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

61 - 81 of 81 record(-s)

No.	Registration number	Company name	Follow	Additional data

61	40003074497	Rietumu Banka, Akciju sabiedrībaAddress: Rīga, Vesetas iela 7 Previous names: RIETUMU BANKA, Akciju sabiedrība		Report AML report Relationship graph and graph on the map Person's profile Annual reports 28 Departments 14 Real estate
62	40103429440	Rigensis Capital, ASAddress: Rīga, Teātra iela 3 Previous names: Rigensis Bank, AS Rigensis Bank, AS		Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 3
63	55403009911	Salas Kooperatīvā krājaizdevu sabiedrībaAddress: Jēkabpils nov., Salas pag., Sala, Susējas iela 9		Report AML report Relationship graph and graph on the map Person's profile Annual reports 16
64	40103306131	SEMFOPAY, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Mūkusalas iela 31 Previous names: EPS Finance Company, Sabiedrība ar ierobežotu atbildību		Report AML report Relationship graph and graph on the map Person's profile Annual reports 14 Departments 1
65	40003043232	Signet Bank, ASAddress: Rīga, Antonijas iela 3 Previous names: TIRDZNIECĪBAS BANKA, Akciju sabiedrība Latvijas tirdzniecības komercbanka, Rīga LATVIJAS TIRDZNIECĪBAS KOMERCBANKA, Akciju sabiedrība, Rīga Latvijas tirdzniecības banka, Akciju sabiedrība LTB Bank, AS Expobank, AS		Report AML report Relationship graph and graph on the map Person's profile Annual reports 26 Departments 10 Real estate
66	40003816496	SKANDINAVISKA ENSKILDA BANKEN AB Rīgas filiāleAddress: Rīga, Gustava Zemgala gatve 73		Report AML report Relationship graph and graph on the map Person's profile Annual reports Departments 5
67	42403015124	ŠĶILBĒNI, Kooperatīvā krājaizdevu sabiedrībaAddress: Viļakas nov., Šķilbēnu pag., Rekova		Report AML report Relationship graph and graph on the map Person's profile Annual reports 20
68	40003372253	SKOLU KRĀJAIZDEVU SABIEDRĪBA, Kooperatīvā sabiedrībaAddress: Rīga, Bruņinieku iela 29/31		Report AML report Relationship graph and graph on the map Person's profile Annual reports 25
69	44103023597	Straupes kooperatīvā krājaizdevu sabiedrībaAddress: Cēsu nov., Straupes pag., Plācis, "Tautas nams"		Report AML report Relationship graph and graph on the map Person's profile Annual reports 22
70	40103400233	SVEX, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Latgales iela 55 - 1		Report AML report Relationship graph and graph on the map Person's profile Annual reports 13 Departments 4
71	40003074764	Swedbank, ASAddress: Rīga, Balasta dambis 15 Previous names: VĀCIJAS-LATVIJAS BANKA, Akciju sabiedrība HANSABANK-LATVIJA, Akciju sabiedrība HANSABANKA, Akciju sabiedrība		Report AML report Relationship graph and graph on the map Person's profile Annual reports 25 Departments 86 Real estate
72	40003318011	Taurenes Kooperatīvā krājaizdevu sabiedrībaAddress: Cēsu nov., Taurenes pag., Taurene, "Nēķina muiža" Previous names: Taurenes Krājaizdevu sabiedrība		Report AML report Relationship graph and graph on the map Person's profile Annual reports 25
73	50203334311	TF Bank AB, Latvijas filiāleAddress: Rīga, Dēļu iela 4		Report AML report Relationship graph and graph on the map Person's profile Annual reports
74	40203320606	TIMBREL ENTERPRISES LIMITED, Sabiedrība ar ierobežotu atbildībuAddress: Cēsu nov., Drabešu pag., "Lejas Betes 1" Previous names: TIMBREL L, Sabiedrība ar ierobežotu atbildību		Report AML report Relationship graph and graph on the map Person's profile Annual reports 3
75	40003029667	TRASTA KOMERCBANKA, Akciju sabiedrībaAddress: Rīga, Krišjāņa Valdemāra iela 33 - 1 Previous names: RĪGA-BANK, Akciju komercbanka, a/s		Report AML report Relationship graph and graph on the map Person's profile Annual reports 23 Insolvency registry proceedings 1 Restrictions 2 Departments 3
76	44103143823	TWINO Investments, ASAddress: Rīga, Pērses iela 2A		Report AML report Relationship graph and graph on the map Person's profile Annual reports 4 Departments 2
77	40003812757	Uhh design, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Biķernieku iela 23 Previous names: NIKA TCTS, Sabiedrība ar ierobežotu atbildību Nika GROUP, Sabiedrība ar ierobežotu atbildību		Report AML report Relationship graph and graph on the map Person's profile Annual reports 18 Departments 6
78	44103026023	Vecpiebalgas kooperatīvā krājaizdevu sabiedrībaAddress: Cēsu nov., Vecpiebalgas pag., Vecpiebalga, Gaismas iela 1		Report AML report Relationship graph and graph on the map Person's profile Annual reports 20 Departments 1
79	43603018989	Vecumnieku kooperatīvā krājaizdevu sabiedrībaAddress: Bauskas nov., Vecumnieku pag., Vecumnieki, Rīgas iela 29A		Report AML report Relationship graph and graph on the map Person's profile Annual reports 18
80	50103736521	VIAseed, Sabiedrība ar ierobežotu atbildībuAddress: Rīga, Zalves iela 45 - 3B		Report AML report Relationship graph and graph on the map Person's profile Annual reports 11 Restrictions 4
81	44103018793	Zosēnu kooperatīvā krājaizdevu sabiedrībaAddress: Cēsu nov., Zosēnu pag., Melnbārži, Annas iela 4		Report AML report Relationship graph and graph on the map Person's profile Annual reports 24

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