AgroCredit Finance, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.19 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 5.71 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
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: on grounds of the property right |
|||
| Natural person | From 17.07.2025 | 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 | 07.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Jāņa Kārkliņa zvērinātu advokātu birojs"Reg. no. 40203302244
|
50 % | 50 000 | € 1 | € 50 000 | Latvia | 27.06.2025 | 17.07.2025 |
Natural person |
50 % | 50 000 | € 1 | € 50 000 | 20.03.2025 | 25.03.2025 |
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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AgroCredit Finance 2024 GP un zi ojums | EDOC | ||||
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 |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.77 KB | 17.07.2025 | 27.06.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.71 KB | 20.03.2025 | 20.03.2025 | 3 |
Shareholders’ register |
EDOC | 22.8 KB | 20.03.2025 | 20.03.2025 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 66.14 KB | 17.07.2025 | 15.07.2025 | 1 |
Application |
EDOC | 36.99 KB | 20.03.2025 | 20.03.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.88 KB | 20.03.2025 | 07.02.2025 | 2 |
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 |
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 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 44.31 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 |
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% |