REFIN, SIA

Historical data
Basic data
Name SIA REFIN
Legal form Limited liability company (SIA)
Registration number, date 40203172517, 03.10.2018
Register, Included in The Register Commercial register, 03.10.2018
SEPA identifier LV69ZZZ40203172517
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 50A, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 50A, Rīga, LV-1013
Liquidated 01.12.2021
Fixed capital Paid capital - 800 000.00 EUR (Registered in State Enterprise register 27.12.2019)
Registered capital - 800 000.00 EUR (Registered in State Enterprise register 27.12.2019)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 01.12.2021
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 (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
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Actual data

Actual data. List of procurations (0)
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Registered capital * 1199 - 1200
 1199 - 1200

About the company's comparative indices

REFIN mentioned in newspapers   REFIN zo.lv catalogue
Legal address on the map
REFIN Legal address on the map
Publications (4)
Likvidēts viens no "DelfinGroup" piederošajiem uzņēmumiem 22.06.2021 07:48

Klientu Portfeļa monitorings ziņo, ka vakar likvidēts finanšu jomā strādājošā AS “DelfinGroup” piederošais SIA “Banknote commercial properties”

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“DelfinGroup” no sabiedrības ar ierobežotu atbildību kļuvusi par akciju sabiedrību 20.01.2021 07:52

Finanšu jomā strādājošais “DelfinGroup” no sabiedrības ar ierobežotu atbildību kļuvis par akciju sabiedrību, liecina Lursoft pieejamā informācija

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Lombardu "Banknote" īpašnieka “DelfinGroup” apgrozījums 2019.gadā sasniedzis 20,37 milj.EUR 10.07.2020 07:12

SIA “DelfinGroup” koncerna apgrozījums, salīdzinot ar iepriekšējā gada attiecīgo periodu, pērn palielinājies par 16%, sasniedzot 21,8 milj.EUR.

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ExpressCredit nomainījis nosaukumu uz DelfinGroup 05.02.2020 08:48

Nosaukumu mainījis finanšu pakalpojumu sniedzējs SIA “ExpressCredit”, kas pārsaukts par SIA “DelfinGroup”. Lursoft dati rāda, ka SIA “DelfinGroup” pieder trīs uzņēmumi – SIA “Refin”, SIA “ExpressInkasso” un SIA “ViziaFinance”.

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