SUN CREDO, AS
Public Limited Company, Micro company
Place in branch
28 by turnover
21 by profit
28 by paid taxes
20 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "SUN CREDO" |
| Registration number, date | 50003760601, 09.08.2005 |
| VAT number | LV50003760601 from 05.10.2005 Europe VAT register |
| Register, date | Commercial Register, 09.08.2005 |
| Legal address | Druvienas iela 18 – 139, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 596 664 EUR, registered payment 05.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUN CREDO, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.37 | 0.81 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0.4 | -0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Citi kreditēšanas pakalpojumi Mežkopība un citas mežsaimniecības darbības Mežizstrāde Mežsaimniecības palīgdarbības Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Juridiskie pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 21.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.09.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PELLSTON NAMI"Reg. no. 41503029846
|
65.68 % | 1 687 450 | € 1.40 | € 2 362 430 | Latvia | 21.10.2024 | 31.10.2024 |
Sabiedrība ar ierobežotu atbildību "AM ABSOLUT"Reg. no. 53603026051
|
29.96 % | 769 789 | € 1.40 | € 1 077 705 | Latvia | 21.10.2024 | 31.10.2024 |
Sabiedrība ar ierobežotu atbildību "Alietta"Reg. no. 40003785317
|
4.35 % | 111 797 | € 1.40 | € 156 516 | Latvia | 21.10.2024 | 31.10.2024 |
Natural person |
0 % | 10 | € 1.40 | € 14 | Latvia | 21.10.2024 | 31.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "KREDĪTSABIEDRĪBA ZEMGALE" | Until 30.04.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KREDĪTSABIEDRĪBA ZEMGALE" | Until 05.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AS SUN CREDO 3 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ SUN CREDO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums AS SUN Credo | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums AS Sun Credo | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CREDO - vadibas zinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-SUN CREDO-0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kreditsabiedriba Zemgale-Vadibas zinojums0001 | |||||
2012 |
Annual report | 14.05.2013 | TIF (425.85 KB) | ||
2011 |
Annual report | 28.04.2012 | TIF (391.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | HTML (120.18 KB) | |
2010 |
Annual report | 17.06.2011 | TIF (538.11 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (398.93 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (440.04 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (506.97 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (285.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.99 KB | 15.12.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 1.12 MB | 15.12.2017 | 27.11.2017 | 19 |
Regulations for the increase/reduction of the equity |
TIF | 35.96 KB | 15.12.2017 | 27.11.2017 | 1 |
Shareholders’ register |
TIF | 33.1 KB | 28.02.2013 | 11.02.2013 | 2 |
Shareholders’ register |
TIF | 41.96 KB | 24.10.2012 | 11.10.2012 | 2 |
Shareholders’ register |
TIF | 39.91 KB | 31.08.2012 | 22.08.2012 | 2 |
Shareholders’ register |
TIF | 78.26 KB | 24.08.2012 | 10.08.2012 | 2 |
Shareholders’ register |
TIF | 22.3 KB | 26.07.2012 | 16.07.2012 | 1 |
Shareholders’ register |
TIF | 33.92 KB | 12.05.2011 | 21.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.26 KB | 31.10.2024 | 31.10.2024 | 5 |
Application |
TIF | 263.72 KB | 22.08.2024 | 21.08.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 103.34 KB | 22.08.2024 | 16.08.2024 | 4 |
Statement regarding the beneficial owners |
TIF | 164.71 KB | 18.09.2023 | 12.09.2023 | 4 |
Application |
TIF | 450.45 KB | 18.09.2023 | 04.08.2023 | 12 |
Consent of members of the supervisory board |
TIF | 549.76 KB | 09.08.2023 | 03.04.2023 | 1 |
List of members of the Board / Supervisory Board |
TIF | 174.32 KB | 09.08.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.53 MB | 09.08.2023 | 03.04.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.74 KB | 18.09.2023 | 20.03.2023 | 4 |
List of members of the Board / Supervisory Board |
TIF | 229.57 KB | 09.08.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.79 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 361.72 KB | 07.05.2018 | 02.05.2018 | 10 |
Consent of members of the supervisory board |
TIF | 39.25 KB | 15.05.2018 | 03.04.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.31 KB | 15.05.2018 | 03.04.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.74 KB | 15.05.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.35 KB | 07.05.2018 | 03.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 127.68 KB | 07.05.2018 | 20.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.7 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 05.01.2018 | 05.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 02.01.2018 | 20.12.2017 | 1 |
Application |
TIF | 316.78 KB | 02.01.2018 | 14.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 109.14 KB | 02.01.2018 | 28.11.2017 | 4 |
Appraisal reports |
TIF | 5.65 MB | 24.10.2012 | 12.06.2012 | 175 |
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