnieku iela 14 - 56		Report AML report Relationship graph and graph on the map Person's profile Annual reports 1 Restrictions 1
43	44103020247	Kauguru kooperatīvā krājaizdevu sabiedrībaAddress: Valmieras nov., Kauguru pag., Mūrmuiža, "Pagastmāja"		Report AML report Relationship graph and graph on the map Person's profile Annual reports 22
44	40003698170	Ķīpsala, "Swedbank" AS filiāleAddress: Rīga, Balasta dambis 15 Previous names: ĶĪPSALA, AKCIJU SABIEDRĪBAS "HANSABANKA" FILIĀLE		Report AML report Relationship graph and graph on the map Person's profile Annual reports
45	50003611111	LAKRS KS, Kooperatīvā krājaizdevu sabiedrībaAddress: Rīga, Bruņinieku iela 29/31-503		Report AML report Relationship graph and graph on the map Person's profile Annual reports 22
46	40003248087	Latvijas arodbiedrību krājaizdevu sabiedrībaAddress: Rīga, Dzirnavu iela 147 Previous names: DZELZCEĻNIEKS KS, Krājaizdevu sabiedrība Dzelzceļnieks KS, Kooperatīvā krājaizdevu sabiedrība		Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1 Real estate
47	40003098527	Latvijas Krājbanka, Akciju sabiedrībaAddress: Rīga, Roberta Hirša iela 1 Previous names: LATVIJAS KRĀJBANKA, Valsts akciju sabiedrība LATVIJAS REPUBLIKAS VALSTS KRĀJBANKA, Valsts komercbanka LATVIJAS KRĀJBANKA, Privatizējamā valsts akciju sabiedrība LATVIJAS KRĀJBANKA, Akciju sabiedrība		Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Insolvency registry proceedings 1 Restrictions 8 Departments 147 Real estate
48	40003317571	LĪGATNES DRUVA, Kooperatīvā krājaizdevu sabiedrībaAddress: Cēsu nov., Līgatnes pag., Augšlīgatne, Nītaures iela 6		Report AML report Relationship graph and graph on the map Person's profile Annual reports 27
49	40203154352	Luminor Bank AS Latvijas filiāleAddress: Rīga, Skanstes iela 12		Report AML report Relationship graph and graph on the map Person's profile Annual reports Departments 22
50	50103189561	Magnetiq Bank, ASAddress: Rīga, Brīvības iela 54 Previous names: Latvijas pasta banka, Akciju sabiedrība LPB Bank, Akciju sabiedrība		Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Departments 6 Real estate
51	40003346655	Makdak, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Zirņu iela 5 k-1 - 204 Previous names: MAKDAK, Sabiedrība ar ierobežotu atbildību		Report AML report Relationship graph and graph on the map Person's profile Annual reports 26 Departments 3
52	40203171441	METSEPOLE, Kooperatīvā krājaizdevu sabiedrībaAddress: Limbažu nov., Limbaži, Rīgas iela 16		Report AML report Relationship graph and graph on the map Person's profile Annual reports 5
53	40103744993	Monetizator, SIAAddress: Rīga, Krišjāņa Valdemāra iela 53 - 1		Report AML report Relationship graph and graph on the map Person's profile Annual reports 6 Restrictions 1
54	48503009063	NĪGRANDE, Kooperatīvā krājaizdevu sabiedrībaAddress: Saldus nov., Nīgrandes pag., Kalni, Kalnu iela 2		Report AML report Relationship graph and graph on the map Person's profile Annual reports 17
55	44103027762	NĪTAURES KOOPERATĪVĀ KRĀJAIZDEVU SABIEDRĪBAAddress: Cēsu nov., Nītaures pag., Nītaure, "Pagasta ēka"		Report AML report Relationship graph and graph on the map Person's profile Annual reports 16
56	40103212230	OP Corporate Bank plc filiāle LatvijāAddress: Rīga, Muitas iela 1 Previous names: Pohjola Bank plc filiāle Latvijā		Report AML report Relationship graph and graph on the map Person's profile Annual reports
57	51203013161	Pūņu Kooperatīvā krājaizdevu sabiedrībaAddress: Talsu nov., Valdgales pag., Pūņas, "Pagastmāja"		Report AML report Relationship graph and graph on the map Person's profile Annual reports 21 Insolvency registry proceedings 1
58	40003545632	Pūres kooperatīvā krājaizdevu sabiedrībaAddress: Tukuma nov., Pūres pag., Pūre, "Pūre 18"		Report AML report Relationship graph and graph on the map Person's profile Annual reports 23
59	40103281088	Radikāls trests, SIAAddress: Rīga, Blaumaņa iela 5A - 21 Previous names: Radicals trests SIA		Report AML report Relationship graph and graph on the map Person's profile Annual reports 15 Restrictions 1
60	40003563375	Reģionālā investīciju banka, Akciju sabiedrībaAddress: Rīga, Jura Alunāna iela 2		Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Real estate

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