Investment Firms Authorised in Latvia

Every entry we hold for Latvia, across 2 registers — what each firm is authorised as, when, and which authorisations have since been withdrawn.

These are different registers and they do not certify the same thing. Every entry below names the register it came from. What that register is a record of:

European Securities and Markets Authority (ESMA) union public register — MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register.
European Securities and Markets Authority (ESMA) — interim MiCA register, crypto-asset service providers (CASPS.csv) — MiCA Title V crypto-asset service providers — NOT the MiFID investment-firm register.

A permission granted under one regime says nothing about any other, and no entry here is evidence about a firm’s standing in a jurisdiction whose register we do not hold. If the firm you are checking offered you crypto, start with the guided check.

An authorisation is not an endorsement. ESMA publishes that a firm is authorised. That is a record of a permission, not a recommendation, and not a statement that the firm is safe. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

An authorisation is not an endorsement. ESMA publishes that a provider is authorised under MiCA for the services listed. That is a record of a permission, not a recommendation, and not a statement that the provider is safe. MiCA does not cover lending, staking or 'earn' products. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

63 entries · 53 recorded as current · 10 recorded as withdrawn · authority: Latvijas Banka

"Swedbank Ieguldījumu Pārvaldes Sabiedrība" ASUCITS management company · authorised 13 April 1999Current
"Swedbank" ASInvestment firm · authorised 14 May 1992Current
"Trek Technologies" SIACrypto-asset service provider (MiCA) · authorised 27 May 2026Current
AIFP Baltic Asset Management, ASAIFM · withdrawn 18 January 2023Withdrawn
Akciju sabiedrība "Baltic International Bank"Investment firm · withdrawn 10 March 2023Withdrawn
Akciju sabiedrība "LPB Bank"Investment firm · authorised 5 September 2008Current
Akciju sabiedrība "Reģionālā investīciju banka"Investment firm · authorised 28 September 2001Current
Akciju sabiedrība "Rietumu Banka"Investment firm · authorised 14 May 1992Current
Aquarium InvestmentsUCITS management company · authorised 11 November 2005Current
AS "Aquarium Investments" IPSAIFM · authorised 11 February 2015Current
AS "Citadele banka"Investment firm · authorised 30 June 2010Current
AS "PrivatBank"Investment firm · withdrawn 25 November 2022Withdrawn
AS "Rietumu Asset Management" IPSUCITS management company · withdrawn 24 May 2023Withdrawn
AS "SEB banka"Investment firm · authorised 28 September 1993Current
AS Alphinox QualityInvestment firm · authorised 13 July 2021Current
AS Industra BankInvestment firm · authorised 6 May 1994Current
AS Mintos MarketplaceInvestment firm · authorised 17 August 2021Current
AS SB ResolutionInvestment firm · withdrawn 20 July 2022Withdrawn
AS TWINO InvestmentsInvestment firm · authorised 31 August 2021Current
AS TWINO InvestmentsCrypto-asset service provider (MiCA) · authorised 4 June 2026Current
Atrya Technologies SIACrypto-asset service provider (MiCA) · authorised 30 September 2026Current
BIB Alternative Investment Managment, ASAIFM · withdrawn 25 January 2023Withdrawn
Bleap SIACrypto-asset service provider (MiCA) · authorised 25 June 2026Current
BlockBen SIACrypto-asset service provider (MiCA) · authorised 3 December 2025Current
BluOr Bank ASInvestment firm · authorised 12 June 2001Current
Capitalia SEEuropean Crowdfunding Service Provider · authorised 1 November 2023Current
CBL Asset ManagementUCITS management company · authorised 15 February 2002Current
CBL Asset Management IPASAIFM · authorised 9 January 2014Current
CSP Growth SolutionsEuropean Crowdfunding Service Provider · authorised 16 September 2025Current
Dukascopy Europe IBS ASInvestment firm · authorised 24 November 1997Current
EuVECA Livonia PartnersEVC · authorised 9 April 2014Current
FLOWEuropean Crowdfunding Service Provider · authorised 27 August 2025Current
FUNDAUS SIAEuropean Crowdfunding Service Provider · authorised 3 March 2026Current
Hodleris SIACrypto-asset service provider (MiCA) · authorised 25 June 2026Current
Ieguldījumu pārvaldes akciju sabiedrība "SEB Investment Management"UCITS management company · authorised 20 February 2001Current
Indemo SIAInvestment firm · authorised 15 November 2022Current
INVL Asset ManagementUCITS management company · authorised 15 November 2002Current
INVL Asset ManagementAIFM · withdrawn 10 July 2024Withdrawn
Luminor Asset Management IPASUCITS management company · authorised 17 December 2004Current
Nasdaq Riga ASRegulated market · authorised 14 July 1995Current
Nasdaq Riga AS (First North Latvia)Multilateral trading facility · authorised 30 May 2007Current
Neverless SIACrypto-asset service provider (MiCA) · authorised 20 May 2026Current
Nexdesk SIACrypto-asset service provider (MiCA) · authorised 10 December 2025Current
Noah LV SIACrypto-asset service provider (MiCA) · authorised 30 September 2026Current
Nodu Digital, SIACrypto-asset service provider (MiCA) · authorised 8 July 2026Current
pinyya invest, Sabiedrība ar ierobežotu atbildībuInvestment firm · authorised 28 April 2026Current
Renesource CapitalInvestment firm · withdrawn 8 December 2022Withdrawn
Rigensis Bank ASInvestment firm · withdrawn 19 October 2021Withdrawn
SG Capital Partners AIFP, SIAAIFM · authorised 8 May 2019Current
SIA "Paybis Europe"Crypto-asset service provider (MiCA) · authorised 12 May 2026Current
SIA AlphaRouteCrypto-asset service provider (MiCA) · authorised 18 June 2026Current
SIA Ascend FinanceEuropean Crowdfunding Service Provider · authorised 9 July 2025Current
SIA C Capital MarketsInvestment firm · authorised 22 July 2026Current
SIA CrowdedHero LatviaEuropean Crowdfunding Service Provider · authorised 16 August 2022Current
SIA DN OperatorInvestment firm · authorised 21 September 2021Current
SIA IBC INVESTInvestment firm · authorised 16 September 2026Current
SIA LANDE PLATFORMEuropean Crowdfunding Service Provider · authorised 7 February 2024Current
SIA NectaroInvestment firm · authorised 29 March 2023Current
SIA Spirit Capital InvestmentsInvestment firm · authorised 10 May 2022Current
SIA ViainvestInvestment firm · authorised 28 September 2021Current
SIGNET ASSET MANAGEMENT LATVIA IPASUCITS management company · authorised 21 April 2011Current
Signet Bank ASInvestment firm · authorised 4 December 1991Current
Signet Pensiju Pārvalde IPASUCITS management company · withdrawn 3 December 2025Withdrawn

