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SIA "AgroCredit Latvia"

Basic information
Status Registered
Name SIA "AgroCredit Latvia"
Legal form Limited Liability Company
Reg. No 40103479757
Reg. date 11.11.2011
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,500,000 EUR, 19.04.2016
Paid-in share capital, date 1,500,000 EUR, 19.04.2016
NACE 64.92 Other credit granting
VAT payer
LV40103479757 Registered Excluded
02.12.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,297,261 EUR Net profit 307,941 EUR Equity 2,100,885 EUR Date submitted29.04.2022 Number of employees 4
Year2020 Net sales 1,252,133 EUR Net profit 231,352 EUR Equity 1,945,944 EUR Date submitted29.04.2021 Number of employees 4
Year2019 Net sales 909,827 EUR Net profit 161,967 EUR Equity 1,874,592 EUR Date submitted01.05.2020 Number of employees 3
Year2018 Net sales 745,186 EUR Net profit 212,600 EUR Equity 1,831,990 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 705,829 EUR Net profit 118,068 EUR Equity 1,619,390 EUR Date submitted28.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions72,860 EUR Personal Income Tax66,140 EUR Other58,810 EUR Total197,810 EUR Number of employees7
Year2023 Social Insurance Contributions53,010 EUR Personal Income Tax54,880 EUR Other4,990 EUR Total112,880 EUR Number of employees6
Year2022 Social Insurance Contributions36,800 EUR Personal Income Tax45,500 EUR Other26,690 EUR Total108,990 EUR Number of employees5
Year2021 Social Insurance Contributions25,270 EUR Personal Income Tax11,080 EUR Other35,910 EUR Total72,260 EUR Number of employees4
Year2020 Social Insurance Contributions28,120 EUR Personal Income Tax38,570 EUR Other40,240 EUR Total106,930 EUR Number of employees4
Year2019 Social Insurance Contributions20,710 EUR Personal Income Tax34,270 EUR Other-14,690 EUR Total40,290 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
31.07.2017 Amendments to the Articles of Association 20.07.2017 (pdf)
31.07.2017 Amendments to the Articles of Association 20.07.2017 (pdf) •
22.04.2016 Amendments to the Articles of Association 06.04.2016 (TIF)
03.12.2015 Amendments to the Articles of Association 25.11.2015 (TIF)
18.12.2014 Amendments to the Articles of Association 28.11.2014 (TIF)
03.01.2014 Amendments to the Articles of Association 14.12.2013 (TIF)
10.01.2012 Amendments to the Articles of Association 12.12.2011 (TIF)
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Announcement regarding the legal address (1)
16.11.2011 Announcement regarding the legal address 03.11.2011 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (16)
02.12.2021 Application 29.11.2021 (edoc) •
02.12.2021 Application 29.11.2021 (docx) •
02.12.2021 Application 29.11.2021 (DOCX) •
12.08.2019 Application 09.08.2019 (TIF) •
12.03.2018 Application 23.02.2018 (edoc) •
12.03.2018 Application 23.02.2018 (docx) •
31.07.2017 Application 20.07.2017 (pdf) •
31.07.2017 Application 20.07.2017 (pdf) •
23.05.2016 Application 28.04.2016 (TIF) •
22.04.2016 Application 07.04.2016 (TIF) •
03.12.2015 Application 25.11.2015 (TIF) •
18.12.2014 Application 16.12.2014 (TIF) •
03.01.2014 Application 17.12.2013 (TIF) •
22.03.2013 Application 14.03.2013 (TIF) •
10.01.2012 Application 16.12.2011 (TIF) •
16.11.2011 Application 03.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
22.04.2016 Application of shareholders or third persons for the acquisition of shares 06.04.2016 (TIF) •
18.12.2014 Application of shareholders or third persons for the acquisition of shares 28.11.2014 (TIF) •
03.01.2014 Application of shareholders or third persons for the acquisition of shares 17.12.2013 (TIF) •
Appraisal reports (1)
03.01.2014 Appraisal reports 16.12.2013 (TIF) •
Articles of Association (8)
31.07.2017 Articles of Association 20.07.2017 (pdf)
31.07.2017 Articles of Association 20.07.2017 (pdf) •
22.04.2016 Articles of Association 06.04.2016 (TIF)
03.12.2015 Articles of Association 25.11.2015 (TIF)
18.12.2014 Articles of Association 28.11.2014 (TIF)
03.01.2014 Articles of Association 14.12.2013 (TIF)
10.01.2012 Articles of Association 12.12.2011 (TIF)
16.11.2011 Articles of Association 03.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
22.04.2016 Bank statements or other document regarding the payment of the equity 31.03.2016 (TIF) •
22.04.2016 Bank statements or other document regarding the payment of the equity 07.04.2016 (TIF) •
27.11.2015 Bank statements or other document regarding the payment of the equity 16.12.2014 (TIF) •
27.11.2015 Bank statements or other document regarding the payment of the equity 16.12.2014 (TIF) •
16.11.2011 Bank statements or other document regarding the payment of the equity 07.11.2011 (TIF) •
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Confirmation or consent to legal address (2)
22.04.2016 Confirmation or consent to legal address 22.03.2016 (TIF) •
16.11.2011 Confirmation or consent to legal address 03.11.2011 (TIF) •
Consent of members of the supervisory board (6)
02.12.2021 Consent of members of the supervisory board 29.11.2021 (DOCX) •
02.12.2021 Consent of members of the supervisory board 29.11.2021 (edoc) •
02.12.2021 Consent of members of the supervisory board 29.11.2021 (docx) •
02.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
