DelfinGroup, AS
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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 02.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 02.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.06.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 29.06.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 29.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.05.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 18.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 18.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.07.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 03.07.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 03.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 09.07.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 09.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 14.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 14.06.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 14.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 14.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 05.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 05.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 05.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 05.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 07.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 07.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.08.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 02.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 02.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 14.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 14.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.05.2010 |
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) | ||||
No data |
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) | |||||
No data |
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 | |
|
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 |
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 |
|
"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 |
|
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 |
|
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” |
|
“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 |
|
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. |
|
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. |
|
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”. |