AgroCredit Latvia, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
35 by profit
72 by paid taxes
39 by employees
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 Latvia" |
| Registration number, date | 40103479757, 11.11.2011 |
| VAT number | LV40103479757 from 02.12.2011 Europe VAT register |
| Register, date | Commercial Register, 11.11.2011 |
| Legal address | Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AgroCredit Latvia, 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, €) | 112.88 | 109.52 | 72.26 |
| Personal income tax (thousands, €) | 54.88 | 46.02 | 11.08 |
| Statutory social insurance contributions (thousands, €) | 53.01 | 36.8 | 25.27 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2015 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.12.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.07.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AgroCredit FinanceReg. no. 42403046209
|
100 % | 50 000 | € 30 | € 1 500 000 | Latvia | 09.08.2019 | 13.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"AgroCredit Latvia", SIA
Ziedleju 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Finanšu darbība
Historical addresses
| Rīga, Puķu iela 8 - 7 | Until 19.04.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ACL 2022 GP revidentu zinojums | |||||
| ACL 2022 GP vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AgroCredit Latvija 2021 GP revidentu zinojums | |||||
| AgroCredit Latvija 2021 GP vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AgroCreditLatvia 2020 gp Revidentu zinojums | |||||
| AgroCreditLatvia 2020 gp vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zinojums 2019 GP | |||||
| Vadibas zinojums 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP revidentu zinojums | |||||
| 2018 GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibas zinojums LV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ACL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 | |||||
2012 |
Annual report | 11.11.2011 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 31.12.2012 (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.53 KB | 12.08.2019 | 09.08.2019 | 3 |
Shareholders’ register |
DOCX | 19.29 KB | 12.03.2018 | 23.02.2018 | 1 |
Amendments to the Articles of Association |
238.93 KB | 31.07.2017 | 20.07.2017 | 1 | |
Articles of Association |
238.22 KB | 31.07.2017 | 20.07.2017 | 1 | |
Shareholders’ register |
TIF | 72.47 KB | 23.05.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 22.04.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 80.21 KB | 22.04.2016 | 06.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.75 KB | 22.04.2016 | 06.04.2016 | 2 |
Shareholders’ register |
TIF | 70.94 KB | 22.04.2016 | 06.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 40.3 KB | 03.12.2015 | 25.11.2015 | 2 |
Articles of Association |
TIF | 86.54 KB | 03.12.2015 | 25.11.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.09 KB | 03.12.2015 | 13.11.2015 | 5 |
Shareholders’ register |
TIF | 74.05 KB | 18.12.2014 | 16.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.33 KB | 18.12.2014 | 28.11.2014 | 1 |
Articles of Association |
TIF | 78.14 KB | 18.12.2014 | 28.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.64 KB | 18.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 83.41 KB | 03.01.2014 | 17.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.21 KB | 03.01.2014 | 16.12.2013 | 4 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 03.01.2014 | 14.12.2013 | 1 |
Articles of Association |
TIF | 83.3 KB | 03.01.2014 | 14.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.46 KB | 03.01.2014 | 14.12.2013 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 22.03.2013 | 13.03.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.87 KB | 22.03.2013 | 12.03.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.22 KB | 10.01.2012 | 28.12.2011 | 3 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 10.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 13.82 KB | 10.01.2012 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 22.29 KB | 10.01.2012 | 09.12.2011 | 1 |
Articles of Association |
TIF | 14.47 KB | 16.11.2011 | 03.11.2011 | 1 |
Memorandum of association |
TIF | 49.78 KB | 16.11.2011 | 03.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.66 KB | 01.03.2023 | 28.02.2023 | 5 |
Application |
DOCX | 44.36 KB | 02.12.2021 | 29.11.2021 | 1 |
Application |
EDOC | 49.53 KB | 02.12.2021 | 29.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.91 KB | 02.12.2021 | 29.11.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.11 KB | 02.12.2021 | 29.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 44.33 KB | 02.12.2021 | 29.11.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 50.29 KB | 02.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.01 KB | 02.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.88 KB | 02.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 309.47 KB | 12.08.2019 | 09.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 46.75 KB | 12.03.2018 | 23.02.2018 | 3 |
Application |
EDOC | 62.38 KB | 12.03.2018 | 23.02.2018 | 3 |
Shareholders’ register |
EDOC | 70.99 KB | 12.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 31.07.2017 | 31.07.2017 | 2 |
Consent of members of the supervisory board |
TIF | 14.18 KB | 02.08.2017 | 20.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.05 KB | 02.08.2017 | 20.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.03 KB | 02.08.2017 | 20.07.2017 | 1 |
Amendments to the Articles of Association |
310.59 KB | 31.07.2017 | 20.07.2017 | 1 | |
Articles of Association |
310.47 KB | 31.07.2017 | 20.07.2017 | 1 | |
Application |
848.34 KB | 31.07.2017 | 20.07.2017 | 24 | |
Application |
879.63 KB | 31.07.2017 | 20.07.2017 | 24 | |
Protocols/decisions of a company/organisation |
372.87 KB | 31.07.2017 | 20.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
433.88 KB | 31.07.2017 | 20.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 23.05.2016 | 17.05.2016 | 1 |
Application |
TIF | 89.63 KB | 23.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.64 KB | 22.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 242.78 KB | 22.04.2016 | 07.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.37 KB | 22.04.2016 | 07.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.66 KB | 22.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.54 KB | 22.04.2016 | 06.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.13 KB | 22.04.2016 | 31.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.35 KB | 22.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 03.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 177.62 KB | 03.12.2015 | 25.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.09 KB | 03.12.2015 | 25.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 18.12.2014 | 17.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 149.75 KB | 27.11.2015 | 16.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.84 KB | 27.11.2015 | 16.12.2014 | 1 |
Application |
TIF | 239.02 KB | 18.12.2014 | 16.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.3 KB | 18.12.2014 | 28.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.97 KB | 18.12.2014 | 28.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 326.67 KB | 12.08.2019 | 14.05.2014 | 5 |
Power of attorney, act of empowerment |
280.02 KB | 12.03.2018 | 14.05.2014 | 3 | |
Power of attorney, act of empowerment |
TIF | 274.41 KB | 02.08.2017 | 14.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 308.68 KB | 22.04.2016 | 14.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 362.16 KB | 18.12.2014 | 14.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 03.01.2014 | 28.12.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.25 KB | 03.01.2014 | 20.12.2013 | 1 |
Application |
TIF | 239.75 KB | 03.01.2014 | 17.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 03.01.2014 | 17.12.2013 | 1 |
Appraisal reports |
TIF | 171.24 KB | 03.01.2014 | 16.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 03.01.2014 | 14.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 22.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 60.62 KB | 22.03.2013 | 14.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 10.01.2012 | 09.01.2012 | 2 |
Application |
TIF | 204.11 KB | 10.01.2012 | 16.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.7 KB | 10.01.2012 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 16.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 36.16 KB | 16.11.2011 | 11.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.86 KB | 16.11.2011 | 07.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 16.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 216.91 KB | 16.11.2011 | 03.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 7.23 KB | 16.11.2011 | 03.11.2011 | 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