Other monetary intermediation companies in Latvia
28 active other monetary intermediation companies in Latvia, ranked by number of employees. Together they employ about 6,245 people. The typical company has been registered for 17 years, and 0 were founded since 2023. NACE Rev. 2.1 class 64.19, part of group “Monetary intermediation”.
Locations
Company size
Companies ranked by employees
| # | Company | Registered address | Employees | Taxes paid 2024 |
|---|---|---|---|---|
| 1 | Swedbank AS ASReg. No. 40003074764 · est. 1992 | Rīga, Balasta dambis 15 LV-1048 | 1,352 | €76.7M |
| 2 | SKANDINAVISKA ENSKILDA BANKEN AB Rīgas filiāle BranchReg. No. 40003816496 · est. 2006 | Rīga, Gustava Zemgala gatve 73 LV-1039 | 1,335 | €20.0M |
| 3 | Citadele banka ASReg. No. 40103303559 · est. 2010 | Rīga, Republikas laukums 2A LV-1010 | 943 | €34.5M |
| 4 | Luminor Bank AS Latvijas filiāle BranchReg. No. 40203154352 · est. 2018 | Rīga, Skanstes iela 12 LV-1013 | 923 | €37.0M |
| 5 | Rietumu Banka ASReg. No. 40003074497 · est. 1992 | Rīga, Vesetas iela 7 LV-1013 | 412 | €14.1M |
| 6 | BluOr Bank AS ASReg. No. 40003551060 · est. 2001 | Rīga, Smilšu iela 6 LV-1050 | 240 | €11.2M |
| 7 | Industra Bank ASReg. No. 40003194988 · est. 1994 | Rīga, Muitas iela 1 LV-1010 | 190 | €4.8M |
| 8 | Magnetiq Bank ASReg. No. 50103189561 · est. 2008 | Rīga, Brīvības iela 54 LV-1011 | 183 | €4.0M |
| 9 | Signet Bank AS ASReg. No. 40003043232 · est. 1991 | Rīga, Antonijas iela 3 LV-1010 | 166 | €6.1M |
| 10 | Reģionālā investīciju banka ASReg. No. 40003563375 · est. 2001 | Rīga, Jura Alunāna iela 2 LV-1010 | 138 | €5.3M |
| 11 | Bigbank AS Latvijas filiāle BranchReg. No. 40103200513 · est. 2008 | Rīga, Marijas iela 2A LV-1050 | 90 | €3.3M |
| 12 | ABLV Bank, AS ASReg. No. 50003149401 · est. 1993 | Rīga, Mihaila Tāla iela 1 LV-1045 | 87 | €3.3M |
| 13 | INDEXO Banka ASReg. No. 40203448611 · est. 2022 | Rīga, Roberta Hirša iela 1 LV-1045 | 49 | €1.2M |
| 14 | OP Corporate Bank plc filiāle Latvijā BranchReg. No. 40103212230 · est. 2009 | Rīga, Muitas iela 1 LV-1010 | 43 | €2.4M |
| 15 | TWINO Investments ASReg. No. 44103143823 · est. 2020 | Rīga, Dzirnavu iela 42 LV-1010 | 28 | €837k |
| 16 | TF Bank AB Latvijas filiāle BranchReg. No. 50203334311 · est. 2021 | Rīga, Mūkusalas iela 42C LV-1004 | 18 | €256k |
| 17 | FINNO SIAReg. No. 40103919184 · est. 2015 | Rīga, Dzirnavu iela 42 LV-1010 | 18 | €34k |
| 18 | Gemmi.lv SIAReg. No. 40103660412 · est. 2013 | Rīga, Lāčplēša iela 88 - 1 LV-1003 | 13 | €122k |
| 19 | EUROGOLD.LV SIAReg. No. 40103201222 · est. 2008 | Rīga, Brīvības bulvāris 32 - 3 LV-1050 | 7 | €53k |
| 20 | Latvijas Krājbanka ASReg. No. 40003098527 · est. 1992 | Rīga, Roberta Hirša iela 1 LV-1045 | 5 | €40k |
| 21 | AV Marketplace SIAReg. No. 40203073653 · est. 2017 | Rīga, Ūdens iela 12 - 118 LV-1007 | 1 | €4k |
| 22 | ROZE REMIT SIAReg. No. 40103306131 · est. 2010 | Rīga, Mūkusalas iela 31 LV-1004 | 1 | €2k |
| 23 | Radikāls trests SIA SIAReg. No. 40103281088 · est. 2010 | Rīga, Blaumaņa iela 5A - 21 LV-1011 | 1 | €800 |
| 24 | Makdak SIAReg. No. 40003346655 · est. 1997 | Rīga, Zirņu iela 5 k-1 - 204 LV-1013 | 1 | €100 |
| 25 | Monetizator SIAReg. No. 40103744993 · est. 2013 | Rīga, Krišjāņa Valdemāra iela 53 - 1 LV-1010 | 1 | €0 |
| 26 | ANDY HOLDING SIAReg. No. 40103377666 · est. 2011 | Ventspils nov., Piltene, Ganību iela 10 LV-3620 | 0 | €500 |
| 27 | TRASTA KOMERCBANKA ASReg. No. 40003029667 · est. 1991 | Rīga, Krišjāņa Valdemāra iela 33 - 1 LV-1010 | 0 | €100 |
| 28 | VIAseed SIAReg. No. 50103736521 · est. 2013 | Rīga, Zalves iela 45 - 3B LV-1046 | 0 | €100 |
Related activities
- Activities of holding companies 760
- Other financial service activities, except insurance and pension funding n.e.c. 312
- Other credit granting 116
- Activities of financing conduits 54
- Activities of money market and non-money market investments funds 30
- Financial leasing 22
- Activities of trust, estate and agency accounts 22
← All financial service activities, except insurance and pension funding companies
Frequently asked questions
How many other monetary intermediation companies are there in Latvia?
This directory lists 28 active other monetary intermediation companies in Latvia that reported employees or paid taxes in 2024, according to open data from the Register of Enterprises and the State Revenue Service (VID).
Which is the largest of the other monetary intermediation companies in Latvia?
By average number of employees, the largest is Swedbank AS (AS, reg. no. 40003074764) with about 1,352 employees in 2024.
Where are most other monetary intermediation companies in Latvia located?
Most are registered in Rīga (27) and Ventspils Municipality (1).
How many people work for other monetary intermediation companies in Latvia?
Together the listed companies employ roughly 6,245 people and paid about €225.3M in taxes administered by VID in 2024.