Financial institutions
To implement its mission, Oferta Finance sends loan applications to 37+ financial institutions that provide financial and credit services to companies in Latvia. Each institution has its own products, requirements, conditions, processes and ideal customer profile.
Below we have collected all the financial institutions that provide lending services. These institutions provide financing and lending services to companies in the territory of the Republic of Latvia. All partners have a legitimate right to provide financing services in the territory of the Republic of Lithuania.
1. Credit institutions (supervised by the Bank of Latvia)
Banks
1. Swedbank AS, reg. no. 40003074764
2. Joint-stock company Citadele banka, reg. no. 40103303559
3. Joint-stock company Regional investment bank, reg. no. 40003563375
4. Joint-stock company Rietumu Banka, reg. no. 40003074497
5. AS Industra Bank, reg. no. 40003194988
6. AS SEB banka, reg. no. 40003151743
7. JSC Magnetiq Bank (formerly Latvijas Pasta Bank or LPB) reg. no. 50103189561
8. BluOr Bank AS, reg. no. 40003551060
9. Signet Bank AS, reg. no. 40003043232
Service providers from the EEA
10. Bigbank AS Latvian branch, reg. no. 40103200513
11. Luminor Bank AS Latvian branch, reg. no. 40203154352
12. OP Corporate Bank Plc branch in Latvia, reg. no. 40103212230
13. UAB SME BANK, reg. no. 305223469 (Lithuania)
Alternative investment fund managers
14. Joint-stock company Development finance institution Altum, reg. no. 50103744891
2. Collective financing service providers (supervised by the Bank of Latvia)
15. SE Capitalia, reg. no. 40003933213
16. SIA CrowdedHero Latvia, reg. no. 50203309441
17. SIA LANDE Platform, reg. no. 40203386735
3. Foreign financing service providers who are subject to the supervisory authorities of other countries and at the same time provide their services in Latvia:
18. Estateguru OÜ, reg. no. 12558919 (Estonia) (supervised by Finantsinspektsioon - Estonian Financial Supervision and Resolution Authority)
19. Crowdestate AS, reg. no. 14773059 (Estonia) (supervised by Finantsinspektsioon - Estonian Financial Supervision and Resolution Authority)
20. UAB 8 Stars, reg. no. 303336450 (Lithuania) (supervised by Lietuvos Bankas - Central Bank of Lithuania)
21. UAB "Sutelktinio financing platform "Profitus", reg. no. 304570552 (Lithuania) (supervised by Lietuvos Bankas - Central Bank of Lithuania)
22. UAB Nordstreet, reg. no. 304565690 (Lithuania) (supervised by Lietuvos Bankas - Central Bank of Lithuania)
4. Business lending service providers who provide services in the Republic of Lithuania and who do not need a separate permit to provide services:
23. SIA AgroCredit Latvia, reg. no. 40103479757
24. AS ERST Finance, reg. no. 41203048956
25. SIA Factris LV1, reg. no. 40203196125
26. SIA FLEXIDEA, reg. no. 40203061404
27. SIA Factoreal, reg. no. 40203069889
28. AKF UAB Noviti branch in Latvia, reg. no. 55403056371 (Lithuania)
29. SIA Keyline, reg. no. 40003651004
30. SIA "SME Finance Latvia", reg. no. 40203363249
31. SIA "Cityfinances", reg. no. 40103207511
32. SIA "FARM MGMT", reg. no. 40203323829
33. SIA Silva Finance, reg. no. 40203580522
5. Consumer lending service providers (against real estate collateral). (supervised by the Consumer Rights Protection Center)
34. SIA FZ Capital, reg. no. 40003726262
35. SIA Grand Credit, reg. no. 50003952521
36. AS West Kredit, reg. no. 40003270389
37. SIA Digital Investment MGMT, reg. no. 40103162565
38. AS Hipocredit, reg. no. 40103793931
The information was last updated on 02.10.2024