DELFI, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "DELFI"
Legal form Joint stock company (AS)
Registration number, date 40003504352, 02.08.2000
Register, Included in The Register Commercial register, 15.12.2003
SEPA identifier LV35ZZZ40003504352
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003504352 Is active 13.10.2000
Check in EU VAT register
Legal address Legal address: Rīga, Dēļu iela 4, LV-1004 *** Previous addresses
Other registered in this address
Postal address Dēļu iela 4, Rīga, LV-1004
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C24592. 15.12.2003
Fixed capital Paid capital - 3 201 686.00 EUR (Registered in State Enterprise register 08.07.2019)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 10 559.96 EUR as of 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 67784050
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2024 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2023 Chairperson of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Aktsiaselts Ekspress Grupp(Registration number: 10004677)Harju apgabals, Tallina, pilsētas centra rajons, Parda 6, 10151
From 23.09.2024 2286919 1.40 EUR 3 201 686.60 EUR 100.00 % 2286919 27.09.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 04.10.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 46205 - 46208
 46205 - 46208
Net turnover
  1979 , Major
 1979 		Major
Profit or loss
  108212
 108212
Equity capital
  1569
 1569
Fixed assets
  849
 849
Balance
  1215
 1215
Tangible assets
  16906
 16906
Liquidity
  67230 , Companies
 67230 		Companies
Profitability
  34352 , Companies
 34352 		Companies

About the company's comparative indices

DELFI mentioned in newspapers   DELFI zo.lv catalogue
Legal address on the map
DELFI Legal address on the map
Publications (3)
Samazināts “Delfi Holding” pamatkapitāls 01.04.2019 09:13

SIA “Delfi Holding”, kuras uzdevums ir koncentrēt “Delfi” uzņēmumu grupas aktīvus, ar grupu saistītās saistības, kā arī sniegt vadības pakalpojumus un konsultācijas grupas uzņēmumiem, pamatkapitāls samazināts no 9 611 896 eiro uz 2800 eiro, ziņo “Lursoft” Klientu portfelis.

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“Delfi” padomē iecelta Signe Kukin 20.11.2018 07:19

Interneta mediju uzņēmuma AS “Delfi” padomē piektdien, 16.novembrī, reģistrētas izmaiņas - padomes locekļa amatu atstājis Andre Veskimeister un viņa vietā par padomes locekli iecelta Signe Kukin, ziņo “Lursoft” Klientu portfelis.

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“Delfi” apgrozījums pērn sasniedz 4 miljonus eiro 11.04.2018 10:15

Interneta mediju uzņēmums AS “Delfi” 2017.gadā palielinājis apgrozījumu par 17,1%, salīdzinot ar 2016.gadu - līdz 3,975 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

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