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SIA AgroCredit Finance

Basic information
Status Registered
Name SIA AgroCredit Finance
Legal form Limited Liability Company
Reg. No 42403046209
Reg. date 07.08.2019
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 100,000 EUR, 14.10.2019
Paid-in share capital, date 100,000 EUR, 14.10.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 39,000 EUR Net profit 178,268 EUR Equity 260,465 EUR Date submitted29.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -17,803 EUR Equity 82,197 EUR Date submitted14.07.2020 Number of employees 0
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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 Contributions0 EUR Personal Income Tax5,710 EUR Other2,480 EUR Total8,190 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other11,720 EUR Total11,720 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other9,640 EUR Total9,640 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.10.2019 Amendments to the Articles of Association 03.10.2019 (docx)
14.10.2019 Amendments to the Articles of Association 03.10.2019 (edoc) •
Annual report (full) (2)
29.04.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
Application (4)
14.10.2019 Application 03.10.2019 (edoc) •
14.10.2019 Application 03.10.2019 (docx) •
06.08.2019 Application 16.07.2019 (EDOC) •
06.08.2019 Application 16.07.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (4)
14.10.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (edoc) •
14.10.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (docx) •
14.10.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (edoc) •
14.10.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (docx) •
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Articles of Association (4)
14.10.2019 Articles of Association 03.10.2019 (docx)
14.10.2019 Articles of Association 03.10.2019 (edoc) •
06.08.2019 Articles of Association 16.07.2019 (docx)
06.08.2019 Articles of Association 16.07.2019 (EDOC) •
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Bank statements or other document regarding the payment of the equity (5)
14.10.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (edoc) •
14.10.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (pdf) •
14.10.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (edoc) •
14.10.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (pdf) •
14.10.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (docx) •
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Confirmation or consent to legal address (1)
17.07.2019 Confirmation or consent to legal address 16.07.2019 (TIF) •
Consolidated financial statement (2)
29.04.2021 2020 Consolidated financial statement (PDF)
28.07.2020 2019 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (2)
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
Memorandum of association (2)
06.08.2019 Memorandum of association 16.07.2019 (docx)
06.08.2019 Memorandum of association 16.07.2019 (EDOC) •
Protocols/decisions of a company/organisation (2)
14.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (edoc) •
14.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (doc) •
Regulations for the increase/reduction of the equity (2)
14.10.2019 Regulations for the increase/reduction of the equity 03.10.2019 (docx)
14.10.2019 Regulations for the increase/reduction of the equity 03.10.2019 (edoc) •
Shareholders’ register (4)
14.10.2019 Shareholders’ register 03.10.2019 (docx)
14.10.2019 Shareholders’ register 03.10.2019 (edoc) •
06.08.2019 Shareholders’ register 16.07.2019 (docx)
06.08.2019 Shareholders’ register 16.07.2019 (EDOC) •
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2021 (2)
29.04.2021 2020 Annual report (full) (PDF)
29.04.2021 2020 Consolidated financial statement (PDF)
2020 (2)
28.07.2020 2019 Consolidated financial statement (PDF)
14.07.2020 2019 Annual report (full) (PDF)
2019 (32)
14.10.2019 Amendments to the Articles of Association 03.10.2019 (docx)
14.10.2019 Amendments to the Articles of Association 03.10.2019 (edoc) •
14.10.2019 Application 03.10.2019 (edoc) •
14.10.2019 Application 03.10.2019 (docx) •
14.10.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (edoc) •
14.10.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (docx) •
14.10.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (edoc) •
14.10.2019 Application of shareholders or third persons for the acquisition of shares 03.10.2019 (docx) •
14.10.2019 Articles of Association 03.10.2019 (docx)
14.10.2019 Articles of Association 03.10.2019 (edoc) •
14.10.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (edoc) •
14.10.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (pdf) •
14.10.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (edoc) •
14.10.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (pdf) •
14.10.2019 Bank statements or other document regarding the payment of the equity 03.10.2019 (docx) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
14.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (edoc) •
14.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (doc) •
14.10.2019 Regulations for the increase/reduction of the equity 03.10.2019 (docx)
14.10.2019 Regulations for the increase/reduction of the equity 03.10.2019 (edoc) •
14.10.2019 Shareholders’ register 03.10.2019 (docx)
14.10.2019 Shareholders’ register 03.10.2019 (edoc) •
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
06.08.2019 Application 16.07.2019 (EDOC) •
06.08.2019 Application 16.07.2019 (docx) •
06.08.2019 Articles of Association 16.07.2019 (docx)
06.08.2019 Articles of Association 16.07.2019 (EDOC) •
06.08.2019 Memorandum of association 16.07.2019 (docx)
06.08.2019 Memorandum of association 16.07.2019 (EDOC) •
06.08.2019 Shareholders’ register 16.07.2019 (docx)
06.08.2019 Shareholders’ register 16.07.2019 (EDOC) •
17.07.2019 Confirmation or consent to legal address 16.07.2019 (TIF) •
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