ViziaFinance, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
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 SIA ViziaFinance Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003040217, 06.12.1991
Register, Included in The Register Commercial register, 07.09.2004
SEPA identifier LV56ZZZ40003040217
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003040217 Is active 01.05.1995
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. K043500. 28.12.2006
Fixed capital Paid capital - 569 148.00 EUR (Registered in State Enterprise register 30.05.2014)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 67600777
+371 27818242
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 (27)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.12.2020

From Member of the Board
To Head of the board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "DelfinGroup"(40103252854)Rīga, Skanstes iela 50A
From 08.02.2022 569148 1.00 EUR 569 148.00 EUR 100.00 % 08.02.2022
Document country on the date of registration: Latvia
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
Comparative indices (2023 year)
Index Place
Age of the company * 3477 - 3502
 3477 - 3502
Net turnover
  1251 , Major
 1251 		Major
Profit or loss
  413
 413
Equity capital
  961
 961
Fixed assets
  399
 399
Balance
  546
 546
Tangible assets
  60869 - 60888
 60869 - 60888
Liquidity
  70452 , Companies
 70452 		Companies
Profitability
  489 - 9080 , Companies
 489 - 9080 		Companies

About the company's comparative indices

ViziaFinance mentioned in newspapers   ViziaFinance zo.lv catalogue
Legal address on the map
ViziaFinance 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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