Authorised Elsewhere, With a Branch in Latvia

16 entries record a registered branch in Latvia, authorised by another state’s authority. The authority named on each row is the one that granted the authorisation — not necessarily the one you would complain to.

8 stars, UABEuropean Crowdfunding Service Provider · Lithuania · authorised 25 July 2023Current
Estateguru OÜEuropean Crowdfunding Service Provider · Estonia · authorised 8 May 2023Current
EVENFI FINTECH, S.A.European Crowdfunding Service Provider · Spain · authorised 17 February 2023Current
Fagura Finance S.R.L.European Crowdfunding Service Provider · Romania · authorised 4 September 2023Current
Green Crowd LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 15 December 2023Current
Join Shuttle LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 28 August 2024Current
KOM Group B.V.European Crowdfunding Service Provider · Netherlands · authorised 30 November 2022Current
Linked P2P LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 18 December 2023Current
Power Parity S.A.European Crowdfunding Service Provider · Portugal · authorised 25 January 2024Current
SEEDBLINK S.A.European Crowdfunding Service Provider · Romania · authorised 3 November 2022Current
Seedrs Europe LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 6 October 2023Current
STOCKESTATE CROWDFUNDING S.R.LEuropean Crowdfunding Service Provider · Romania · authorised 29 August 2023Current
UAB "Profitus Crowdfunding"European Crowdfunding Service Provider · Lithuania · authorised 10 November 2023Current
UAB HEAVY FINANCEEuropean Crowdfunding Service Provider · Lithuania · authorised 14 July 2023Current
UAB InrentoEuropean Crowdfunding Service Provider · Lithuania · authorised 10 November 2023Current
UAB NordstreetEuropean Crowdfunding Service Provider · Lithuania · authorised 10 November 2023Current

If the Firm You Are Checking Is Not Listed Above

That is not a finding against it. A firm authorised anywhere in the EEA may serve clients in other member states once it has notified them. The union register we hold does not record those notifications, so we cannot tell you whether a given firm has notified for Latvia.

We hold 69,223 current entries across every register on this site. Ask the firm which authority regulates it for your country, then check that authority’s own register — and treat an unwillingness to answer that question as the answer.

Search every register we hold → · Check a company or website →

What Grouping by Latvia Means Here

This is the jurisdiction whose authority recorded the authorisation — not necessarily the only place the firm operates. On the union register it is the home member state: a firm authorised in one member state may serve clients in others, and the register separately records branches with a host state. Entries marked branch on this page are branch entries rather than head offices.

Being present on this page does not mean a firm may do everything. The register overview explains what the permissions are and what falls outside them.

Other Jurisdictions

United States 44,189 · Canada 8,241 · Australia 6,476 · Germany 2,939 · France 1,991 · Japan 1,978 · Luxembourg 1,252 · Spain 1,166 · Italy 778 · Cyprus 703 · Netherlands 703 · Austria 666 · Poland 623 · Ireland 601 · Sweden 459 · Denmark 370 · Finland 343 · Norway 305 · Malta 253 · Hungary 214 · Liechtenstein 183 · Portugal 182 · Czechia 171 · Belgium 154 · Bulgaria 140 · Greece 125 · Romania 101 · Slovakia 80 · Lithuania 73 · Croatia 72 · Iceland 70 · Estonia 39 · Slovenia 31 · Philippines 9 · United Kingdom 1

ESMA publishes that a provider is authorised under MiCA for the services listed. That is a record of a permission, not a recommendation, and not a statement that the provider is safe. MiCA does not cover lending, staking or 'earn' products.

This document has been drafted using material downloaded from ESMA's website European Securities and Markets Authority does not endorse this publication.

Source: European Securities and Markets Authority (ESMA) — interim MiCA register, crypto-asset service providers (CASPS.csv), read on 2026-10-22. Licence: Reproduction authorised provided the source is acknowledged (ESMA legal notice). The authority’s own copy is the authoritative one; ours is a copy of a public file taken on the date shown. A register is published on the authority’s own rhythm and our copy is taken on the date shown, so a firm can hold a current authorisation and still be absent from this page.