02.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
02.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
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Decisions / letters / protocols of public notaries (15)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
23.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
22.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (TIF) •
03.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
18.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
22.03.2013 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
03.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2015 (TIF)
03.01.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2013 (TIF)
22.03.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2013 (TIF)
10.01.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2011 (TIF)
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List of members of the Board / Supervisory Board (3)
02.12.2021 List of members of the Board / Supervisory Board 29.11.2021 (docx) •
02.12.2021 List of members of the Board / Supervisory Board 29.11.2021 (edoc) •
02.12.2021 List of members of the Board / Supervisory Board 29.11.2021 (DOCX) •
Memorandum of association (1)
16.11.2011 Memorandum of association 03.11.2011 (TIF)
Power of attorney, act of empowerment (5)
12.08.2019 Power of attorney, act of empowerment 14.05.2014 (TIF) •
12.03.2018 Power of attorney, act of empowerment 14.05.2014 (pdf) •
02.08.2017 Power of attorney, act of empowerment 14.05.2014 (TIF) •
22.04.2016 Power of attorney, act of empowerment 14.05.2014 (TIF) •
18.12.2014 Power of attorney, act of empowerment 14.05.2014 (TIF) •
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Protocols/decisions of a company/organisation (10)
02.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
02.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (DOCX) •
02.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (docx) •
31.07.2017 Protocols/decisions of a company/organisation 20.07.2017 (pdf) •
31.07.2017 Protocols/decisions of a company/organisation 20.07.2017 (pdf) •
22.04.2016 Protocols/decisions of a company/organisation 06.04.2016 (TIF) •
03.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
18.12.2014 Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
03.01.2014 Protocols/decisions of a company/organisation 14.12.2013 (TIF) •
10.01.2012 Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
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Registration certificates (1)
16.11.2011 Registration certificates 11.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
22.04.2016 Regulations for the increase/reduction of the equity 06.04.2016 (TIF)
18.12.2014 Regulations for the increase/reduction of the equity 28.11.2014 (TIF)
03.01.2014 Regulations for the increase/reduction of the equity 14.12.2013 (TIF)
Shareholders’ register (9)
12.08.2019 Shareholders’ register 09.08.2019 (TIF)
12.03.2018 Shareholders’ register 23.02.2018 (docx)
12.03.2018 Shareholders’ register 23.02.2018 (edoc) •
23.05.2016 Shareholders’ register 28.04.2016 (TIF)
22.04.2016 Shareholders’ register 06.04.2016 (TIF)
18.12.2014 Shareholders’ register 16.12.2014 (TIF)
03.01.2014 Shareholders’ register 17.12.2013 (TIF)
22.03.2013 Shareholders’ register 13.03.2013 (TIF)
10.01.2012 Shareholders’ register 09.12.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
03.01.2014 Statement of the Board regarding the payment of the equity 20.12.2013 (TIF) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (15)
02.12.2021 Application 29.11.2021 (edoc) •
02.12.2021 Application 29.11.2021 (docx) •
02.12.2021 Application 29.11.2021 (DOCX) •
02.12.2021 Consent of members of the supervisory board 29.11.2021 (DOCX) •
02.12.2021 Consent of members of the supervisory board 29.11.2021 (edoc) •
02.12.2021 Consent of members of the supervisory board 29.11.2021 (docx) •
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
02.12.2021 List of members of the Board / Supervisory Board 29.11.2021 (docx) •
02.12.2021 List of members of the Board / Supervisory Board 29.11.2021 (edoc) •
02.12.2021 List of members of the Board / Supervisory Board 29.11.2021 (DOCX) •
02.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (edoc) •
02.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (DOCX) •
02.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (docx) •
29.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (5)
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
12.08.2019 Application 09.08.2019 (TIF) •
12.08.2019 Power of attorney, act of empowerment 14.05.2014 (TIF) •
12.08.2019 Shareholders’ register 09.08.2019 (TIF)
03.05.2019 2018 Annual report (full) (PDF)
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2018 (8)
28.04.2018 2017 Annual report (full) (PDF)
12.03.2018 Application 23.02.2018 (edoc) •
12.03.2018 Application 23.02.2018 (docx) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
12.03.2018 Power of attorney, act of empowerment 14.05.2014 (pdf) •
12.03.2018 Shareholders’ register 23.02.2018 (docx)
12.03.2018 Shareholders’ register 23.02.2018 (edoc) •
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2017 (14)
02.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
