Directory · LV
Financial Services in Latvia
A register of firms and the professionals working at them in the Financial Services sector based in Latvia. Browse the public index, then filter or export on Kipplo.
Companies
186 on file
Ecommpay
Ecommpay is an inclusive global payments platform designed to help businesses grow. We make online payments as smooth as possible, for merchants looking to grow their businesses. We’re more than just a provider, we’re business partners dedicated to keeping our clients’ payments flowing, helping them make the most out of every transaction. We offer global and local acquiring, over 180 payment methods, payments processing and orchestration on one platform and via a single API. Core to our philosophy is to continuously build essential capabilities like orchestration, open banking, recurring billing and direct debits directly into our platform, eliminating the need for third-party systems. This streamlines operations, reduces costs and friction for our clients, and consolidates everything into a single, fully integrated platform- Regulated by the Financial Conduct Authority of the UK (FCA)- Principal member of VISA and Mastercard - 4 international offices - 400+ employees - 100+ APMs Let’s grow your business! Please visit our website to learn more:
501 to 1000 staff
Eleving Group
Eleving Group has driven innovation in financial technology around the world since its foundation in Latvia in 2012. As of today, the group operates in 16 markets and 3 continents, encouraging financial inclusion and upward social mobility in underserved communities around the globe. Eleving Group has developed a multi-brand portfolio for its vehicle and consumer finance business lines, with around 2/3 of the portfolio comprising secured vehicle loans and mobility products, with Mogo as the leading brand, and around 1/3 of the portfolio including unsecured consumer finance products. Currently, 53% of the group's portfolio is located in Europe, 34% in Africa, and 13% in the rest of the world. The Group's historical customer base exceeds 1.3 mln customers worldwide, while the total volume of loans issued is nearing EUR 2.0 bln. With headquarters in Latvia, Lithuania, and Estonia and a governance structure in Luxembourg, the Group ensures efficient and transparent business management, powered at the operational level by over 2870 employees. For two consecutive years, the Group was listed among Europe’s fastest-growing companies published by the Financial Times in 2020 and 2021, while in 2024, Eleving Group was ranked as the 41st fastest-growing European company in the last decade in 'Europe's Long-Term Growth Champions 2025' research by Financial Times and Statista. Read more:
1001 to 5000 staff
Indexo
Esam finanšu pakalpojumu grupa, kas cīnās par labāku finanšu vidi Latvijā. Mūsu mērķis ir veicināt Latvijas iedzīvotāju labklājību, piedāvājot mūsdienīgus un personalizētus finanšu pakalpojumus. INDEXO grupa apvieno vienu no straujāk augošajiem pensiju pārvaldītājiem Baltijā pēc klientu skaita, Nasdaq Riga biržā kotētu uzņēmumu, un jauno INDEXO Banku.
51 to 200 staff
Teya
Headquartered in London, we are proud to serve small, local businesses across Europe. We build tools to unlock hassle-free payments and better business management so local businesses can thrive. Our all-in-one offering is designed to simplify the every day in business, all on fair and transparent terms. Join us in creating solutions that small, local businesses deserve.
1001 to 5000 staff
Bdo Latvia
BDO is the leading provider of professional services within the mid-tier of our profession. We are proud to deliver seamless client service, from 1900 offices in 166 countries worldwide. Our 119K professionals continuously transform our approach by embracing future-oriented technology and focusing on quality. Strategic decisions and investments made in recent years have further equipped the organisation with the global infrastructure and innovative solutions needed to deliver long-term value for our clients. BDO Latvia experienced specialists provide high-quality tax, legal, corporate finance, audit, BSO, and advisory services for companies, organizations, and private and public sectors. BDO international presence allows us to advise clients with the support of a strong, dynamic network that offers industry and legislation-specific knowledge in each country.
