AgroCredit Finance, SIA

Limited Liability Company, Micro company

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

Important facts

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
* 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 "Jāņa Kārkliņa zvērinātu advokātu birojs"

Reg. no. 40203302244
Rīga, Blaumaņa iela 16/18 - 2

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

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 PDF
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 PDF
Vadibas apliec 2023 GP KONS EDOC

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
AgroCredit Finance 2023 zi ojuma noraksts PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 22.05.2023  ZIP
Annual report 2022 PDF
Vadibas apliec 2022 GP KONS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
AgroCredit Finance 2022 GP zverinatarevidentazinojums EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 17.05.2022  ZIP
Annual report 2021 PDF
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 PDF
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 PDF
AgroCreditFinance 2020 kons gp vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
AgroCreditFinance 2020 gp revidentu zinojums PDF

2019

Consolidated financial statement 07.08.2019 - 31.12.2019 28.07.2020  ZIP
Annual report 2019 PDF
ACF KONS GP vadibas zinojums PDF

2019

Annual report 07.08.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
ACF GP revidentu zinojums PDF

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

PDF 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

PDF 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