Finance security reports

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SIA JEFF

jeff-app.com

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Jeff is a fintech company operating digital marketplaces that connect underbanked populations in emerging markets with financial products. The company offers services such as lead generation, data APIs, rejected client exchanges, and embedded partnerships to banks, lenders, telcos, insurance companies, eCommerce, and mobility sectors. With over 10 million users and presence in six countries, Jeff positions itself as a trusted partner in financial inclusion. The website is professionally designed, mobile-optimized, and uses modern web technologies including Webflow and Google Tag Manager. However, the absence of visible privacy and cookie policies and missing WHOIS data slightly reduce trust and compliance confidence. Security posture is good with HTTPS enforced but could be improved by adding security headers and incident response contacts. Overall, Jeff demonstrates a solid business model and technical maturity with room for enhanced privacy compliance and transparency.

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Eurex

eurex.lv

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Eurex is a small regional financial services company specializing in currency exchange and money transfer services primarily in Latvia and Estonia. The website presents a clear business focus on retail currency exchange, banknote and coin exchange, and fast money transfers via MoneyGram. The company maintains physical branch offices with contact details and operating hours clearly listed, supporting its legitimacy and customer accessibility. Technically, the website is built on WordPress with common JavaScript libraries and Google Analytics for visitor tracking. While the site is functional and professionally designed, it lacks advanced mobile optimization and accessibility features. Security posture is moderate with HTTPS enabled but missing important security headers and modern security practices. Privacy compliance is weak due to absence of explicit privacy and cookie policies. Overall, the website is trustworthy for its business purpose but would benefit from improved security and privacy measures.

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3ENITH

technobridge.eu

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3ENITH is a specialized online payment processing company offering services and consulting expertise primarily for e-commerce acquirers. The company emphasizes cost efficiency, fast project management for Visa/Mastercard integrations, and a rich set of payment functionalities including tokenization and recurring payments. Their business model focuses on transaction-based fees and personalized consulting, targeting financial institutions and payment processors. The website demonstrates a moderate level of digital maturity, leveraging WordPress CMS, modern JavaScript libraries, and integrated analytics and consent management tools. Security posture is generally good with HTTPS enforced and cookie consent mechanisms in place, though some security headers could be improved. The absence of WHOIS registration data raises concerns about domain legitimacy, but the professional presentation and GDPR compliance mitigate some risk. Overall, the site is functional, professional, and compliant with privacy regulations, but further verification of domain registration is recommended.

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Capitalia

capitalia.lv

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Capitalia is a financial services company specializing in providing accessible loans, investments, and advisory services to small and medium enterprises in the Baltic Sea region. Established in 2007, it has financed over 5000 businesses with investments exceeding EUR 100 million. The company positions itself as a leading financer in its market, offering flexible financing solutions as an alternative or addition to traditional bank loans. The website reflects a professional and consistent brand image with clear service offerings and client testimonials. Technically, the website employs a modern technology stack including jQuery, Google Tag Manager, Google Analytics, and CookieHub for cookie consent management. The site is mobile-optimized and demonstrates good SEO practices. Performance is moderate, with room for improvement in accessibility features. Security best practices such as HTTPS enforcement and CSRF protection are observed, though security headers and explicit security policies are absent. From a security perspective, the site shows a solid baseline with encrypted communications and cookie consent mechanisms. However, the lack of WHOIS data and absence of a published security policy or incident response contact reduce overall trust. No critical vulnerabilities or exposed sensitive data were detected. Privacy compliance is well addressed with GDPR-aligned cookie management and a comprehensive privacy policy. Overall, the website is trustworthy and professional but would benefit from improved transparency in domain registration and enhanced security disclosures. Strategic recommendations include publishing a security policy, implementing security headers, and verifying domain registration details to strengthen legitimacy and user trust.

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SIA "Olivea Accounting"

olivea.lv

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Olivea Accounting is a small Latvian accounting service provider offering professional accounting services to businesses and individuals. The website invites potential clients to fill out an online form to receive offers and become clients, indicating a client acquisition business model focused on service provision. The company presents itself clearly with contact details and legal company name, targeting local Latvian market participants. Technically, the website is built on the Tilda CMS platform, leveraging Tilda's CDN and JavaScript libraries. The site is moderately optimized for performance and mobile devices, with basic SEO and accessibility features. The design is professional and consistent, providing a good user experience. From a security perspective, the site uses HTTPS but lacks visible security headers and cookie consent mechanisms, which are important for GDPR compliance and security hardening. No explicit security policies or incident response contacts are published. WHOIS data could not be retrieved due to query limits, limiting domain trust verification. Overall, the website is safe, professional, and functional with moderate risk due to limited security controls and missing WHOIS transparency. Strategic improvements in security headers, privacy compliance, and incident response disclosures are recommended to enhance trust and compliance.

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Grāmatvedības Pakalpojumi Jūsu Biznesam

topazos.lv

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Topazos.lv is a Latvian small business focused on providing accounting and financial stability services to local businesses. The website is professionally designed using WordPress with SEO optimization via Yoast plugin and integrates Google Tag Manager for analytics. The business targets small and medium enterprises seeking trustworthy accounting support. The site content is in Latvian and includes social media presence on Facebook and LinkedIn, enhancing credibility. However, the absence of privacy and cookie policies indicates compliance gaps with GDPR and related regulations. Security posture is moderate with HTTPS enabled but lacking security headers and incident response information. WHOIS data is unavailable due to query limits, limiting domain trust verification. Overall, the site is functional and professional but requires improvements in privacy compliance and security best practices.

