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 |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Ziedleju iela 6, LV-2167
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.03.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.04.2014 |
2012 , Annual report , 11.11.2011 - 31.12.2012 , 20.04.2013 | 11.11.2011 - 31.12.2012 | Annual report | 20.04.2013 |
Tax payments to state budget (thous. EUR) |
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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 30.11.2015 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2015 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.07.2017 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.12.2021 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.07.2017 |
Member of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
30.11.2015 |
From Together with at least 1 |
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Natural person(s) (xxxxxx-xxxxx) | |||
30.11.2015 |
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA AgroCredit Finance(42403046209)Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Actual address: Mārupes nov., Mārupe, Ziedleju iela 6 | |||||
From 09.08.2019 | 50000 | 30.00 EUR | 1 500 000.00 EUR | 100.00 % | 13.08.2019 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 88898 - 88929 | 88898 - 88929 | ||
Net turnover
4810 , Major
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4810 |
Major | |
Profit or loss
2372
|
2372 |
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Equity capital
2401
|
2401 |
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Fixed assets
1348
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1348 |
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Balance
670
|
670 |
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Tangible assets
15692
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15692 |
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Liquidity
45311 - 45314 , Companies
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45311 - 45314 |
Companies | |
Profitability
29007 , Companies
|
29007 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |