AgriFin Funding, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 30.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AgriFin Funding" |
| Registration number, date | 40203536098, 29.01.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.01.2024 |
| Legal address | Hospitāļu iela 8 – 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.05 KB | 29.01.2024 | 22.01.2024 | 1 |
Shareholders’ register |
EDOC | 24.99 KB | 29.01.2024 | 22.01.2024 | 1 |
Memorandum of Association |
EDOC | 30.4 KB | 29.01.2024 | 12.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.71 KB | 30.08.2024 | 30.08.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.18 KB | 28.08.2024 | 28.08.2024 | 1 |
Application |
EDOC | 42.95 KB | 09.07.2024 | 03.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.47 KB | 09.07.2024 | 03.07.2024 | 1 |
Application |
EDOC | 42.87 KB | 29.01.2024 | 22.01.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.11 KB | 29.01.2024 | 18.01.2024 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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