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Kredītu apvienošana

kredituapvienosanalv.lv

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Kredītuapvienosanalv.lv is a Latvian website focused on providing loan consolidation offers by aggregating and referring users to various credit providers. The site targets individuals with existing credit obligations seeking to reduce their monthly payments and improve financial management. It operates primarily as an affiliate platform, connecting users to partner loan providers such as Moneza, SE Finance, Latkredits, and Risini.lv. The website is built on WordPress, utilizing popular SEO and performance plugins like Yoast SEO and WP Rocket, and integrates Google Analytics for user tracking. Cookie consent mechanisms are implemented to comply with GDPR requirements, although no explicit privacy policy or terms of service pages were detected on the homepage. Security posture is moderate with HTTPS enabled but lacks explicit security headers and vulnerability disclosure mechanisms. WHOIS data could not be retrieved due to query limits, limiting domain registration verification. Overall, the site presents a professional and user-friendly interface with good content relevance and navigation, suitable for its target audience in Latvia.

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Finchecker

finchecker.eu

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Finchecker is a Latvia-based company specializing in AML and KYC compliance solutions tailored for financial institutions and related sectors. Their offerings include AML screening, identity verification, transaction monitoring, and ongoing compliance monitoring, delivered via web and API platforms. The company positions itself as a flexible, all-in-one compliance provider with strong integration support and competitive pricing. The website is professionally designed, mobile-optimized, and provides clear navigation and relevant content for its target audience. Technically, the site uses modern JavaScript libraries and analytics tools, with HTTPS enforced and no visible security vulnerabilities. However, it lacks visible cookie consent mechanisms and published security policies, which are areas for improvement. Overall, the domain registration and website content are consistent and legitimate, supporting a high trust level.

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Tavex Lithuania

tavex.lt

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Tavex Lithuania operates as an e-commerce platform specializing in the sale of investment-grade precious metals, primarily gold and silver bars and coins. Positioned as an official representative of manufacturers in the Baltic region, the company targets investors and individuals seeking LBMA-certified bullion products. The website offers detailed product information, price charts, and customer account management features under the Tavex ID system, reflecting a mature digital presence. Technically, the site is built on WordPress with modern SEO and analytics tools, hosted on AWS infrastructure, and demonstrates good mobile optimization and performance. Security measures include HTTPS enforcement, comprehensive security headers, and cookie consent mechanisms, although formal security policies and incident response contacts are not publicly available. Overall, the site is professional, trustworthy, and compliant with GDPR requirements, though WHOIS data anomalies suggest a need for verification of domain registration details.

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FINEZA - grāmatvedības pakalpojumi un konsultācijas

fineza.lv

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FINEZA is a Latvian-based professional accounting and business consulting service provider targeting companies and self-employed individuals. Their website presents a clear and professional offering of accounting services including bookkeeping, financial audits, company formation, and registration changes. The business positions itself as a trusted partner helping clients achieve their goals by managing their accounting needs efficiently. Technically, the website is built on WordPress using the Astra theme and Elementor page builder, with modern web technologies and SEO optimizations in place. Security posture is solid with HTTPS enforced and reCAPTCHA implemented, though some security headers and explicit privacy policies are missing. Overall, the site is well-structured, mobile-optimized, and user-friendly, reflecting a credible small business. However, the lack of WHOIS data limits domain trust analysis. No suspicious or malicious indicators were found.

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CrefoCert

crefocert.lv

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CrefoCert.lv operates as a certification service specializing in creditworthiness and financial stability certification for companies primarily in Latvia and Europe. The website presents a professional business offering with over 840 companies certified, positioning itself as a trusted mark of financial reliability. The services include credit scoring (CrefoScore), certification issuance, and publicity through online seals and social media. The target audience is businesses seeking to enhance their market reputation and competitive positioning through recognized certification. Technically, the website uses legacy JavaScript libraries such as jQuery 1.6.2 and custom scripts, with basic cookie consent mechanisms implemented. However, there is no evidence of modern CMS or advanced frameworks, and performance and accessibility are moderate to basic. Security posture is average, with no visible HTTPS verification in the provided data, no advanced security headers, and outdated libraries posing potential risks. Privacy compliance is partial, with cookie policies present but no explicit privacy policy found. Contact information is clearly provided, enhancing business credibility. Overall, the site is safe, professional, and business-focused but would benefit from technical and security modernization.

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LEX & FINANCE SIA

lexfinance.lv

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Lex & Finance SIA is a Latvian legal and accounting services firm providing comprehensive support to businesses and individuals, including company registration, visa and residence permits, licenses, insolvency processes, and real estate transactions. The company positions itself as a professional and trusted partner for international companies, SMEs, and private clients in Latvia. The website is well-designed, content-rich, and offers clear contact channels, including phone, email, and social media. Technical infrastructure is modern, leveraging Webflow CMS, Google Fonts, Google Tag Manager, and Facebook Pixel for analytics and marketing. Security posture is good with HTTPS and cookie consent mechanisms, though HTTP security headers and explicit security policies are absent. WHOIS data is unavailable due to query limits, limiting domain trust verification. Overall, the site demonstrates a professional and credible online presence with moderate risk due to incomplete WHOIS data.

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CORAL FINANCE

coralfinance.lv

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Coral Finance is a Latvian-based accounting service provider specializing in outsourced accounting and financial services for both legal entities and individuals within Latvia and the EU. The company offers a broad range of services including company registration, tax consulting, financial reporting according to IFRS standards, and representation before tax authorities. Their market position is that of a professional, small-sized service provider with a clear focus on quality and client support. The website reflects a professional digital presence with multilingual support and integration of modern web technologies such as service workers and analytics tools. Security posture is generally good with HTTPS enforced and no visible vulnerabilities, though improvements in security headers and privacy compliance mechanisms are recommended. Overall, Coral Finance presents a trustworthy and credible business profile with clear contact information and social media presence, though WHOIS data is unavailable for full domain legitimacy verification.

