AgroCredit Latvia, SIA

Basic data
Name SIA "AgroCredit Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103479757, 11.11.2011
Register, Included in The Register Commercial register, 11.11.2011
SEPA identifier LV82ZZZ40103479757
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103479757 Is active 02.12.2011
Legal address Legal address: Mārupes nov., Mārupe, Ziedleju iela 6, LV-2167 Previous addresses
Other registered in this address
Postal address Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K116685. 11.11.2011
Fixed capital Paid capital - 1 500 000.00 EUR (Registered in State Enterprise register 19.04.2016)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 67422208
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2015 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.11.2015

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA AgroCredit Finance(42403046209)Mārupes nov., Mārupe, Ziedleju iela 6
From 03.12.2024 24500 30.00 EUR 735 000.00 EUR 49.00 % 24500 04.12.2024
Document country on the date of registration: Latvia
Signet Bank AS(40003043232)Rīga, Antonijas iela 3
From 03.12.2024 25500 30.00 EUR 765 000.00 EUR 51.00 % 25500 04.12.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 04.12.2024
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 88215 - 88246
 88215 - 88246
Net turnover
  4909 , Major
 4909
Major
Profit or loss
  2425
 2425
Equity capital
  2472
 2472
Fixed assets
  1393
 1393
Balance
  699
 699
Tangible assets
  15876
 15876
Liquidity
  45760 - 45763 , Companies
 45760 - 45763
Companies
Profitability
  29304 , Companies
 29304
Companies

About the company's comparative indices

Legal address on the map
AgroCredit Latvia Legal address on the map
Publications (0)