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Affiliates
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Tax information
Finance
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Polluting activity
Public Benefit Organization
DelfinGroup
is not in process of liquidation on May 20, 2024
Corporation
Latvia • 12 Oct 2009 (15 years ago)
Company rating
Turnover rank
#381
28
Activity rank
#12
Profit rank
#1438
Summary
- SIA "Lombards24.lv"
- SIA "ExpressCredit"
- SIA "DelfinGroup"
- Active
Latvia
40103252854- 2138002PKHUJIMVMYB13
- Primary:
- #6492 - Other credit granting services
Affiliates
Latvia
Contact details
- +37************
Officers
Tax information
- Pays VATYes
- Registration numberLV40103252854
- Registration date22 Oct 2009
Financial reports
(~$37,618,934)5,961,453 EUR
(~$6,268,566)77,158,008 EUR
(~$81,132,917)View full report
(~$26,241,686)3,256,100 EUR
(~$3,849,858)44,701,535 EUR
(~$52,852,969)View full report
(~$26,984,817)3,897,470 EUR
(~$4,444,412)45,959,145 EUR
(~$52,408,715)View full report
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Events
Old value
Name changeAS "DelfinGroup"
SIA "DelfinGroup"
Name changeAS "DelfinGroup"
SIA "ExpressCredit"
Name changeAS "DelfinGroup"
SIA "Lombards24.lv"
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History
SIA "ExpressCredit"
SIA "DelfinGroup"
Licenses
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Identification numbers
- 2138002PKHUJIMVMYB13
- Legal nameAS "DelfinGroup"
- Registration date08 Feb 2017
- StatusIssued
- Issuer
Nasdaq CSD - Last updated12 Feb 2024
- Next renewal12 Oct 2024
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Latvia
Rīga, Skanstes iela 50A, LV-1013
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Latvia
Beneficial owner
HSFEMintos Finance No.16Mintos Finance No.25Mintos Finance No.41Liepaja InvestmentsV38Eleving LunaMintos Finance No.29ExpressCredit HoldingKyzyfeeMintos Finance No.21Mintos Finance No.12D31PriminvesteKeshMintos Finance No.36Merito Capital SPV 5Merito CapitalALPPES CapitalLatvia
Board member of the executive board
Upmatched GroupLettgallias stipendiju fondsKartupeļu 35Frequently asked questions
Where is DelfinGroup's headquarters?
DelfinGroup's headquarters is located at Rīga, Skanstes iela 50A, LV-1013
What is DelfinGroup's industry?
DelfinGroup is in the industry of Other credit granting services
How many employees does DelfinGroup have?
DelfinGroup has 329 employees
What year was DelfinGroup started?
DelfinGroup was started in 2009
What is the LEI number of DelfinGroup?
DelfinGroup LEI number is 2138002PKHUJIMVMYB13
How much does DelfinGroup generate in sales?
DelfinGroup's sales is $37,618,934
How much profit does DelfinGroup make?
DelfinGroup's profit is $6,268,566
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