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Baltic Business Advice

bbalv.lv

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Baltic Business Advice is a small, growing Latvian company specializing in debt collection and legal services. Their website presents a professional image with clear descriptions of their key services including out-of-court debt collection, court-based debt recovery, debtor portfolio purchasing, and legal service provision. The company targets businesses and creditors requiring assistance in financial recovery and legal representation. Technically, the website is built on WordPress with common plugins for SEO and sliders, and enforces HTTPS via JavaScript redirect. However, it lacks advanced security headers and cookie consent mechanisms, which are important for GDPR compliance and security hardening. The absence of WHOIS data due to query limits restricts full trust verification, but the site content and structure suggest a legitimate business presence.

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SIA PAUS KONSULTS

paus.lv

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SIA PAUS KONSULTS is a licensed professional debt collection and legal services provider based in Latvia, with over 25 years of experience. The company offers a broad range of services including out-of-court debt recovery, legal representation, creditworthiness checks, and information monitoring. Their market position is well-established within the Latvian finance sector, targeting both individuals and businesses. The website reflects a professional and consistent brand image, providing clear contact and business information. Technically, the site uses modern web technologies such as jQuery, Google Analytics, and service workers for PWA capabilities, hosted on a reliable CDN infrastructure. Security posture is good with HTTPS enforced and use of captchas, though security headers and cookie consent mechanisms could be improved. The absence of WHOIS data limits full domain trust verification, but the website content and business details indicate legitimacy. Overall, the site is well-structured, user-friendly, and compliant with basic privacy and legal requirements.

Expansion Capital is a Latvian investment fund specializing in providing capital to local companies with a focus on export-oriented and high-growth potential businesses. The website presents clear information about their investment funds, historical investments, and current fund offerings. The business model revolves around equity and mezzanine financing, targeting startups and growth-stage companies. The partnership with Altum, a Latvian development finance institution, adds credibility to their market position. Technically, the website uses legacy jQuery and lacks modern security headers, indicating room for improvement in security and technical modernization. No privacy or cookie policies were found, which may impact compliance with GDPR regulations. Overall, the website is professional and informative but would benefit from enhanced security measures and privacy compliance to improve trust and reduce risk.

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Crosshill Global Solutions LLC

indexmasterclass.com

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IndexMasterclass is an online investment education platform targeting European investors, offering free webinars and a structured training program focused on ETF and index fund investing. Led by Tom Crosshill, a former Wall Street professional and co-founder of a Nasdaq-traded investment company, the platform positions itself as a trusted resource for locals, expats, and nomads across Europe. The website demonstrates a professional design with clear navigation, mobile optimization, and integration of reputable third-party services such as Mailchimp, Trustpilot, and Plausible Analytics. Privacy and cookie policies are comprehensive and GDPR compliant, reflecting a strong commitment to user data protection. However, the absence of WHOIS domain registration data and lack of explicit security headers or published security policies slightly reduce the overall trustworthiness. The platform does not exhibit any adult or questionable content, making it safe for general audiences.

Krājaizdevu sabiedrība operates as a Latvian credit union providing a range of financial services including various loan products and deposit accounts. The website highlights their 30-year history, indicating an established presence in the Latvian financial sector. Their target audience primarily consists of credit union members and Latvian consumers seeking credit and savings products. The business model focuses on member-based financial services with an emphasis on accessibility and financial education. Technically, the website is built on an older CMS (WebCMS v 2.5) and uses legacy JavaScript libraries such as jQuery 1.7.2, which may pose security risks. The site integrates common marketing and analytics tools including Google Tag Manager, Google Analytics, Facebook Pixel, and AddThis, indicating moderate digital maturity. Security posture is moderate but could be improved by updating libraries, implementing security headers, and publishing clear privacy and cookie policies. Overall, the website is functional and moderately professional but lacks comprehensive privacy and security disclosures, which impacts trust and compliance. Strategic improvements in security and privacy transparency are recommended to enhance user trust and regulatory compliance.

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Astra Ra & Astra Plus

astrara.lv

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Astra Ra & Astra Plus is a Latvian professional services firm specializing in accounting and auditing. The company presents itself as a small, specialized provider with experienced professionals including a certified sworn auditor. The website is built on the Wix platform, leveraging Wix Thunderbolt framework and standard web technologies. The site is accessible, uses HTTPS, and includes structured data to enhance search engine understanding. However, the absence of WHOIS data limits verification of domain legitimacy. Security posture is moderate with HTTPS enforced and some script hardening, but lacks explicit security headers and privacy compliance documentation. Overall, the business appears credible and professional, serving local Latvian clients with financial services.

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KKS Vidzemes Kapitāls

vidzemeskapitals.lv

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KKS Vidzemes Kapitāls is a Latvian cooperative credit society providing financial services such as deposits, loans, and membership benefits to local residents. The website presents a professional image with clear navigation and relevant content targeting Latvian speakers. The company emphasizes secure deposits as a member of the Latvian Deposit Guarantee Fund and offers responsible credit evaluation. Technically, the site uses legacy JavaScript libraries alongside modern tools like Google reCAPTCHA and Facebook customer chat, indicating moderate digital maturity. Security posture is adequate with HTTPS and CAPTCHA protections but is weakened by outdated libraries and lack of security headers. Privacy and cookie policies are present with consent mechanisms, supporting GDPR compliance. Overall, the site is trustworthy and functional but would benefit from technical and security updates.

