Global LEI Index
AS DelfinGroup
Official identifier 2138002PKHUJIMVMYB13
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Latvia
- Legal form
- Source legal-form code: VJBO
- Entity status
- Active
Official registration identifier
- Registration authority
- Commerce Register (RA000423)
- Registered entity identifier
- 40103252854
Dates
- Initial registration date
- 8 Feb 2017
- Next renewal date
- 12 Oct 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- SIA ViziaFinance — Direct accounting consolidation parent — AS DelfinGroup; status Active
- DelfinGroup LT, UAB — Direct accounting consolidation parent — AS DelfinGroup; status Active
- SIA ViziaFinance — Ultimate accounting consolidation parent — AS DelfinGroup; status Active
- DelfinGroup LT, UAB — Ultimate accounting consolidation parent — AS DelfinGroup; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Commerce Register (RA000423).