51 to 200 staff
Ferratum Global
Simple. Smart. Accessible - digital financing when you need it. Founded in Nordic FinTech roots, Ferratum delivers modern, responsible banking that's just plain friendly. Whether it's an unexpected expense or a short-term need, we're here with flexible financing for real life. With over 20 years of experience across 13 countries, we blend digital innovation with a human touch. As the longest-standing Consumer Banking brand on the Multitude platform, we're grounded in responsibility and driven by digital innovation. We provide financing that fits real life — tailored to each customer's needs. Say goodbye to complex processes and hello to straightforward financing. Ferratum – Nordic Simplicity, Uncomplicated Finances.
501 to 1000 staff
Lande
LANDE - we have been battling to resolve the current market problems raised by investors. Our main strength – only collateral backed investment opportunities. LANDE has originated from the success of an experienced mortgage lender of Latvia with 10 year experience in the market. Initially it was used as a platform for private investors, enabling them to monitor their loan portfolio, now we are opening it for public. The accumulated skills allow us to publish only carefully picked low LTV projects. Furthermore, the partnership with LemonWay, have enabled us to reach a complete segregation of funds, execution of KYC procedures and compliance with AML regulations.
11 to 50 staff
Mintos
Mintos is a leading European investment platform that enables individuals to build long-term wealth by investing in a unique combination of assets, such as loans, bonds, real estate, and more, all in one place. With transparent low fees and access to intuitive tools, Mintos empowers investors to take control of their financial future. The company is licensed as an investment firm under MiFID II and has earned the trust of more than registered users across Europe. Mintos is powered by an international team of 180+ professionals working across offices in Riga and Berlin. The company fosters a culture of collaboration, openness, innovation, and flat hierarchies - offering a dynamic, high-impact environment where every team member has the opportunity to grow and shape the future of investing. Disclaimer: https://tinyurl.com/4wsxxmhn
51 to 200 staff
Seb Latvija
Nākotne nebūs tāda, kādu mēs to iztēlojamies – tā būs labāka. Jauni piedzīvojumi un labāki lēmumi. Sazinies ar mums, kad nonāc pie dzīves lielajiem lēmumiem:
1001 to 5000 staff
Btcbit.Net
At BTCBIT, we strive to offer the most competitive exchange rates for major e-currencies, coupled with unparalleled 24/7 live customer support. Our mission is to provide a secure and user-friendly platform for buying and selling digital currencies worldwide. Our team comprises innovative and dynamic professionals who believe in adaptability and client-focused service. We're committed to continuously evolve our services to meet and exceed our clients' expectations. With a focus on security, efficiency, and customer satisfaction, BTCBIT is your trusted partner in the digital currency marketplace.
11 to 50 staff
Delfingroup
DelfinGroup is consumer financial service provider in Latvia, offering consumer loans, pawnbroking service and money transfer service. The company was launched in 2009 and has established the biggest branch network that provides client needed financial services in Latvia. Our future vision is based on today’s investment in IT solutions, development of the brands and ambitious management. The growth of the company is driven by the business strategy that is based on continuous upgrades and innovation of our products and services. Our team consists of highly skilled and professional employees. Our priority is to provide clients fast and reliable financial services, ensuring client satisfaction and peace of mind, and maintain sustainable growth and stability for the shareholders and investors.
201 to 500 staff
Sacco
We offer a wide range of accounting services to its clients – starting from the company’s registration up to tax optimization. The experience gathered during ten years by servicing the companies which act in more than 40 different areas permits us to provide accounting in Latvia of the highest quality.
1 to 10 staff
Twino
A global investment platform offering investments in loans and short-term rental properties, trusted by retail investors across more than 30 countries in Europe. Licensed and supervised by the Bank of Latvia, subject to EU financial industry regulation and investor protection.