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LENDISCORE

lendiscore.com

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LENDISCORE is a small finance-focused company founded in 2020 that provides credit scoring and data science services to businesses, helping them better understand their customers and make informed financial decisions. The website is professionally designed using WordPress and offers detailed descriptions of their credit scoring solutions, risk models, and portfolio analysis services. The technical infrastructure is modern with HTTPS enabled and standard WordPress plugins, though some security best practices such as DNSSEC and security headers are missing. The security posture is moderate with no critical vulnerabilities detected but room for improvement in security policies and headers. Privacy compliance is weak due to the absence of privacy and cookie policies. Overall, the website is trustworthy and professional but would benefit from enhanced privacy disclosures and security hardening.

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MERCURY CREDIT OÜ

merc.lv

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Mercury Credit is a small financial services company operating primarily in the Baltic region, offering secured loans against real estate and auto loans. The website is built on WordPress and uses common plugins such as Yoast SEO and Contact Form 7, indicating a standard CMS-based infrastructure. The company targets Russian, Estonian, and Latvian speaking customers, as reflected in the multilingual site structure and metadata. The business model focuses on niche secured lending services, positioning Mercury Credit as a regional lender with a modest online presence. Technically, the website employs a moderate technology stack with standard libraries like jQuery and jQuery UI, and includes SEO optimizations via Yoast. The site is HTTPS enabled but lacks advanced security headers, which suggests room for improvement in security hardening. Performance and mobile optimization are basic but functional. Cookie consent is implemented, but privacy and terms of service pages are not found, indicating incomplete compliance with privacy regulations. From a security perspective, the site shows no signs of WAF or blocking mechanisms and no visible vulnerabilities in the HTML content. However, the absence of security headers and privacy policies reduces the overall security posture. The WHOIS data could not be retrieved due to query limits, limiting the ability to verify domain registration legitimacy and age, which impacts trust assessment. Overall, Mercury Credit presents as a legitimate small financial lender with a basic but functional website. Key risks include incomplete privacy compliance and limited security hardening. Strategic improvements in security headers, privacy documentation, and contact transparency would enhance trust and compliance.

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Insol

insol.lv

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The website insol.lv represents a small Latvian financial and legal services provider specializing in insolvency, investment attraction, company registration, and crisis management. The business targets both legal entities and individuals seeking financial and legal advisory services. The site is built on WordPress using Elementor and premium addons but suffers from critical PHP errors that cause fatal crashes, severely impacting user experience and accessibility. The technical infrastructure is basic with no advanced hosting or security configurations detected. Security posture is weak due to missing security headers, lack of HTTPS confirmation, and exposed PHP errors. Privacy and cookie policies are absent, and no contact information is provided, which undermines trust and compliance. Overall, the site is accessible but broken, with minimal content and poor technical implementation.

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Latvijas Finanšu tehnoloģiju asociācija

lfta.lv

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Latvijas Finanšu tehnoloģiju asociācija (LFTA) is a Latvian non-profit organization dedicated to representing and advancing the interests of the financial technology sector. It facilitates investment opportunities, promotes digitalization, and fosters collaboration among fintech companies, policymakers, and the public. The association targets both legal and natural persons involved in fintech, digital currencies, data, and e-commerce sectors. The website is professionally designed, mobile-optimized, and provides clear navigation and relevant content about the association's mission, founders, and membership application process. Technically, the website uses modern web standards including HTML5, CSS3, JavaScript, and Google Fonts. It employs SVG graphics for logos and icons and appears to be performant with good mobile responsiveness. However, no advanced frameworks or CMS are detected, and hosting details are not disclosed. Security headers and explicit SSL/TLS configuration details are not visible in the provided data, though HTTPS usage is implied. From a security perspective, the site shows basic good practices such as secure form inputs and no visible sensitive data exposure. However, it lacks explicit security policies, incident response contacts, vulnerability disclosure mechanisms, and cookie consent banners, which are important for GDPR compliance and user trust. The WHOIS data could not be retrieved due to query limits, limiting domain age and registrant verification. Despite this, the site presents consistent business information and valid contact details, supporting its legitimacy. Overall, the website is a credible and professional representation of a fintech association in Latvia, with room for improvement in security transparency and privacy compliance. Strategic recommendations include implementing security headers, publishing security and incident response policies, adding cookie consent mechanisms, and ensuring strong SSL/TLS configurations.

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Gemba Finance Ltd.

ge.mba

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Gemba Finance Ltd. operates a fintech business banking platform specializing in Banking as a Service (BaaS) and white-label online banking solutions. Founded in 2019 and based in London, UK, the company targets businesses seeking integrated financial management, global payroll, escrow, and international payment services. Their market positioning emphasizes enabling companies to become fintech companies themselves through their platform offerings. Technically, the website is built on WordPress with modern SEO and analytics integrations, including Google Analytics and Cookiebot for GDPR-compliant cookie management. Hosting and domain registration are stable and consistent with the business profile. Security posture is solid with HTTPS enforced and cookie consent mechanisms in place, though improvements such as enabling DNSSEC and additional security headers are recommended. Overall, the website presents a professional and trustworthy front with clear contact information and social media presence, supporting business credibility and compliance.

