§ Jurisdiction
LV
Latvia
64 institutions·29 passport markets
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Showing 50 of 64 matchesPage 1 / 2
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| "Latvijas Mobilais Telefons" SIA | Payment | LVLatvia | ExcludedE-money | 2019-11-04 | — | — |
| "MAXIMA Latvija" SIA | Other | LVLatvia | Excluded | 2023-07-19 | — | — |
| "Swedbank" AS | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 549300FXBIWWGK7T0Y98 |
| Akciju sabiedrība "Citadele banka" | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 2138009Y59EAR7H1UO97 |
| Akciju sabiedrība "Reģionālā investīciju banka" | Bank | LVLatvia | Credit inst. | 2014-01-03 | — | 549300OMTXWX1144LP69 |
| Akciju sabiedrība "Rietumu Banka" | Bank | LVLatvia | Credit inst. | 2014-01-03 | — | 2138007F5HA5FFJROB80 |
| AP OPERATIONS SIA | Payment | LVLatvia | E-money | 2025-03-26 | AT, BE, BG, CY +25 | — |
| AS "Industra Bank" | Bank | LVLatvia | Credit inst. | 2014-05-12 | — | 213800M5SZU3KLAROZ16 |
| AS "SEB banka" | Bank | LVLatvia | Credit inst. | 2000-01-01 | — | 549300YW95G1VBBGGV07 |
| AS INDEXO Banka | Bank | LVLatvia | Credit inst. | 2024-05-16 | — | 875500LY35QI0UMK4S27 |
| AS Magnetiq Bank | Bank | LVLatvia | Credit inst. | 2018-11-06 | — | 259400YE9CCQBVY41L71 |
| Banqup SA | Payment | LVLatvia | Payment inst. | — | — | — |
| BluOr Bank AS | Bank | LVLatvia | Credit inst. | 2018-08-29 | — | 54930080G2M7EJ097A27 |
| Kandavas novada Kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2001-05-24 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "ALLAŽU SAIME" | Payment | LVLatvia | E-money | 2000-11-30 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "Dzelzceļnieks KS" | Payment | LVLatvia | E-money | 2000-09-17 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "LAKRS KS" | Payment | LVLatvia | E-money | 2012-12-04 | — | — |
| Kooperatīvā krājaizdevu sabiedrība "LĪGATNES DRUVA" | Payment | LVLatvia | E-money | 2000-10-24 | — | — |
| Kooperatīvā sabiedrība "SKOLU KRĀJAIZDEVU SABIEDRĪBA" | Payment | LVLatvia | E-money | 2000-09-17 | — | — |
| LatCard AS | Payment | LVLatvia | E-money | 2011-12-30 | — | — |
| Latvijas tirdzniecības flotes jūrnieku arodbiedrības kooperatīvā krājaizdevu sabiedrība "Jūrnieku forums" | Payment | LVLatvia | E-money | 2000-11-11 | — | — |
| NETS Denmark A/S | Payment | LVLatvia | Payment inst. | — | — | — |
| NorthernTech SIA | Payment | LVLatvia | E-money | · 2026-04-28 | — | — |
| Pūņu Kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2000-10-14 | — | — |
| RIMI LATVIA, SIA | Other | LVLatvia | Excluded | 2023-07-17 | — | — |
| Sabiedrība ar ierobežotu atbildību "E LATS" | Payment | LVLatvia | Payment inst. | 2011-03-28 | — | — |
| Sabiedrība ar ierobežotu atbildību "Mobilly" | Payment | LVLatvia | E-moneyE-money | 2020-03-26 | EE, HR, LT, PL +3 | — |
| Sabiedrība ar ierobežotu atbildību "Money Express" | Payment | LVLatvia | Payment inst. | 2015-02-18 | — | — |
| Sabiedrība ar ierobežotu atbildību "My Pay" | Payment | LVLatvia | E-money | 2012-01-13 | — | — |
| Sabiedrība ar ierobežotu atbildību "Tele2" | Other | LVLatvia | Excluded | 2019-01-13 | — | — |
| Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS PLESKODĀLE" | Payment | LVLatvia | E-money | 2017-05-30 | — | — |
| Sabiedrība ar ierobežotu atbildību "Transact Pro" | Payment | LVLatvia | E-money | 2014-06-20 | AT, BE, BG, CY +22 | — |
| SIA ''xpate" | Payment | LVLatvia | E-money | 2023-10-05 | AT, BE, BG, CY +24 | — |
| SIA "Andele Mandele PAY" | Payment | LVLatvia | E-money | 2020-06-18 | — | — |
| SIA "Baltic Payment Solutions" | Payment | LVLatvia | Payment inst.Payment inst. | 2015-09-16 | — | — |
| SIA "BITE Latvija" | Other | LVLatvia | Excluded | 2019-02-22 | — | — |
| SIA “Circle K Latvia” | Other | LVLatvia | Excluded | 2024-11-21 | — | — |
| SIA "Complete Payment Systems" | Payment | LVLatvia | Payment inst. | 2011-09-09 | — | — |
| SIA "Dāvanu karte" | Payment | LVLatvia | E-money | 2011-11-25 | — | — |
| SIA "Dukascopy Payments" | Payment | LVLatvia | E-money | 2015-07-29 | AT, BE, BG, CY +22 | — |
| SIA "Eastern European Payment system" | Payment | LVLatvia | Payment inst. | 2014-06-06 | — | — |
| SIA "Express-Europe" | Payment | LVLatvia | Payment inst. | 2012-06-18 | — | — |
| SIA "Happycard" | Payment | LVLatvia | E-money | 2011-09-30 | — | — |
| SIA "Hermes Financial Services" | Payment | LVLatvia | Payment inst. | 2012-04-19 | — | — |
| SIA "JOOL PAY" | Payment | LVLatvia | Payment inst. | 2023-03-15 | AT, BE, BG, CY +25 | — |
| SIA "LIeliska dāvana" | Other | LVLatvia | Excluded | 2023-09-20 | — | — |
| SIA “MONELIQ EUROPE” | Payment | LVLatvia | E-money | · 2026-03-03 | — | — |
| SIA "Monetizator" | Payment | LVLatvia | Payment inst. | 2015-06-11 | — | — |
| SIA "NESTE LATVIJA" | Other | LVLatvia | Excluded | 2020-10-02 | — | — |
| SIA "Nordigen Solutions" | Payment | LVLatvia | Payment inst. | 2020-07-27 | AT, BE, BG, CY +25 | — |