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Company profile

AS "DelfinGroup"

Stock Company

Reg. no.
40103252854
Registered
2009-10-12
VAT number
LV40103252854
Latest report 2025 · EURExplore financials
Net turnover
€62m
21%
vs 2024 · €51m
Net profit
€6 857k
42.6%
vs 2024 · €4 807k
Equity
€19m
15.1%
vs 2024 · €16m
Employees
354
4.3%
vs 2024 · 370
Registry data synchronized 2026-09-08Sources & update dates

Company profile

Company details

Legal name
AS "DelfinGroup"
Legal registration status
Registered
Legal form
Stock Company
Register
Commercial Register
NACE 2.1
64.92 · Other credit granting↗
Share capital
€29,708.30
Taxpayer rating
A - Good compliance↗

Map

Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Showing 0 participants · 0 connectionsKeyboard: + / − to zoom, 0 to fit. When interacting, use arrow keys to move and Esc to finish.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€6,193,590

3.1%

Total VID-administered taxes

Employees: 355

Compared with 2024: €6,005,490 · Change: €188,100

Source status:Current

FTM last synchronized this dataset: 2026-09-18

Open official dataset

Latest quarterly record

2026 · Q2

€1,551,000

0.7%

Total VID-administered taxes

Employees: 342

Compared with 2025 · Q2: €1,540,860 · Change: €10,140

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension
  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-25

Open official dataset
  • LV40103252854Active
    Registered from
    2009-10-22
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-18

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q21,551 thousand EUR
    VAT paid
    0
    VAT refunded
    0
    IIN
    420.02
    VSAOI
    759.97
    Employees
    342
  • 2026 - Q11,511.32 thousand EUR
    VAT paid
    0
    VAT refunded
    0
    IIN
    434.15
    VSAOI
    748.6
    Employees
    332

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Not checked yet

Unavailable
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Not checked yet

Unavailable
Verify with VID

Officers & ownership

Prokurists

Current: 0 · Historical: 1

  • Historical records
  • Ādmīdiņš Didzis

    2010-08-04

    Historical

    Representation rights: Right to represent individually

    Additional information
    From
    2010-08-04
    Registered
    2010-08-04
    Removed
    2014-07-15
    Country
    Latvia
    Representation rights
    Right to represent individually
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2014-07-15

Members

Current: 0 · Historical: 41

  • Historical records
  • SIA "AE Consulting" ↗

    10% ownership · 2020-08-04

    Historical
    Additional information
    From
    2020-07-28
    Until
    2021-01-19
    Registered
    2020-08-04
    Removed
    2021-02-24
    Shares
    400000
    Nominal value
    1 EUR
    Ownership
    10%
    Country
    Latvia
    Address
    Rīga, Skanstes iela 50A
    Registration number
    40003870736
    Last changed
    2021-02-24
  • Kokins Gatis

    1% ownership · 2020-08-04

    Historical
    Additional information
    From
    2020-07-28
    Until
    2021-01-19
    Registered
    2020-08-04
    Removed
    2021-02-24
    Shares
    40000
    Nominal value
    1 EUR
    Ownership
    1%
    Country
    Latvia
    Last changed
    2021-02-24
  • SIA EC finance ↗

    21.31% ownership · 2020-08-04

    Historical
    Additional information
    From
    2020-07-28
    Until
    2021-01-19
    Registered
    2020-08-04
    Removed
    2021-02-24
    Shares
    852587
    Nominal value
    1 EUR
    Ownership
    21.31468%
    Country
    Latvia
    Address
    Rīga, Skanstes iela 50A
    Registration number
    40103950614
    Last changed
    2021-02-24
  • Bloks Nauris

    1% ownership · 2020-08-04

    Historical
    Additional information
    From
    2020-07-28
    Until
    2021-01-19
    Registered
    2020-08-04
    Removed
    2021-02-24
    Shares
    40000
    Nominal value
    1 EUR
    Ownership
    1%
    Country
    Latvia
    Last changed
    2021-02-24
  • Ādmīdiņš Didzis

    1.5% ownership · 2020-08-04

    Historical
    Additional information
    From
    2020-07-28
    Until
    2021-01-19
    Registered
    2020-08-04
    Removed
    2021-02-24
    Shares
    60000
    Nominal value
    1 EUR
    Ownership
    1.5%
    Country
    Latvia
    Last changed
    2021-02-24
  • SIA L24 Finance ↗