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SIA "Regulatīvās Tehnoloģijas"

atbilst.lv

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SIA "Regulatīvās Tehnoloģijas" operates the website atbilst.lv, providing specialized consultancy services focused on anti-money laundering (NILLTPFN) and sanctions risk management. The company offers a comprehensive suite of services including client and partner risk assessments, transaction monitoring, internal control system implementation, and professional training. Their target audience primarily consists of regulated businesses in Latvia such as payment institutions, gambling organizers, accounting firms, and legal service providers. The company is staffed by certified professionals, including a CAMS-certified specialist with extensive experience in the financial and banking sectors. The website presents a professional image with clear service descriptions and accessible contact information.

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MS16 Group

ms16.eu

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MS16 Group is a boutique investment firm specializing in sustainable investments in owner-operated companies. Founded in 2016 and based in Riga, Latvia, the company emphasizes long-term performance through integrating sustainability analysis into its investment process. The website reflects a professional and consistent brand image, targeting investors, business owners, and research students with offerings including investment capital, skills development, and research scholarships. Technically, the site is built on modern web technologies including Laravel Livewire and Swiper.js, hosted behind Cloudflare for performance and security. The security posture is strong with HTTPS enforced, security headers present, and secure form handling, though the site lacks a dedicated security policy and incident response information. Privacy compliance is basic with cookie consent and a privacy policy present but lacking detailed GDPR compliance statements. Overall, the site is trustworthy, well-designed, and provides clear contact information, supporting a positive business credibility profile.

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mono.lv

mono.lv

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Mono Holdings operates as a diversified business group based in Latvia, offering a range of services including financial services, IT and telecommunications, logistics and warehousing, manufacturing and construction, trade, and real estate. The company appears to target business clients and partners primarily within Latvia, with a business model centered on holding and managing multiple service sectors. The website indicates an established presence since at least 2013, though detailed corporate information such as parent or subsidiary companies is not explicitly provided. Technically, the website is built on WordPress 6.0.9 with a combination of Bootstrap and jQuery libraries, leveraging Google Fonts and Google Maps APIs. The site demonstrates moderate performance and basic mobile optimization. SEO and accessibility features are present but remain at a basic level. The site uses HTTPS, ensuring encrypted communication, and implements a cookie consent banner reflecting GDPR compliance awareness. From a security perspective, the site lacks advanced security headers and publicly available security or incident response policies. No vulnerabilities or exposed sensitive data were detected in the content analysis. The absence of WHOIS data due to query limits restricts full domain legitimacy assessment, but the website content and structure suggest a legitimate business presence. Overall, the security posture is moderate with room for improvement in security best practices and transparency. The overall risk assessment is moderate with no critical issues detected. Strategic recommendations include enhancing security headers, publishing security and incident response policies, improving mobile and accessibility features, and providing clear contact information to strengthen trust and compliance.

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Legal Balance, SIA

atgustinaudu.lv

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The website www.atgustinaudu.lv represents Legal Balance, SIA, a Latvian company specializing in debt recovery services for both individuals and businesses. The company positions itself as a market leader with over 40 million EUR recovered and offers services including domestic and international debt collection, free consultations, and legal support. The website is professionally designed, multilingual, and provides clear navigation and comprehensive service descriptions. Technically, the site employs modern analytics and marketing tools such as Google Analytics, Microsoft Clarity, Hotjar, Facebook Pixel, and New Relic, indicating a mature digital infrastructure. Security posture is solid with HTTPS enforced, cookie consent implemented, and no visible vulnerabilities, although some security headers could be improved. Privacy compliance is well addressed with detailed policies and GDPR-aligned consent mechanisms. Overall, the site reflects a trustworthy and professional business with strong market presence in Latvia.

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Auto kredīts

autokreditslv.lv

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Auto kredīts is a Latvian online platform specializing in aggregating and presenting auto loan offers from various financial partners. The website targets Latvian consumers seeking competitive auto financing options, providing a centralized place to compare loan terms, interest rates, and application processes. The platform positions itself as a convenient intermediary, facilitating loan applications through partner institutions such as Moneza, SE Finance, and Latkredits. Technically, the site is built on WordPress with standard plugins including Yoast SEO and Cookie Law Info, ensuring decent SEO and privacy compliance. The site is mobile-optimized and uses modern frameworks like Bootstrap 5 and jQuery. Security posture is adequate with HTTPS enforced and cookie consent implemented, though additional security headers and incident response information are absent. WHOIS data could not be retrieved due to query limits, limiting full domain trust assessment. Overall, the site presents a professional and trustworthy front for Latvian auto loan consumers, but could improve transparency and security practices.

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AS "Grand Credit"

grandcredit.lv

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Grand Credit is a Latvian financial services company specializing in secured loans against real estate collateral, including mortgages, business loans, and refinancing options. The company targets both private individuals and businesses within Latvia, offering a range of credit products with competitive interest rates starting from 4% annually. The website presents a professional and consistent brand image, providing comprehensive contact details and company registration information, which supports its credibility in the local market. Technically, the website employs modern web technologies including Google Maps API for location services and uses standard web components such as Bootstrap Carousel and jQuery. The site is mobile-optimized and provides a good user experience with clear navigation and relevant content. However, there is no evidence of advanced security headers or analytics tools, and no explicit cookie consent mechanism is present despite having a privacy and cookie policy page. From a security perspective, the site uses HTTPS and secure forms for data collection, but lacks visible security headers and incident response information. The absence of WHOIS data due to query limits restricts full domain legitimacy verification, but the available business information and website content suggest a legitimate and established entity. Overall, the security posture is moderate with room for improvement in transparency and technical safeguards. The overall risk assessment is low to moderate, with recommendations to enhance security headers, implement explicit cookie consent, and publish security policies to improve trust and compliance. The website is suitable for its target audience and maintains a professional online presence consistent with its business operations.