02.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
02.08.2017 Consent of members of the supervisory board 20.07.2017 (TIF) •
02.08.2017 Power of attorney, act of empowerment 14.05.2014 (TIF) •
31.07.2017 Amendments to the Articles of Association 20.07.2017 (pdf)
31.07.2017 Amendments to the Articles of Association 20.07.2017 (pdf) •
31.07.2017 Application 20.07.2017 (pdf) •
31.07.2017 Application 20.07.2017 (pdf) •
31.07.2017 Articles of Association 20.07.2017 (pdf)
31.07.2017 Articles of Association 20.07.2017 (pdf) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
31.07.2017 Protocols/decisions of a company/organisation 20.07.2017 (pdf) •
31.07.2017 Protocols/decisions of a company/organisation 20.07.2017 (pdf) •
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2016 (15)
23.05.2016 Application 28.04.2016 (TIF) •
23.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
23.05.2016 Shareholders’ register 28.04.2016 (TIF)
22.04.2016 Amendments to the Articles of Association 06.04.2016 (TIF)
22.04.2016 Application 07.04.2016 (TIF) •
22.04.2016 Application of shareholders or third persons for the acquisition of shares 06.04.2016 (TIF) •
22.04.2016 Articles of Association 06.04.2016 (TIF)
22.04.2016 Bank statements or other document regarding the payment of the equity 31.03.2016 (TIF) •
22.04.2016 Bank statements or other document regarding the payment of the equity 07.04.2016 (TIF) •
22.04.2016 Confirmation or consent to legal address 22.03.2016 (TIF) •
22.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (TIF) •
22.04.2016 Power of attorney, act of empowerment 14.05.2014 (TIF) •
22.04.2016 Protocols/decisions of a company/organisation 06.04.2016 (TIF) •
22.04.2016 Regulations for the increase/reduction of the equity 06.04.2016 (TIF)
22.04.2016 Shareholders’ register 06.04.2016 (TIF)
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2015 (8)
03.12.2015 Amendments to the Articles of Association 25.11.2015 (TIF)
03.12.2015 Application 25.11.2015 (TIF) •
03.12.2015 Articles of Association 25.11.2015 (TIF)
03.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
03.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2015 (TIF)
03.12.2015 Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
27.11.2015 Bank statements or other document regarding the payment of the equity 16.12.2014 (TIF) •
27.11.2015 Bank statements or other document regarding the payment of the equity 16.12.2014 (TIF) •
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2014 (20)
18.12.2014 Amendments to the Articles of Association 28.11.2014 (TIF)
18.12.2014 Application 16.12.2014 (TIF) •
18.12.2014 Application of shareholders or third persons for the acquisition of shares 28.11.2014 (TIF) •
18.12.2014 Articles of Association 28.11.2014 (TIF)
18.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
18.12.2014 Power of attorney, act of empowerment 14.05.2014 (TIF) •
18.12.2014 Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
18.12.2014 Regulations for the increase/reduction of the equity 28.11.2014 (TIF)
18.12.2014 Shareholders’ register 16.12.2014 (TIF)
03.01.2014 Amendments to the Articles of Association 14.12.2013 (TIF)
03.01.2014 Application 17.12.2013 (TIF) •
03.01.2014 Application of shareholders or third persons for the acquisition of shares 17.12.2013 (TIF) •
03.01.2014 Appraisal reports 16.12.2013 (TIF) •
03.01.2014 Articles of Association 14.12.2013 (TIF)
03.01.2014 Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
03.01.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2013 (TIF)
03.01.2014 Protocols/decisions of a company/organisation 14.12.2013 (TIF) •
03.01.2014 Regulations for the increase/reduction of the equity 14.12.2013 (TIF)
03.01.2014 Shareholders’ register 17.12.2013 (TIF)
03.01.2014 Statement of the Board regarding the payment of the equity 20.12.2013 (TIF) •
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2013 (4)
22.03.2013 Application 14.03.2013 (TIF) •
22.03.2013 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
22.03.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2013 (TIF)
22.03.2013 Shareholders’ register 13.03.2013 (TIF)
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2012 (7)
10.01.2012 Amendments to the Articles of Association 12.12.2011 (TIF)
10.01.2012 Application 16.12.2011 (TIF) •
10.01.2012 Articles of Association 12.12.2011 (TIF)
10.01.2012 Decisions / letters / protocols of public notaries 09.01.2012 (TIF) •
10.01.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2011 (TIF)
10.01.2012 Protocols/decisions of a company/organisation 12.12.2011 (TIF) •
10.01.2012 Shareholders’ register 09.12.2011 (TIF)
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2011 (8)
16.11.2011 Announcement regarding the legal address 03.11.2011 (TIF) •
16.11.2011 Application 03.11.2011 (TIF) •
16.11.2011 Articles of Association 03.11.2011 (TIF)
16.11.2011 Bank statements or other document regarding the payment of the equity 07.11.2011 (TIF) •
16.11.2011 Confirmation or consent to legal address 03.11.2011 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
16.11.2011 Memorandum of association 03.11.2011 (TIF)
16.11.2011 Registration certificates 11.11.2011 (TIF) •
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