SUNCRISP, SIA

Limited Liability Company, Small company

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 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.09.2008
Legal address Ģerāniju iela 3, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 108.26 60.01 53.72
Personal income tax (thousands, €) 24.73 25.32 25.25
Statutory social insurance contributions (thousands, €) 42.72 43.77 42.18
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Cita augļu un dārzeņu pārstrāde un konservēšana (10.39)
Field from SRS
Redakcija NACE 2.1
 Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry
Redakcija NACE 2.1
 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
Herdade do Brejo Redondo - Brejao, 7630-562 Sao Teotonio

100 % 2 800 € 1 € 2 800 Portugal 21.11.2024 11.12.2024

Apply information changes

"SunCrisp", SIA

Ģerāniju 3, Rīga, LV-1067 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

http://www.suncrisp.eu

Historical addresses

Rīgas rajons, Salas pagasts, Gātciems, "Strandas" Until 03.07.2009 16 years ago
Babītes nov., Salas pag., Gātciems, "Strandas" Until 12.06.2014 11 years ago
Rīga, Buļļu iela 70C Until 21.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
Suncrisp 2024 zi ojums LV parakstits EDOC
Vad bas zi ojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
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 PDF
Neatkar gu revidentu zi ojums 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
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 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin 2017 PDF
Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Suncrips 2016 Vadibas zinojums PDF
Suncrisp 2016 Revidentu zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
SUNCRISP SIA Zinojums 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Suncrisp SIA 2013 LVL PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
SunCrisp GP 2011 Vadibas zinojums PDF

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

Articles of Association

 TIF 337.62 KB 09.12.2024 21.11.2024 9

Shareholders’ register

TIF 144.94 KB 09.12.2024 21.11.2024 7

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 49.89 KB 11.12.2024 06.12.2024 2

Protocols/decisions of a company/organisation

 TIF 199.85 KB 09.12.2024 21.11.2024 7

Application

 EDOC 57.9 KB 30.09.2024 25.09.2024 1

Consent of a member of the Board / executive director

 TIF 140.65 KB 26.09.2024 04.09.2024 6

Consent of a member of the Board / executive director

 TIF 138.36 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

 PDF 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 141.98 KB 18.06.2018 25.05.2018 4

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

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