Statistical Classification of Economic Activities NACE Rev. 2

NACE NACE hierarchically SIC Application for data selection

The statistical classification of economic activities NACE Rev. 2 (NACE) is available in the service. The data finder shall have the possibility of searching for records according to an excerpt of the NACE code, SIC code or code description. In the response data, according to the selected NACES code, a list of companies available in the Lursoft IT database for which information on the registered NACES code is selected. The list shows the NACE data recorded for the current year for the company.

List of Latvian companies. 64.19 | Other monetary intermediation

Description

This class includes the receiving of deposits and/or close substitutes for deposits and extending of credit or lending funds. The granting of credit can take a variety of forms, such as loans, mortgages, credit cards etc. These activities are generally carried out by monetary institutions other than central banks, such as:
- banks
- savings banks
- credit unions
This class also includes:
- postal giro and postal savings bank activities
- credit granting for house purchase by specialised deposit-taking institutions
- money order activities
This class excludes:
- credit granting for house purchase by specialised non-depository institutions, see 64.92
- credit card transaction processing and settlement activities, see 66.19

61 - 82 of 82 record(-s)

No.	Registration number	Company name	Additional data

61	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
62	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
63	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
64	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
65	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
66	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
67	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
68	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
69	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
70	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
71	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 The State support 1
72	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
73	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
74	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
75	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
76	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
77	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
78	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 The State support 9
79	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
80	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
81	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 10 Restrictions 4
82	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