    65.19% ownership · 2020-08-04

    Historical
    Additional information
    From
    2020-07-28
    Until
    2021-01-19
    Registered
    2020-08-04
    Removed
    2021-02-24
    Shares
    2607413
    Nominal value
    1 EUR
    Ownership
    65.18533%
    Country
    Latvia
    Address
    Liepāja, Jūras iela 12
    Registration number
    40103718685
    Last changed
    2021-02-24
  • SIA "AE Consulting" ↗

    10% ownership · 2017-12-28

    Historical
    Additional information
    From
    2017-12-20
    Until
    2020-07-28
    Registered
    2017-12-28
    Removed
    2020-08-04
    Shares
    150000
    Nominal value
    1 EUR
    Ownership
    10%
    Country
    Latvia
    Address
    Rīga, Skanstes iela 50A
    Registration number
    40003870736
    Last changed
    2020-08-04
  • SIA EC finance ↗

    21.31% ownership · 2018-12-11

    Historical
    Additional information
    From
    2018-12-07
    Until
    2020-07-28
    Registered
    2018-12-11
    Removed
    2020-08-04
    Shares
    319720
    Nominal value
    1 EUR
    Ownership
    21.31467%
    Country
    Latvia
    Address
    Rīga, Skanstes iela 50A
    Registration number
    40103950614
    Last changed
    2020-08-04
  • SIA L24 Finance ↗

    65.19% ownership · 2018-12-11

    Historical
    Additional information
    From
    2018-12-07
    Until
    2020-07-28
    Registered
    2018-12-11
    Removed
    2020-08-04
    Shares
    977780
    Nominal value
    1 EUR
    Ownership
    65.18533%
    Country
    Latvia
    Address
    Liepāja, Jūras iela 12
    Registration number
    40103718685
    Last changed
    2020-08-04
  • Kokins Gatis

    1% ownership · 2018-12-11

    Historical
    Additional information
    From
    2018-12-07
    Until
    2020-07-28
    Registered
    2018-12-11
    Removed
    2020-08-04
    Shares
    15000
    Nominal value
    1 EUR
    Ownership
    1%
    Country
    Latvia
    Last changed
    2020-08-04

Showing 1–10 of 41

Officers

Current: 8 · Historical: 39

  • Siksnis Valdis

    Member of the Supervisory Board · 2026-04-07

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2026-04-07
    Registered
    2026-04-07
    Country
    Latvia
    Last changed
    2026-04-07
  • Ozoliņš Mārtiņš

    Chairman of the Supervisory Board · 2026-04-07

    Current
    Additional information
    Position
    Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2026-04-07
    Registered
    2026-04-07
    Country
    Latvia
    Last changed
    2026-04-07
  • Karmo Henrik

    Member of the Supervisory Board · 2026-04-07

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2026-04-07
    Registered
    2026-04-07
    Country
    Estonia
    Last changed
    2026-04-07
  • Aleksandrovičs Andrejs

    Member of the Board · 2025-01-03

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-01-03
    Registered
    2025-01-03
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2025-01-03
  • Ādmīdiņš Didzis

    Chairperson of the Board · 2026-01-06

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2026-01-06
    Registered
    2026-01-06
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2026-01-06
  • Sandars Mārtiņš

    Member of the Board · 2026-04-30

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2026-04-30
    Registered
    2026-04-30
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2026-04-30
  • Pizičs Jānis

    Deputy Chairman of the Supervisory Board · 2026-04-07

    Current
    Additional information
    Position
    Deputy Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2026-04-07
    Registered
    2026-04-07
    Country
    Latvia
    Last changed
    2026-04-07
  • Mūrnieks Jānis

    Member of the Supervisory Board · 2026-04-07

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2026-04-07
    Registered
    2026-04-07
    Country
    Latvia
    Last changed
    2026-04-07

Beneficial owners

Current: 0 · Historical: 5

  • Historical records
  • Evertovskis Agris

    on grounds of the property right · 2018-01-11

    Historical
    Additional information
    From
    2018-01-11
    Until
    2021-01-19
    Registered
    2018-01-11
    Removed
    2021-01-19
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · SIA EC finance; ↳ — · SIA "AE Consulting"; ↳ ↳ — · AS EA investments; ↳ ↳ ↳ — · SIA L24 Finance
    Removal reason
    Data changes
    Last changed
    2021-01-19
  • Evertovskis Agris

    on grounds of the property right · 2021-01-19

    Historical
    Additional information
    From
    2018-01-11
    Until
    2021-05-06
    Registered
    2021-01-19
    Removed
    2021-05-06
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · SIA "AE Consulting"; on grounds of the property right · SIA EC finance; on grounds of the property right · AS EA investments; ↳ — · SIA L24 Finance
    Registration reason
    Data changes
    Removal reason
    Data changes
    Last changed
    2021-05-06
  • Evertovskis Agris