11 to 50 staff
Altum
Mēs esam finanšu institūcija un sniedzam valsts atbalstu. Mēs papildinām privātā finanšu tirgus piedāvājumu. Mūsu misija ir palīdzēt Latvijai augt! Valsts atbalstu sniedzam finanšu instrumentu veidā – ar aizdevumiem, garantijām, ieguldījumiem riska kapitāla fondos. Atbalstām uzņēmumus dažādās attīstības stadijās, sākot no biznesa idejas līdz lielu projektu īstenošanai, ja tiem finansējums nav pieejams privātajā finanšu tirgū. ALTUM piedāvājums paredzēts biznesa uzsākšanai, uzņēmumu attīstībai, eksporta atbalstam, lauksaimniekiem un iedzīvotājiem.
201 to 500 staff
Baltic International Bank Se
Baltic International Bank is one of Latvia’s most experienced banks in the field of providing individual, tailor-made services, offering high-quality financial products and investment solutions based on the principles of the ESG (Environmental. Social. Governance). Investing in sustainable projects and environmentally friendly technologies together with its customers, Baltic International Bank aims at the development, constant knowledge acquisition and customers’ capital growth as well as its passing down from generation to generation.
201 to 500 staff
Equilia
With 15 years of experience developing brands, that promote fair, transparent, and accessible financial resources, Equilia Group has emerged as the natural evolution of our success. Rooted in a commitment to addressing industry inequalities, we have established our commitment and knowledge to spread equitable intelligence through our brands. We have developed our portfolio over the years and covered different audiences with brands - Sefinance, Latkredits, Moneza, Risini and Credit King. Today, Equilia Group continues this legacy, prioritizing fairness, transparency, and accessibility in all our endeavors. Through innovative technology and a dedication to ethical practices, we strive to redefine the standards of the financial industry. Join us as we advance fair finance, one step at a time.
51 to 200 staff
Finasta
Finasta Financial Group is the largest private banking and wealth management group in the Baltic countries. Established in 1994, Finasta consistently seeks to become the best wealth management platform in Central and Eastern Europe, and New Europe. The goal of the group is increase of the value of the clients’ assets and wealth employing highest quality solutions of wealth and asset management, investment brokerage and corporate finances.
51 to 200 staff
Grant Thornton Baltic - Latvia
Dynamic organisations know they need to apply both reason and instinct to decision-making. At Grant Thornton Baltic, this is how we advise our clients every day. We combine award-winning technical expertise with the intuition, insight and confidence gained from our extensive sector experience and a deeper understanding of our clients. Through empowered client service teams, approachable partners and shorter decision-making chains, we provide a wider point of view and operate in a way that’s as fast and agile as our clients. The real benefit for dynamic organisations is more meaningful and forward-looking advice that can help to unlock their potential for growth. Established in 1992, Grant Thornton Baltic is one of the leading pan-Baltic providers of audit, assurance, tax, legal and business advisory services owned by local partners. Today 16 partners and more than 250 experienced specialists offer full range of services to more than 2,500 clients. We have six offices covering all three Baltic States – Tallinn and Tartu offices in Estonia, Riga office in Latvia, and in Lithuania we have offices in Vilnius, Kaunas and Klaipeda. Many of our clients use our services in all three countries. In more than 20 years of experience we have grown from small audit company to a 11 million eur turnover business that has significant experience in a wide range of sectors.
51 to 200 staff
Op Corporate Bank Latvia
OP Corporate Bank plc ir Somijas lielākā finanšu pakalpojumu sniedzēja OP Financial Group centrālā banka. Savu darbību Latvijā uzsākām 2008. gadā, un šobrīd esam piektā lielākā banka Latvijā pēc izsniegto korporatīvo aizdevumu apjoma. Mēs sniedzam finanšu pakalpojumus vadošajiem uzņēmumiem Latvijā un ieņemam būtisku lomu valsts un visa reģiona ilgtermiņa attīstībā.
