Informational products
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 22.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA L24 Finance |
| Registration number, date | 40103718685, 09.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2013 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 47 845 EUR, registered payment 02.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.29 | -0.01 | 0.44 |
| Personal income tax (thousands, €) | 27.2 | 0.23 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 0.29 | 0.21 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical company names
| SIA "Lombards24.lv" | Until 30.12.2020 | 4 years ago |
|---|---|---|
| SIA "Express Holdings" | Until 05.05.2015 | 9 years ago |
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 17 | Until 25.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Raunas iela 44 k-1 | Until 11.03.2020 | 4 years ago |
| Rīga, Skanstes iela 50A | Until 14.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L24 Finance Atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L24 Finance Neatkarigu revidentu atzinums 31 01 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L24 Finance Revidentu zinojums 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Lombards24lv 17 06 2020 | |||||
| Vadibas zinojums Lombards24lv 17 06 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 24 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 24 04 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 21 04 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 09.10.2013 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.98 KB | 22.12.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 51.08 KB | 10.11.2023 | 09.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29 KB | 09.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
DOCX | 24.73 KB | 29.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 24.73 KB | 29.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOCX | 27.11 KB | 27.10.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOCX | 27.11 KB | 27.10.2021 | 27.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.23 KB | 27.10.2021 | 13.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.23 KB | 27.10.2021 | 13.07.2021 | 1 |
Articles of Association |
DOCX | 24.2 KB | 27.10.2021 | 13.07.2021 | 1 |
Articles of Association |
DOCX | 24.2 KB | 27.10.2021 | 13.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.51 KB | 27.10.2021 | 13.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 29.51 KB | 27.10.2021 | 13.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.34 KB | 27.10.2021 | 13.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.34 KB | 27.10.2021 | 13.07.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.77 KB | 01.06.2021 | 31.05.2021 | 3 |
Articles of Association |
DOC | 28.5 KB | 30.12.2020 | 29.12.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 30.12.2020 | 29.12.2020 | 1 |
Shareholders’ register |
TIF | 84.16 KB | 18.05.2015 | 08.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.39 KB | 13.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 62.79 KB | 13.05.2015 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 16.6 KB | 13.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 11.67 KB | 17.10.2013 | 08.10.2013 | 1 |
Memorandum of Association |
TIF | 30.81 KB | 17.10.2013 | 08.10.2013 | 1 |
Shareholders’ register |
TIF | 29.14 KB | 17.10.2013 | 08.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.22 KB | 22.12.2023 | 21.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.78 KB | 22.12.2023 | 17.11.2023 | 1 |
Application |
EDOC | 47.64 KB | 10.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 39.27 KB | 09.11.2023 | 09.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 48.42 KB | 29.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 48.42 KB | 29.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 44.15 KB | 29.12.2021 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.16 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 58.15 KB | 02.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 58.15 KB | 02.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 14.07.2021 | 14.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.44 KB | 27.10.2021 | 13.07.2021 | 1 |
Articles of Association |
EDOC | 26 KB | 27.10.2021 | 13.07.2021 | 1 |
Application |
DOCX | 35.71 KB | 14.07.2021 | 07.07.2021 | 3 |
Application |
EDOC | 41.04 KB | 14.07.2021 | 07.07.2021 | 3 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 14.07.2021 | 07.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.08 KB | 14.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 04.06.2021 | 04.06.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.11 KB | 01.06.2021 | 31.05.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.5 KB | 01.06.2021 | 31.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.72 KB | 01.06.2021 | 31.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
DOCX | 46.9 KB | 27.05.2021 | 19.05.2021 | 1 |
Application |
EDOC | 52.14 KB | 27.05.2021 | 19.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 34.53 KB | 27.05.2021 | 19.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 37.56 KB | 27.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.25 KB | 27.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 27.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
DOCX | 57.75 KB | 13.05.2021 | 26.04.2021 | 1 |
Application |
EDOC | 60.93 KB | 13.05.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 30.12.2020 | 30.12.2020 | 2 |
Articles of Association |
EDOC | 16.35 KB | 30.12.2020 | 29.12.2020 | 1 |
Application |
EDOC | 48.35 KB | 30.12.2020 | 29.12.2020 | 1 |
Application |
DOCX | 43.14 KB | 30.12.2020 | 29.12.2020 | 1 |
Application |
DOCX | 43.14 KB | 30.12.2020 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 30.12.2020 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.95 KB | 30.12.2020 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 30.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 113.43 KB | 09.03.2020 | 03.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.56 KB | 09.03.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.55 KB | 09.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.78 KB | 09.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.55 KB | 09.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 27.01.2016 | 25.01.2016 | 1 |
Application |
EDOC | 49.11 KB | 01.12.2015 | 30.11.2015 | 2 |
Application |
DOCX | 32.89 KB | 01.12.2015 | 30.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.72 KB | 27.01.2016 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 18.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 61.39 KB | 18.05.2015 | 08.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.19 KB | 18.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 13.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 265.63 KB | 13.05.2015 | 05.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 13.05.2015 | 05.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 304.35 KB | 18.05.2015 | 30.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 13.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 220.95 KB | 13.05.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.96 KB | 13.05.2015 | 29.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 07.05.2015 | 29.04.2015 | 1 |
Registration certificates |
TIF | 38.07 KB | 13.05.2015 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 17.10.2013 | 09.10.2013 | 1 |
Registration certificates |
TIF | 35.8 KB | 17.10.2013 | 09.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.84 KB | 17.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 95.72 KB | 17.10.2013 | 08.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.19 KB | 17.10.2013 | 08.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 17.10.2013 | 08.10.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
02.10.2020 |
LETA | Nebanku kreditētājs "DelfinGroup" emitējis obligācijas 3,5 miljonu eiro apmērā |
05.02.2020 |
LETA | Nebanku kreditētājs "ExpressCredit" mainījis nosaukumu uz "DelfinGroup" |
05.02.2020 |
LETA | papildināta - Nebanku kreditētājs "ExpressCredit" mainījis nosaukumu uz "DelfinGroup" |