    on grounds of the property right · 2021-05-06

    Historical
    Additional information
    From
    2018-01-11
    Until
    2023-07-17
    Registered
    2021-05-06
    Removed
    2023-07-17
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · SIA "AE Consulting"; on grounds of the property right · SIA EC finance
    Registration reason
    Data changes
    Last changed
    2023-07-17
  • Aigars Kesenfelds

    on grounds of the property right · 2022-02-02

    Historical
    Additional information
    From
    2022-02-02
    Until
    2023-07-17
    Registered
    2022-02-02
    Removed
    2023-07-17
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · SIA L24 Finance
    Last changed
    2023-07-17
  • Aigars Kesenfelds

    on grounds of the property right · 2023-11-17

    Historical
    Additional information
    From
    2023-11-17
    Until
    2024-06-13
    Registered
    2023-11-17
    Removed
    2024-06-13
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · SIA ALPPES Capital
    Last changed
    2024-06-13

Primary business activity (NACE)

64.92

Other credit granting

This class includes: - financial service activities primarily concerned with making intermediation by incurring liabilities – in forms other than currency, deposits or close substitutes for deposits – where the granting of credit can take a variety of forms (e.g. loans, mortgages, credit cards), providing the follow…

Source: CSP · received 2026-09-24

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 64 · Financial service activities, except insurance and pension funding
  3. 64.9 · Other financial service activities, except insurance and pension funding
  4. 64.92 · Other credit granting

Includes

This class includes: - financial service activities primarily concerned with making intermediation by incurring liabilities – in forms other than currency, deposits or close substitutes for deposits – where the granting of credit can take a variety of forms (e.g. loans, mortgages, credit cards), providing the following types of services: • granting of consumer credit by non-depository institutions • international trade financing • provision of long-term finance to industry • provision of banking-like services without a banking license, in cooperation with a licensed bank • money lending outside the banking system • credit granting by specialised non-depository institutions (e.g. for house purchases) • loan securitisation • factoring and supply chain financing activities • activities of pawnbrokers

Excludes

This class excludes: - credit granting by specialised deposit-taking institutions, see 64.19 - financial leasing, see 64.91 - securitisation of assets other than loans, see 64.99 - operating leasing, according to type of goods leased, see division 77 - grant-giving activities by membership organisations, see 94.99

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
61,607,054
Cost of goods sold
9,500,314
Gross profit or loss
52,106,740

Operating expenses

Selling expenses
12,350,607
Administrative expenses
6,468,387
Other operating revenue
409,534
Other operating expenses
538,553

Financial activity and annual result

Equity investment earnings
0
Interest expenses
24,504,691
Profit before income tax
8,654,036
Provision for income taxes
1,797,227
Profit after income tax
6,856,809
Net profit or loss
6,856,809

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Share capital

    Share capital entry registered

    Conditional equity · €29,708.3

  2. Share capital

    Share capital entry registered

    Paid-up equity · €4,547,251.1

  3. Share capital

    Share capital entry removed

    Conditional equity · €32,067.9

  4. Share capital

    Share capital entry removed

    Paid-up equity · €4,544,891.5

  5. Officers and ownership

    Officer's appointment ended

    Eižvertiņa Laima

    Member of the Board

  6. Officers and ownership

    Officer appointed

    Sandars Mārtiņš

    Member of the Board

  7. Officers and ownership

    Officer's appointment ended

    Evertovskis Agris

    Chairman of the Supervisory Board

  8. Officers and ownership

    Officer's appointment ended

    Pizičs Jānis

    Member of the Supervisory Board

  9. Officers and ownership

    Officer's appointment ended

    Pizičs Jānis

    Member of the Supervisory Board

  10. Officers and ownership

    Officer's appointment ended

    Ozoliņš Mārtiņš

    Member of the Supervisory Board

  11. Officers and ownership

    Officer appointed

    Siksnis Valdis

    Member of the Supervisory Board

  12. Officers and ownership

    Officer appointed

    Ozoliņš Mārtiņš

    Chairman of the Supervisory Board

Showing 12 of 243 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-06-11
FTM last checked
2026-09-08
Source last synchronized
2026-09-08

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • Update frequency
    Every 3 days
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-18
    FTM last checked
    —
  • Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Update frequency
    Daily
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • Update frequency
    Daily
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    —
    FTM last checked
    —
  • Structural unitsUnavailable
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    —
    FTM last checked
    —

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.