11 to 50 staff
Sia Aizdevums.Lv
Aizdevums.lv pamatdarbības veids ir patēriņa aizdevumu izsniegšana fiziskām un juridiskām personām, izmantojot sadarbības partneru tirdzniecības vietas, kā arī paša uzņēmuma filiāles. Mūsu mērķis ir sekmēt iespēju labām pārmaiņām plašam cilvēku lokam. Uzņēmums tika izveidots gadā ar sākotnējo nosaukumu Nelss Līzings un darbojās Nelss grupas ietvaros. Sākotnējais uzņēmuma darbības mērķis bija piedāvāt preču kreditēšanas iespēju būvmateriālu veikalu klientiem. Uzņēmumam attīstoties un noskaidrojot klientu vajadzības, tika paplašināts sadarbības partneru loks un ieviesti tādi produkti kā naudas kredīts un auto kredīts bez ķīlas. gada aprīlī Nelss Līzings mainīja nosaukumu uz Aizdevums.lv. Nosaukuma maiņa bija turpinājums darījumam, kurā 2008. gada jūlijā zviedru uzņēmums Marginalen AB iegādājās uzņēmumu Nelss Līzings. Par Aizdevums.lv jauno īpašnieku kļuva zviedru uzņēmums Marginalen AB.
51 to 200 staff
Sia Gelvorasergel
GelvoraSergel is an international company and a part of the Swedish financial holding company Marginalen AB. Scandinavian traditions and great experience in the market of finance and credit management has led the company to be one of the top debt recovery companies in Latvia. GelvoraSergel is one of the leading extrajudicial debt recovery companies and one of the most active debt purchasers or cession transaction performers in the Latvian market. The rapid growth and development of the company indicates the quality of company’s services and it reflects the company’s confidence in the professionalism of its employees and ability to recover debts. The main asset and the key to company’s development and success is its team — professional, responsible, and experienced employees. The Human Resource policy of GelvoraSergel includes concern for the social welfare, as well as professional and personal growth opportunities for employees, providing training, modern office premises, good working conditions and regular teambuilding activities.
51 to 200 staff
Weststein Sia
WestStein Mastercard is a prepaid debit card with an online bank account that allows you to make money transfers, withdraw cash, and shop online and offline all over the world with friendly fees. The IBAN account is issued without a credit history check and is suited for all incoming and outgoing payments, including SEPA. The card can be topped up in several ways, including with a prepaid voucher. With WestStein Mastercard your online purchases are safe and discreet, as your account is not linked to your local bank. Great for controlling your budget as you can only spend what you have loaded on the card. WestStein Mastercard is also the perfect solution for managing your family’s financial needs as you can link up to three cards to the main account. The user-friendly WestStein client portal and mobile app let you swiftly send and receive payments and check your balance from any location in the world- Our products are used by freelancers, families, travelers, as well as online shoppers & gamers in 46 countries- Here's what WestStein customers think: Stella, Switzerland:"As an Airbnb hostess, I recommend the WestStein card with IBAN account for receiving the rent payments. The apartment is in Brussels, I live in Zurich, and my guests are from around the globe. I can easily access the money on my card as Mastercard is accepted almost anywhere." Beth, UK:"For me as a parent the best part in this is knowing that my teenage daughter will never run out of money, for example for a taxi to get home. I just send money to her card and afterwards I can easily control her daily spendings."
11 to 50 staff
Cembra Latvia
Welcome to Cembra Latvia! As the technology and service hub for our parent company Cembra based in Switzerland, we make almost everything possible so that we can fulfil our shared vision: Leveraging technology to deliver the most intuitive customer solutions in consumer finance. Our mission: Cembra Latvia is the dynamic strategic subsidiary that delivers service excellence to provide the most intuitive customer solutions. Here at Cembra Latvia, you can make a difference. We are a small team and are continuing to grow. There is still so much to do. That gives you the freedom to leave the beaten path and contribute your ideas. Help build Cembra Latvia together with our amazing, innovative team of professionals and experience a start-up feeling with the security of a strong, healthy Swiss bank behind you.
51 to 200 staff
Debitum
We give investors access to real, collateral-backed business loans. Supporting company growth while generating solid returns for investors.
11 to 50 staff
