---
title: "E Lats, Sia SWIFT/BIC code LATSLV21XXX · Latvia | Elucidate"
description: "No active licence on the tracked registers. SWIFT/BIC code LATSLV21XXX for E Lats, Sia, Latvia. Head-office BIC, LEI 9845006D89060B3L1198."
url: https://elucidate.co/directory/e-lats-sia-latslv21
---

1.  [Directory](https://elucidate.co/directory)
2.  [Latvia](https://elucidate.co/directory/country/lv)
3.  E Lats, Sia

Latvia · Payments & e-money

# E Lats, Sia

Legal name in the LEI record Sabiedrība ar ierobežotu atbildību "E LATS"

Register status

No active licence on the tracked registers

Exempted payment institution · Latvijas Banks

Every tracked licence is inactive

[1 licence or registration ↓](https://elucidate.co/directory/e-lats-sia-latslv21#licences)

BIC **LATSLV21XXX** LEI **[9845006D89060B3L1198](https://search.gleif.org/#/record/9845006D89060B3L1198)** [Licence no. **40003482835**](https://elucidate.co/directory/e-lats-sia-latslv21#licences) Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/e-lats-sia-latslv21#claim)

## Licences and registrations

Held by Sabiedrība ar ierobežotu atbildību "e Lats" (LEI 9845006D89060B3L1198). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Latvijas Banks Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Exempted payment institutionPayment Institution | 40003482835 | [Latvia](https://elucidate.co/directory/country/lv) | Withdrawn | 2011-03-28 | Ended 2021-09-28 | - Money remittance - Payment services - Card acquiring | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |

Every licence and registration listed here is inactive on its register. The BIC remains in Swift’s directory.

Trading names on the register: E-LATS (EBA-PSD2)

-   Licences belong to the legal entity, not to a BIC.
-   Each licence applies in the country of the regulator that granted it.
-   Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
-   The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** LATSLV21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2014-05-03
- **Last updated:** 2014-05-03

## Identifiers

Head-office record

- **BIC:** LATSLV21XXX
- **How the BIC breaks down:** 1. LATS Bank 2. LV Country · Latvia 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 9845006D89060B3L1198
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9845006D89060B3L1198)
- **Licence no. · EBA-PSD2:** 40003482835
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry ID:** 6908fdad85c9

## Profile

- **Type:** Payments & e-money
- **Regulation:** Not on a tracked register
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/e-lats-sia-latslv21#licences) all inactive
- **Activities:** - Money remittance - Payment services - Card acquiring
- **Last licensed in:** [Latvia](https://elucidate.co/directory/country/lv)
- **Country · region:** Latvia · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Registered address:** BAUSKAS STR. 20 RIGA LV-1004 LATVIA
- **Operational address:** BAUSKAS STR. 20 RIGA LV-1004 RIGA LATVIA

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>LATSLV21XXX</BICFI>
  <LEI>9845006D89060B3L1198</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>LATSLV21XXX</BICFI>
  <LEI>9845006D89060B3L1198</LEI>
  <Nm>E LATS, SIA</Nm>
  <PstlAdr>
    <TwnNm>RIGA</TwnNm>
    <Ctry>LV</Ctry>
    <AdrLine>BAUSKAS STR. 20 RIGA LV-1004</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Other payments & e-money institutions in Latvia

-   [Nodu Digital, SIA · trading as Nodu Digital No BIC Payments & e-money Crypto Prudential licence Latvia · Licensed by Latvijas Banks · 40203662782 (EBA-PSD2) · also on ESMA-CASP · LEI 98450065E59FDCD93R40](https://elucidate.co/directory/nodu-digital-sia-fe06da4397c1)
-   [Sabiedrība ar ierobežotu atbildību "Mobilly" · trading as Mobilly No BIC Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40003654405 (EBA-PSD2) · LEI 9845004LB4E5A8913C10](https://elucidate.co/directory/sabiedriba-ar-ierobezotu-atbildibu-mobilly-257e56c16156)
-   ["Trek Technologies" SIA · trading as Backpack EU No BIC Payments & e-money Crypto Prudential licence Latvia · Licensed by Latvijas Banks · 40203613537 (EBA-PSD2) · also on ESMA-CASP · LEI 6488C2PNI17093U2YA18](https://elucidate.co/directory/trek-technologies-sia-ad66d6919973)
-   [Ap Operations Sia BIC AOSALV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40203416512 (EBA-PSD2) · LEI 6488XKPG1589BQE68886](https://elucidate.co/directory/ap-operations-sia-aosalv22)
-   [Gr8 Pay Sia BIC PYSILV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 50203643321 (EBA-PSD2) · LEI 6488GKH17O8XT1326F66](https://elucidate.co/directory/gr8-pay-sia-pysilv22)
-   [NorthernTech SIA No BIC Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 50203650291 (EBA-PSD2) · LEI 6488X6Z3MQQ09383HM60](https://elucidate.co/directory/northerntech-sia-56dafe69f71c)
-   [Paybis Europa SIA · trading as Paybis Europa No BIC Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40203730951 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/paybis-europa-sia-2b79541c7dca)
-   [Sabiedrība ar ierobežotu atbildību "Transact Pro" · trading as Transact Pro No BIC Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 41503033127 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/sabiedriba-ar-ierobezotu-atbildibu-transact-pro-1e008e2b0acb)

[See all →](https://elucidate.co/directory/search?type=payments&cc=LV)

Claim this profile

## Work at E Lats, Sia?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.