SUNCRISP, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
10 by paid taxes
22 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUNCRISP" |
| Registration number, date | 40103189343, 04.09.2008 |
| VAT number | LV40103189343 from 13.10.2008 Europe VAT register |
| Register, date | Commercial Register, 04.09.2008 |
| Legal address | Ģerāniju iela 3, Rīga, LV-1067 Check address owners |
| Fixed capital | 8 632 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 60.01 | 53.72 | 43.11 |
| Personal income tax (thousands, €) | 25.32 | 25.25 | 21.42 |
| Statutory social insurance contributions (thousands, €) | 43.77 | 42.18 | 30.46 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | Monaco | Norway |
|
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 | 30.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Frupor Sociedade Agro Industrial S.A.Reg. no. 501830154
|
100 % | 8 632 | € 1 | € 8 632 | Portugal | 03.11.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Salas pagasts, Gātciems, "Strandas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Salas pag., Gātciems, "Strandas" | Until 12.06.2014 | 10 years ago |
| Rīga, Buļļu iela 70C | Until 21.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Suncrisp 2023 GP VZ | EDOC | ||||
| Suncrisp 2023 GP ZRN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Suncrisp 2020 GP un zinojums parakstits | EDOC | ||||
| Vadibas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Suncrips 2016 Vadibas zinojums | |||||
| Suncrisp 2016 Revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SUNCRISP SIA Zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Suncrisp SIA 2013 LVL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SunCrisp GP 2011 Vadibas zinojums | |||||
2010 |
Annual report | 26.04.2011 | TIF (1.26 MB) | ||
2009 |
Annual report | 10.11.2010 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.68 KB | 30.09.2024 | 25.09.2024 | 1 |
Articles of Association |
TIF | 225.19 KB | 26.06.2019 | 27.05.2019 | 7 |
Articles of Association |
TIF | 249.66 KB | 07.01.2015 | 26.11.2014 | 7 |
Shareholders’ register |
TIF | 20.71 KB | 07.01.2015 | 26.11.2014 | 1 |
Shareholders’ register |
TIF | 183.74 KB | 11.07.2014 | 16.05.2014 | 9 |
Articles of Association |
TIF | 27.08 KB | 30.07.2010 | 09.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 89.02 KB | 30.07.2010 | 09.07.2010 | 3 |
Shareholders’ register |
TIF | 54.79 KB | 30.07.2010 | 09.07.2010 | 2 |
Registration certificates of foreign companies |
TIF | 45.45 KB | 30.07.2010 | 28.06.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 207.42 KB | 30.07.2010 | 22.06.2010 | 7 |
Registration certificates of foreign companies |
TIF | 47.66 KB | 30.07.2010 | 31.05.2010 | 2 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 04.08.2009 | 29.06.2009 | 1 |
Articles of Association |
TIF | 33.6 KB | 04.08.2009 | 29.06.2009 | 1 |
Registration certificates of foreign companies |
TIF | 40.82 KB | 30.07.2010 | 28.04.2009 | 2 |
Shareholders’ register |
TIF | 71.82 KB | 30.04.2009 | 01.10.2008 | 2 |
Articles of Association |
TIF | 40.88 KB | 30.04.2009 | 20.08.2008 | 1 |
Memorandum of Association |
TIF | 51.39 KB | 30.04.2009 | 20.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.9 KB | 30.09.2024 | 25.09.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 138.36 KB | 26.09.2024 | 04.09.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 140.65 KB | 26.09.2024 | 04.09.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 255.56 KB | 26.09.2024 | 04.09.2024 | 8 |
Consent of a member of the Board / executive director |
EDOC | 30.19 KB | 30.09.2024 | 20.06.2024 | 1 |
Consent of a member of the Board / executive director |
568.35 KB | 30.09.2024 | 07.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 162.28 KB | 18.06.2019 | 18.06.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.77 KB | 18.06.2019 | 18.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 61.31 KB | 25.06.2019 | 28.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 133.79 KB | 18.06.2019 | 27.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 148.45 KB | 18.06.2019 | 27.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 150.29 KB | 18.06.2019 | 27.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 263.12 KB | 18.06.2019 | 27.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 161.29 KB | 18.06.2018 | 13.06.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 149.17 KB | 18.06.2018 | 25.05.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 145.7 KB | 18.06.2018 | 25.05.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 141.98 KB | 18.06.2018 | 25.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 237.78 KB | 18.06.2018 | 25.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 164.81 KB | 18.06.2018 | 25.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 115.62 KB | 07.03.2018 | 28.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 155.53 KB | 09.04.2018 | 17.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 44.93 KB | 07.01.2015 | 10.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 33.52 KB | 07.01.2015 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 294.34 KB | 07.01.2015 | 26.11.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 11.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 46.69 KB | 11.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 25.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 278.49 KB | 25.06.2014 | 09.06.2014 | 3 |
Announcement regarding the legal address |
TIF | 18.26 KB | 25.06.2014 | 30.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 54.66 KB | 25.06.2014 | 30.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.93 KB | 25.06.2014 | 29.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 54.07 KB | 25.06.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.21 KB | 25.06.2014 | 28.04.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 154.06 KB | 25.06.2014 | 16.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 24.09.2010 | 24.09.2010 | 2 |
Application |
TIF | 79.43 KB | 24.09.2010 | 20.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 30.07.2010 | 29.07.2010 | 2 |
Application |
TIF | 107.48 KB | 30.07.2010 | 26.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.54 KB | 30.07.2010 | 26.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.91 KB | 24.09.2010 | 24.07.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.27 KB | 30.07.2010 | 09.07.2010 | 2 |
Other documents |
TIF | 39.36 KB | 30.07.2010 | 09.07.2010 | 1 |
Other documents |
TIF | 58.37 KB | 30.07.2010 | 09.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.44 KB | 30.07.2010 | 09.07.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.26 KB | 30.07.2010 | 08.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.23 KB | 30.07.2010 | 06.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 80.72 KB | 30.07.2010 | 30.06.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 74.62 KB | 30.07.2010 | 28.06.2010 | 4 |
document.Ā1 |
TIF | 202.49 KB | 30.07.2010 | 22.06.2010 | 8 |
document.Ā3 |
TIF | 68.37 KB | 30.07.2010 | 16.06.2010 | 3 |
document.Ā3 |
TIF | 65.66 KB | 30.07.2010 | 31.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 04.08.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 04.08.2009 | 29.07.2009 | 2 |
Application |
TIF | 67.22 KB | 04.08.2009 | 29.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.88 KB | 04.08.2009 | 28.06.2009 | 3 |
document.Ā3 |
TIF | 57.42 KB | 30.07.2010 | 28.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 30.04.2009 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 30.04.2009 | 13.10.2008 | 1 |
Application |
TIF | 121.87 KB | 30.04.2009 | 01.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 31.65 KB | 30.04.2009 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.8 KB | 30.04.2009 | 04.09.2008 | 2 |
Registration certificates |
TIF | 31.98 KB | 30.04.2009 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.83 KB | 30.04.2009 | 03.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.09 KB | 30.04.2009 | 02.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.48 KB | 30.04.2009 | 20.08.2008 | 1 |
Application |
TIF | 274.14 KB | 30.04.2009 | 20.08.2008 | 3 |
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