DelfinGroup, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.09.2024)
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 AS "DelfinGroup" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103252854, 12.10.2009
Register, Included in The Register Commercial register, 12.10.2009
SEPA identifier LV40ZZZ40103252854
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103252854 Is active 22.10.2009
Check 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
Registration certificate number, date Nr. K128330. 25.06.2012
Fixed capital Paid capital - 4 537 750.50 EUR (Registered in State Enterprise register 29.12.2023)
Conditional equity capital - 39 208.90 EUR (Registered in State Enterprise register 29.12.2023)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 66155555
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 (26)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
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.
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 17.07.2023)
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 17.07.2023
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. GOLD 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 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 * 77005 - 77018
 77005 - 77018
Net turnover
  256 , Major
 256 		Major
Profit or loss
  176
 176
Equity capital
  389
 389
Fixed assets
  117
 117
Balance
  111
 111
Tangible assets
  1478
 1478
Liquidity
  61202 - 61204 , Companies
 61202 - 61204 		Companies
Profitability
  13135 , Companies
 13135 		Companies

About the company's comparative indices

DelfinGroup mentioned in newspapers   DelfinGroup zo.lv catalogue
Legal address on the map
DelfinGroup Legal address on the map
Publications (8)
Pagājušajā gadā “DelfinGroup” izsniedza patēriņa aizdevumus 68,9 milj. EUR apmērā 04.07.2024 07:40

AS “DelfinGroup” apgrozījums 2023. gadā pieaudzis līdz 41,28 milj. EUR, bet peļņa pēc nodokļiem līdz 4,5 milj. EUR, rāda “Lursoft IT” pieejamais gada pārskats

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"DelfinGroup" valdē Ivaru Lambertu nomainījusi Sanita Zitmane 02.03.2022 06:25

Lursoft Klientu Portfeļa monitorings ziņo, ka AS “DelfinGroup” valdē Ivaru Lambertu nomainījusi Sanita Zitmane. Viņa uzņēmuma vadībā strādās kopā ar AS “DelfinGroup” valdes locekli Aldi Umbleju un valdes priekšsēdētāju Didzi Ādmīdiņu

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Interneta veikals kļuvis par būtisku "DelfinGroup" lombardu preču realizācijas kanālu 05.07.2021 07:11

AS “DelfinGroup” apgrozījums 2020.gadā audzis līdz 21,62 milj. EUR, un tā peļņa pēc nodokļu nomaksas veidojusi 3,26 milj. EUR

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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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Nebanku kreditētājs “DelfinGroup” nomainījis juridisko adresi 12.03.2020 09:13

Juridisko adresi vakar, 11.martā, nomainījis nebanku kreditētājs SIA “DelfinGroup”, kas pārcēlis savu juridisko adresi no Raunas ielas 44 k-1 uz Skanstes ielu 50A.

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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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