DelfinGroup LT UAB

Make sure your business meets the highest market standards. ebm certificate 2024

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Okredo company details

Legal status

Active

Company ID

306462155

VAT code

LT100016411415

From 17/11/2023

Incorporation date

28/09/2023

Company's manager/representative

Edgars Kokins, Director

Share capital

100,000.00 EUR

Activity

Other credit granting

Contacts

Company registration address

Vilnius, Lvivo g. 25-701, LT-09320Check the map

Website

https://banknote.lt

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

No rating is calculated because the company's operations do not meet the rating calculation criteria.

Number of employees

+6 *

* during past year

Average wage

2,094.88 €

2,581.42 €

1,567.84 €

+627.78 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2024

+4,292 %

Turnover

326,480 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

Company's value

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Credit limit

Not Calculated

DelfinGroup LT UAB related persons

Manager

(1)

Foreign persons: 1

Historical managers: 4

Board

(3)

Foreign persons: 3

Historical board members: 3

Shareholder

(1)

Foreign companies: 1

Historical shareholders: 0

Business linkages

Price: €17.99
Premium users: 1.00 credit

Sanctions search

Price: €17.99
Premium users: 1.00 credit

Order report

Name, Surname	Title	Start date	End date	Linkages
Edgars Kokins	Director	28/10/2024	-	14

DelfinGroup LT UAB financial ratios

EBITDA margin (%)

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EBIT margin (%)

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Financial statement report

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Indicator
Turnover (€)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
Working capital requirement
Debt-to-equity ratio
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)

2022
0
-
0
0
-
-
-
0
0
0
0

2023
7,434
862
-80,551
-68,588
-7,957
12.81
-922.63
31,412
395,379
123,589
302,011

2024
326,480
18,603
-1,015,137
-872,460
-49,713
19.97
-267.23
-841,048
2,613,404
313,663
1,453,188

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2024

Turnover (€)

326,480 €4,292 % *

Sales per employee (€)

18,603 €2,058 % *

Profit before tax (€)

-1,015,137 €-1,160 % *

Net Profit (€)

-872,460 €-1,172 % *

Profit per employee (€)

-49,713 €-525 % *

Total profitability (%)

19.97 %55.89 % *

Net profitability (%)

-267.23 %71.04 % *

Equity (€)

-841,048 €-2,777 % *

Amounts Payable And Liabilities (€)

2,613,404 €561 % *

Non-current Assets (€)

313,663 €154 % *

CurrentAssets (€)

1,453,188 €381 % *

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date / Payment date	Debt type
-	-	-	-

Tax debts

Sodra debt

STI debt

Courts

Defendant

(0)

No information (company as defendant)Within last 2 years

Plaintiff

(2)

Number of casesWithin last 2 years

3rd party

(2)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
28/02/2025e2VP-11620-1159/20252-68-3-25558-2024-2	Applicant:DelfinGroup LT UAB	Reason: Dėl vykdomojo rašto išdavimo pagal CPK 646 str. 3 d., 1159 Decision: Patenkintas.	Vilniaus miesto apylinkės teismas	1
11/12/2024e2SP-37789-1159/20242-68-3-25558-2024-2	Applicant:DelfinGroup LT UAB	Reason: DARBO BYLA Dėl taikos sutarties patvirtinimo Decision: Patenkintas.	Vilniaus miesto apylinkės teismas	1

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
11/06/2025e2YT-4192-1081/20252-29-3-01530-2025-4	Interested party:"AS Inbank filialas" Interested party:DelfinGroup LT UAB	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu ar vieno sutuoktinio prašymu Decision: -	Telšių apylinkės teismas	1
16/04/2025e2YT-4664-1105/20252-08-3-01250-2025-0	Interested party:UAB Artea lizingas Interested party:UAB "Nordecum"	Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas.	Panevėžio apylinkės teismas	1

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressVilnius, Lvivo g. 25-701, LT-09320

Certificate No.-

Date of issue-

Valid till-

Heated area-

Heat source-

Energy consumption

Co2 emission

Energy consumption for heating

Building function

Energy effiency class

Not defined

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

Eco score	Brand, model	Category	Engine capacity	Fuel
	Įmonės vardu transporto priemonės neregistruotos	-	-	-

Trademarks

Company registered trademarks

No trademarks found

Public data

Govermental support

Institution	Support measure
	Subsidies to preserve work places
	Subsidies for downtime in 2020
	ILTE business promotion measures (subsidies, compensations) in 2020
	ILTE business promotion measures (guarantees provided) in 2020
	ILTE business promotion measures (guarantees provided) in 2021

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Public negative information

Institution	Support measure
	Redundancy of employees group (number of employees notified, date of announcement)
	Tax inspectorate information on payments in cash
	Public procurement office information on unreliable suppliers
	Public procurement office information on those that supplied false data
	Public procurement office information on possible disqualification from public procurement procedures

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Public data

Institution	Support measure
	Data from the B2Lithuania database of exporters
	The biggest taxpayers in 2021
	Top taxpayers in 2021 excluding excise duties and VAT.
	Top personal income tax payers in 2021
	Top taxpayers for corporate income tax in 2021

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Licenses

Licences, certificates, permits, other licensing documents

Registration number	Term of validity	Licensing authority	Type	Species
A635-49/24(2.3.2.1E-LIC) 2024-01-19	2024-01-19 - 2029-01-18	Vilniaus miesto savivaldybės administracija	Permit	Permit to install external advertising
A635-1503/23(2.3.2.1E-LIC) 2023-12-19	2023-12-19 - 2028-12-18	Vilniaus miesto savivaldybės administracija	Permit	Permit to install external advertising
A635-1504/23(2.3.2.1E-LIC) 2023-12-19	2023-12-19 - 2028-12-18	Vilniaus miesto savivaldybės administracija	Permit	Permit to install external advertising
A635-1482/23(2.3.2.1E-LIC) 2023-12-13	2023-12-13 - 2028-12-12	Vilniaus miesto savivaldybės administracija	Permit	Permit to install external advertising
A635-1429/23(2.3.2.1E-LIC) 2023-12-06	2023-12-06 - 2028-12-05	Vilniaus miesto savivaldybės administracija	Permit	Permit to install external advertising

Public procurement

No. of won tenders

0* during past year

Total value of contracts

0 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
	Baltijos birža: Šiaulių banko akciją vertina 1 Eur	07/10/2024
	„Eleving Group“ IPO: aukštos rizikos ir patrauklesnės alternatyvos	04/10/2024
	Lukas investuoja: latvių „Eleving Group“ IPO nedalyvausiu	30/09/2024
	Paslaptingas latvis verslininkas, praturtėjęs iš greitųjų paskolų, Baltijos biržose traukia investuotojų milijonus	25/09/2024
	Baltijos birža: savaitę investuotojai pradėjo neigiamai	23/09/2024

BNS News

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Description

About DelfinGroup LT UAB

DelfinGroup LT UAB has been active for less than two years and was established in 28/09/2023, its legal status according to data of Registry of Legal Entities is Active.
Main activity of the company according NACE2 classification – Other credit granting, 64.92.00. Company is owned by 1 shareholder. Company's representation right – Sole representation.
In 2024 DelfinGroup LT UAB turnover was 326,480 EUR, gross profit -872,460 EUR. According to SODRA company has 20 employees. DelfinGroup LT UAB is registered at – Vilnius, Lvivo g. 25-701, LT-09320.

All data about DelfinGroup LT UAB is up to date and consistent with the primary data source.