About Delfingroup

DelfinGroup is a Latvian fintech company that offers accessible, simple and consumer focused finance and pawn services.

Organisational chart

General meeting

Supervisory board

Audit and Risk Committee
Remuneration and Nomination Committee
Business development committee
internal auditor

Management board

Chief Executive Officer

areas of responsibility

Corporate strategy
Consumer lending
Risk management & compliance control
Data analysis
IT development
Marketing
Call centre
Customer Service
Debt Collection
chief operations officer

areas of responsibility

PawnBroking
Branch network
HR & Training
Corporate Communications
Product management - shop
Chief Financial Officer

areas of responsibility

Financial planning and control
AML management
financial analysis
INVESTOR RELATIONS
ACCOUNTING
Management reporting

EXTERNAL AUDITOR

BDO Latvia

Internationally, BDO is a leading expert organisation specialising in financial consultancy and audit. BDO’s global network extends across 162 countries and territories, with 80 000 experts working out of 1,500 offices.

Audit reports issued by BDO are recognized in Latvia and internationally. BDO Latvia is a certified Auditors' Company in the Republic of Latvia with licence no. 182.  

INTERNAL AUDITOR

roberts korde

Internal auditor

Born in 1989.
Professional MBA in International Business from University of Latvia.
BSc in Humanities of Asian Studies from University of Latvia.
Professional experience: Senior Internal Auditor at consumer lending company 4finance (2016-2020) and previously Operations specialist for Foreign Exchanges & Money Market sites at SEB Global Services (2014-2016).

STRATEGY

DelfinGroup Strategy 2021-2022

DelfinGroup is about the present and the future. We constantly develop DelfinGroup products in both the consumer loan and pawnbroking segments in order to achieve sustainable and far-reaching growth. Nurturing investor relations and implementing socially and environmentally conscious policies makes us a valuable member of society.

CG POLICY

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Beneficial ownership

DelfinGroup
Management (3.09%)*
SIA EC finance (18.81%)
Agris Evertovskis (100%)
SIA L24 Finance (57.53%)
AS EA investments (100%)
SIA ALI Investments (100%)
Aigars Kesenefelds (38%)
Linda Kesenfelde (38%)
Ivars Kesenfelds (24%)
SIA AE Consulting (8.83%)
Agris Evertovskis (100%)
Shares outstanding (11.74%)

*Didzis Ādmīdiņš (1.32%), Kristaps Bergmanis (0.88%), Ivars Lamberts (0.88%)