DN Funding Delta, SIA

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Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA DN Funding Delta
Registration number, date	40203385373, 08.03.2022
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 08.03.2022
Legal address	Dzirnavu iela 67, Rīga, LV-1011 Check address owners
Fixed capital	2 800 EUR, registered payment 08.03.2022
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to DN Funding Delta, SIA

E-COMMERCE BROKER, SIA

Balasta dambis 15 - 100, Rīga, LV-1048

Līzings

https://www.finlat.lv

About company

The Finlat.lv platform is a credit comparison portal that began operating in 2016. in June 2018 and has served 90,000 customers since then. The total amount of loans issued with the help of the Finlat.lv platform is 137.2 million euros. Our employees have been working in the lending and finance field since 2007. and they have a lot of experience in providing financial services.

We provide intermediary services in the field of lending, and we also have our own Credit Department for a deeper approach to financing small and large objects. We offer an individual approach to each client and will find a suitable solution in any case.

By contacting us, you will save time and nerves. We will do everything for you! Finlat.lv platform - one of the main credit brokers in the Latvian market. We are an independent credit broker and loan comparison platform.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.05	0	0
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS Redakcija NACE 2.1	Naudas tirgus fondu un tādu ieguldījumu fondu, kas nav naudas tirgus fondi, darbība (64.31)
CSP industry Redakcija NACE 2.1	Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.08.2023	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 13.11.2023	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		06.06.2024

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
SIA DN Operator Reg. no. 42103092209 Rīga, Ūnijas iela 8 k-7	100 %	280	€ 10	€ 2 800	Latvia	07.11.2023	13.11.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA DN Operator

Reg. no. 42103092209
Rīga, Ūnijas iela 8 k-7

100 %

280

€ 10

€ 2 800

Latvia

07.11.2023

13.11.2023

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