AgroCredit Finance, SIA
Limited Liability Company, Micro company
Place in branch
189 by turnover
39 by profit
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AgroCredit Finance |
| Registration number, date | 42403046209, 07.08.2019 |
| VAT number | LV42403046209 from 07.01.2025 Europe VAT register |
| Register, date | Commercial Register, 07.08.2019 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 14.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AgroCredit Finance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 11.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 000 | € 1 | € 50 000 | Latvia | 03.10.2019 | 14.10.2019 |
Natural person |
50 % | 50 000 | € 1 | € 50 000 | Latvia | 03.10.2019 | 14.10.2019 |
Contacts in cooperation with
Apply information changes
"AgroCredit Finance", SIA
Ziedleju 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Finanšu darbība
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas apliec 2023 GP KONS | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AgroCredit Finance 2023 zi ojuma noraksts | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas apliec 2022 GP KONS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AgroCredit Finance 2022 GP zverinatarevidentazinojums | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas apliec ACF 2021 GP KONS GP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AgroCredit Finance 2021 GP un zi ojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | |
| Annual report 2020 | |||||
| AgroCreditFinance 2020 kons gp vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AgroCreditFinance 2020 gp revidentu zinojums | |||||
2019 |
Consolidated financial statement | 07.08.2019 - 31.12.2019 | 28.07.2020 | ZIP | |
| Annual report 2019 | |||||
| ACF KONS GP vadibas zinojums | |||||
2019 |
Annual report | 07.08.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ACF GP revidentu zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.21 KB | 16.01.2025 | 15.01.2025 | 3 |
Amendments to the Articles of Association |
DOCX | 42.86 KB | 14.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOCX | 40.95 KB | 14.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 45.41 KB | 14.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 14.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOCX | 14.84 KB | 06.08.2019 | 16.07.2019 | 1 |
Memorandum of association |
DOCX | 16.15 KB | 06.08.2019 | 16.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 06.08.2019 | 16.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 43.18 KB | 16.01.2025 | 15.01.2025 | 2 |
Application |
EDOC | 54.71 KB | 01.03.2023 | 28.02.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 14.10.2019 | 14.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 51.9 KB | 14.10.2019 | 03.10.2019 | 1 |
Articles of Association |
EDOC | 62.14 KB | 14.10.2019 | 03.10.2019 | 1 |
Application |
EDOC | 53.32 KB | 14.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 44.74 KB | 14.10.2019 | 03.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 44.31 KB | 14.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.58 KB | 14.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 44.02 KB | 14.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.85 KB | 14.10.2019 | 03.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.32 KB | 14.10.2019 | 03.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.46 KB | 14.10.2019 | 03.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.29 KB | 14.10.2019 | 03.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
160.37 KB | 14.10.2019 | 03.10.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13 KB | 14.10.2019 | 03.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.47 KB | 14.10.2019 | 03.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 14.10.2019 | 03.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 54.44 KB | 14.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 40.99 KB | 14.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 07.08.2019 | 07.08.2019 | 2 |
Articles of Association |
EDOC | 40.93 KB | 06.08.2019 | 16.07.2019 | 1 |
Application |
DOCX | 34.26 KB | 06.08.2019 | 16.07.2019 | 4 |
Application |
EDOC | 59.57 KB | 06.08.2019 | 16.07.2019 | 4 |
Memorandum of association |
EDOC | 42.33 KB | 06.08.2019 | 16.07.2019 | 1 |
Shareholders’ register |
EDOC | 45.28 KB | 06.08.2019 | 16.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 17.07.2019 | 16.07.2019 | 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 |
|---|---|---|
06.12.2024 |
LETA | "Signet Bank" iegādājusies 51% lauksaimnieku kreditētāja "AgroCredit Latvia" akcijas |
06.12.2024 |
LETA | precizēta - "Signet Bank" iegādājusies 51% lauksaimnieku kreditētāja "AgroCredit Latvia" akcijas |
27.11.2024 |
LETA | "AgroCredit Latvia" pirms termiņa dzēsīs obligācijas |
07.06.2021 |
LETA | "AgroCredit" apgrozījums pērn pieauga par 37,6% |