SIA 4BUSINESS is a small Latvian accounting and financial consulting firm established in 2010. The company offers outsourced accounting services, financial and tax consultations, and related professional services. Led by a certified tax consultant with extensive experience, the company maintains professional liability insurance and operates with a small team of qualified staff. The website content is straightforward and primarily informational, targeting businesses and professionals seeking accounting support in Latvia. Technically, the website is simple, using basic HTML and CSS without advanced frameworks or CMS. There is no evidence of modern analytics, tracking, or security headers, and no privacy or cookie policies are present. The security posture is minimal, with no visible HTTPS confirmation or security best practices implemented. Overall, the site reflects a small local business with basic digital presence but lacks modern security and privacy compliance features.

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BONAMEUS SIA

bonameus.com

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Bonameus SIA is a Latvian small-sized company specializing in compliance and legal advisory services, focusing on AML (NILLTPFN), GDPR, MiFID, FATCA, CRS, AEOI, and related legal services. The company targets businesses requiring regulatory compliance support and legal consultancy, positioning itself as a niche service provider in Latvia. The website is professionally designed with clear navigation and good content relevance, supporting its business model effectively. Technically, the site uses a custom Agile Toolkit framework with modern JavaScript libraries including jQuery and Bootstrap, and integrates Google Analytics and Tag Manager for user tracking. Hosting appears to be managed via GoDaddy with domain registration consistent with the business age and claims. Security posture is moderate; HTTPS is implied but no DNSSEC or security headers were detected, and no privacy policy or incident response information is published. Cookie consent is implemented, indicating some GDPR awareness. Overall, the website is safe, professional, and trustworthy but could improve in security and privacy compliance aspects.

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BKN-Balance, SIA

bkn.lv

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SIA BKN-Balance is a Latvian small business specializing in accounting and legal services for companies, associations, and individual entrepreneurs. Established in 2012, the company offers comprehensive accounting cycles, tax reporting, and a wide range of legal services including contract preparation, debt collection, and representation before state and private institutions. The website presents a professional image with clear contact information and a focus on timely and precise service delivery. Technically, the site is built on Webflow with modern fonts and jQuery, providing a good user experience and mobile optimization. However, the absence of privacy and cookie policies and lack of visible security headers indicate areas for improvement in compliance and security posture. WHOIS data could not be retrieved due to query limits, limiting domain legitimacy verification. Overall, the site is safe, professional, and trustworthy for its target audience.

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PaySpace

payspacelv.com

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PaySpace is a specialized payment service provider focusing on high-risk merchant accounts, serving industries such as online gambling, adult services, crypto merchants, and online dating. Established in 2009 and operating from Latvia, the company offers a comprehensive suite of payment processing solutions including fraud and chargeback prevention, multi-currency support, and customized merchant account services. The website is professionally designed, mobile-optimized, and provides clear navigation and relevant content for its target audience of high-risk merchants. Technically, the website is built on WordPress and leverages modern analytics and marketing tools such as Google Analytics, Facebook Pixel, and HubSpot. It uses Cloudflare for DNS and CDN services, ensuring good performance and security. However, some security headers are missing, and DNSSEC is not enabled, which are areas for improvement. The site enforces HTTPS and uses reCAPTCHA for form security. From a security standpoint, the site demonstrates a moderate security posture with good SSL configuration and domain protection but lacks explicit security policies and incident response information. Privacy compliance is well addressed with clear privacy and cookie policies and GDPR considerations. The business credibility is strong, supported by consistent WHOIS data and trust indicators such as PCI DSS compliance mentions. Overall, PaySpace presents a trustworthy and professional platform for high-risk payment processing, with recommendations to enhance DNS security and HTTP headers to further strengthen its security posture.

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Sununu Advisors

sununuadvisors.com

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Sununu Advisors is a boutique investment management and advisory firm specializing in portfolio management for high-net-worth individuals and advisory services for investors seeking residency or citizenship by investment. The firm emphasizes a fundamental, value-oriented investment approach focusing on US and European equities and bonds. The website presents a professional image with clear service offerings and a team of experienced professionals, positioning itself as a niche player in the finance and real estate advisory sectors. Technically, the website is built on WordPress with modern plugins and SEO tools, offering good mobile optimization and user experience. Security posture is adequate with HTTPS enforced, but lacks visible security headers and formal privacy or cookie policies, indicating room for improvement in compliance and security best practices. The absence of WHOIS registration data is a notable concern, suggesting the need for verification of domain legitimacy. Overall, the site is functional and professional but would benefit from enhanced transparency and security measures.

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SIA AD FINANSES

adfinanses.lv

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SIA AD FINANSES is a Latvian accounting firm with over 20 years of experience providing professional bookkeeping and payroll services. The company emphasizes legal compliance, uses licensed accounting software, and carries insurance for financial damages, positioning itself as a trustworthy local service provider. The website is professionally designed, targeting Latvian businesses seeking reliable accounting outsourcing solutions. Technically, the site uses basic HTML and CSS with Google Analytics for visitor tracking but lacks advanced frameworks or CMS. Security posture is moderate with no visible security headers or privacy policies, and WHOIS data could not be retrieved due to query limits, limiting domain registration transparency. Overall, the site is functional and professional but would benefit from improved security and compliance disclosures.

SIA D.Daņēvičas revidentu birojs is a Latvian sworn auditor company operating since 1999, specializing in audit services and tax/accounting consulting primarily for small and medium enterprises as well as public sector entities. The website presents clear business information and contact details but lacks modern security and privacy features such as HTTPS and privacy policies. The technical infrastructure is basic, relying on simple HTML and CSS, hosted by Serveris.lv, with no detected CMS or advanced frameworks. Security posture is weak due to missing HTTPS and security headers, and no incident response or vulnerability disclosure information is provided. Overall, the website is functional and professional in content but requires significant improvements in security and privacy compliance to meet modern standards.

Nexia Baltic Region operates as an umbrella group uniting leading audit, accounting, tax, and legal firms across the Baltic states. It serves businesses seeking professional financial and legal services with a partner-led approach and is part of the global Nexia International network. The website presents a professional image with clear descriptions of member firms and services, targeting regional businesses and professionals. Technically, the site uses modern JavaScript libraries and tracking tools like Hotjar, with a custom CMS platform. While the site is accessible and uses HTTPS, it lacks some security headers and explicit contact details, which could be improved. The cookie consent mechanism is well implemented, supporting GDPR compliance. However, the absence of WHOIS data raises questions about domain registration legitimacy, though the website content and social media presence support its credibility. Overall, the site is functional and professional but could enhance security and transparency aspects.

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Eventus Group

eventus.lv

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Eventus Group is a professional services firm specializing in corporate finance, investment banking, and legal & tax advisory services. The company targets businesses seeking cross-border legal and financial solutions, particularly in the EU, Hong Kong, Seychelles, BVI, and the Caucasus region. Their business model focuses on providing tailored, comprehensive solutions with a strong emphasis on understanding diverse business cultures and regulatory environments. The website reflects a niche regional player with a consistent brand and clear service offerings. Technically, the website is built on WordPress 6.2.6 with a modern tech stack including jQuery, Bootstrap, and Google Analytics. The site is mobile-optimized with moderate performance and basic accessibility features. However, there is room for improvement in SEO and accessibility compliance. The hosting provider is not explicitly identified. From a security perspective, the site enforces HTTPS but lacks important security headers such as Content-Security-Policy and X-Frame-Options. No vulnerabilities or exposed sensitive data were detected in the HTML content. Privacy and cookie policies are missing, indicating potential compliance gaps with GDPR and other regulations. Incident response and vulnerability disclosure information are also absent, which could impact trust and security readiness. Overall, the website is professional and functional but would benefit from enhanced security practices, privacy compliance measures, and improved transparency regarding data protection and incident handling. The absence of WHOIS data limits domain legitimacy verification, which is a risk factor. Strategic recommendations include implementing security headers, publishing privacy and cookie policies, establishing a vulnerability disclosure program, and improving accessibility and SEO to strengthen the site’s trustworthiness and compliance posture.

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SIA SALDOS GROUP

saldos.lv

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Saldos Group is a Latvian small-sized accounting and financial consulting company providing professional services to entrepreneurs and private individuals. Their offerings include comprehensive accounting, tax declaration preparation, representation before tax authorities, financial analysis, and basic legal services. The website is well-structured, professionally designed, and provides clear contact information, supporting their market position as a trusted local accounting firm. Technically, the site uses common libraries such as jQuery and Modernizr, integrates Google Analytics and Google Maps, and is moderately optimized for performance and mobile use. Security posture is moderate with HTTPS implied but lacking visible security headers and privacy policies, which are areas for improvement. WHOIS data could not be retrieved due to query limits, slightly impacting trust but no suspicious indicators were found. Overall, the site is safe, professional, and suitable for general audiences.

MiniCredit SIA operates as a Latvian financial services company specializing in consumer and business lending products including credit lines, short-term loans, refinancing, auto loans, and mortgage loans. The company targets Latvian residents aged 20 to 72 and offers online loan application and management services. The website is professionally designed with clear navigation, detailed product disclosures, and regulatory compliance indicators such as a credit license. Technically, the site uses common JavaScript libraries like jQuery and integrates multiple analytics and retargeting tools including Google Analytics and Facebook Pixel. Security posture is adequate with HTTPS enforced and secure login forms, but lacks explicit security headers and incident response information. Privacy compliance is basic with cookie consent implemented and a privacy policy available. Overall, the site is trustworthy and suitable for general audiences seeking financial services in Latvia.

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SIA „FinBrok”

finbrok.lv

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SIA „FinBrok” is a Latvian small business specializing in accounting services, company registration, and insurance offerings targeted primarily at small and medium enterprises within Latvia. The website presents a professional and consistent brand image with clear service descriptions and contact information, positioning itself as a trusted local partner. The technical infrastructure leverages common JavaScript libraries and Google services for analytics and advertising, indicating a moderate level of digital maturity. Security posture is adequate with HTTPS implied, but lacks explicit security headers and formal privacy or cookie policies, which are areas for improvement. The absence of WHOIS data limits domain trust verification, but the website content and contact details support business credibility. Overall, the site is safe, well-structured, and user-friendly, though privacy compliance and security practices could be enhanced.

SIA Biznesa un Audita centrs is a Latvian sworn auditor company specializing in financial statement audits, EU fund project audits, and credit obligation assessments. The company presents itself as a small but stable professional services firm with a consistent team and a focus on client collaboration. The website content is primarily in Latvian with options for English and Russian, targeting businesses requiring auditing and financial consulting services. Technically, the website uses basic JavaScript and jQuery, with Google Analytics for tracking, and is served over HTTPS. However, the site lacks modern security headers and comprehensive privacy or cookie policies, which impacts its compliance posture. The absence of WHOIS data due to query limits reduces confidence in domain legitimacy verification. Overall, the website is functional but could benefit from modernization and enhanced security and privacy practices.

SIA Audits 55 is a Latvian licensed sworn auditor company specializing in financial statement audits and related consulting services. Their offerings include audits for various legal entities, due diligence, EU funding project audits, and legal and tax consultations. The firm serves a diverse client base including foreign clients, providing multilingual services in Latvian, Russian, German, and English. The website content is professional and business-focused, reflecting a small but established auditing firm with a clear market position in Latvia. Technically, the website is built with basic HTML, CSS, and JavaScript without modern frameworks or CMS detected. The site shows moderate performance and basic mobile optimization but lacks advanced SEO and accessibility features. No analytics or tracking scripts were found, indicating minimal user tracking. From a security perspective, the site lacks visible security headers and privacy or cookie policies, which impacts compliance and security posture. The absence of contact information and incident response details further limits trust signals. The WHOIS data could not be retrieved due to query limits, restricting domain legitimacy analysis. Overall, the security posture is moderate but could be improved with standard best practices. The overall risk is moderate with no critical vulnerabilities detected in the content. Strategic improvements in security headers, privacy compliance, and contact transparency are recommended to enhance trust and compliance.

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xpate

xpate.com

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xpate.com is a fintech-oriented website offering an all-in-one payment and banking hub designed to simplify money management for online businesses, fintech companies, and regulated industries. The platform emphasizes scalability, seamless integration, global reach, and compliance. The website is built using modern web technologies, including the Framer framework, and integrates standard analytics and cookie consent tools such as Google Analytics and Cookiebot. The domain is registered with GoDaddy.com, LLC since 2018, consistent with the business timeline. Security posture is adequate with HTTPS enabled and cookie consent implemented, but lacks explicit security headers and published security policies. Contact information and privacy/legal documents are not readily found, which may impact user trust and compliance perception.

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AS Ieguldījumu pārvaldes sabiedrība „Hipo Fondi”

hipofondi.lv

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AS Ieguldījumu pārvaldes sabiedrība „Hipo Fondi” is a Latvian asset management company specializing in private capital and real estate investment funds. The company targets financially stable private individuals with significant net assets, offering long-term investment management services focused on financial instruments and alternative investments including real estate. The website presents detailed fund information, investment strategies, and regulatory compliance references, positioning the company as a niche player in Latvia's financial services sector. Technically, the website runs on an outdated Joomla 1.5 CMS with legacy JavaScript libraries, which poses security risks and limits modern functionality. The site uses Google Analytics and Gemius for visitor tracking but lacks visible privacy and cookie policies, impacting privacy compliance. Security posture is moderate with no visible advanced security headers and no incident response contacts published. Overall, the website is functional and informative but requires modernization and enhanced security and privacy practices to improve trust and compliance.

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Latvijas Apdrošināšanas brokeru asociācija

brokers.lv

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The website brokers.lv represents the Latvijas Apdrošināšanas brokeru asociācija, a Latvian insurance brokers association. It provides educational content, broker search services, and industry regulatory information targeted at Latvian insurance customers and brokers. The site is professionally branded and offers clear contact information including email, phone, and physical address. The business model centers on facilitating connections between clients and insurance brokers and supporting broker qualifications and ethics. Technically, the website is built on Drupal CMS with common libraries such as jQuery UI and Owl Carousel, and uses Google Fonts for typography. The site is mobile-optimized and accessible with a moderate performance profile. SEO is basic but present through meta tags and Open Graph data. No advanced hosting or infrastructure details are available. From a security perspective, the site uses HTTPS and includes a human verification question in its contact form, but lacks visible security headers such as CSP or HSTS. There is no cookie consent mechanism detected, and no published security or incident response policies. WHOIS data is unavailable due to query limits, limiting domain trust verification. No suspicious or malicious content is detected, and the site is safe for general audiences. Overall, brokers.lv is a credible and professional association website with good business credibility and content quality. Security posture and privacy compliance could be improved by implementing security headers, cookie consent, and publishing security policies. WHOIS transparency should be enhanced to increase trust. The site is recommended for users seeking insurance brokerage information in Latvia.

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AKA Insurance SIA

akainsurance.lv

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AKA Insurance SIA operates as an insurance brokerage firm based in Latvia, offering a wide range of insurance products including vehicle (OCTA, KASKO), travel, property, commercial property, accident, and health insurance. The company positions itself as a broker intermediary that simplifies the insurance purchasing process by comparing offers from multiple insurers to provide the best options to customers. The website is professionally designed, primarily targeting Latvian-speaking customers, and includes partner links to related logistics and transport companies. Technically, the website is built on WordPress with modern plugins and SEO optimizations, though Google Analytics is present but not fully configured. Security posture is adequate with HTTPS enforced and cookie consent implemented, but lacks visible security headers and a published privacy policy, which are areas for improvement. WHOIS data could not be retrieved due to query limits, limiting domain trust verification. Overall, the website is functional, professional, and trustworthy for its business domain but would benefit from enhanced privacy and security disclosures.

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Montea

montea.lv

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Montea is a Latvian insurance brokerage firm specializing in life and risk insurance products for both individuals and businesses. The company positions itself as a client advocate, offering comprehensive insurance solutions and consulting services. The website is professionally designed using WordPress and integrates SEO best practices via Yoast SEO. It features clear contact information and social media presence, enhancing business credibility. Technically, the site uses modern web technologies including Google reCAPTCHA for form security, but lacks some advanced security headers. Privacy and cookie policies are present, indicating GDPR awareness, though cookie consent mechanisms could be improved. WHOIS data was unavailable due to query limits, limiting full domain legitimacy verification. Overall, the site demonstrates a solid digital presence with room for enhanced security and compliance measures.