SUN CREDO, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "SUN CREDO" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003760601, 09.08.2005
Register, Included in The Register Commercial register, 09.08.2005
SEPA identifier LV66ZZZ50003760601
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003760601 Is active 05.10.2005
Check in EU VAT register
Legal address Legal address: Rīga, Druvienas iela 18 - 139, LV-1079 Other registered in this address
Postal address Druvienas iela 18 - 139, Rīga, LV-1079
Registration certificate number, date Nr. K147248. 05.04.2013
Fixed capital Paid capital - 3 596 664.40 EUR (Registered in State Enterprise register 05.01.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
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 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2024 10 1.40 EUR 14.00 EUR 0.00039 % 10 31.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Alietta"(40003785317)Rīga, Druvienas iela 18 - 139
From 21.10.2024 111797 1.40 EUR 156 515.80 EUR 4.35169 % 111797 31.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "AM ABSOLUT"(53603026051)Jelgava, Lielā iela 3 - 3
From 21.10.2024 769789 1.40 EUR 1 077 704.60 EUR 29.964 % 769789 31.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PELLSTON NAMI"(41503029846)Rīga, Pulkveža Brieža iela 8 - 1
From 21.10.2024 1687450 1.40 EUR 2 362 430.00 EUR 65.68392 % 1687450 31.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.10.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: as a shareholder
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 59323 - 59339
 59323 - 59339
Net turnover
  81280 - 81287 , Major
 81280 - 81287 		Major
Profit or loss
  41020 - 41028
 41020 - 41028
Equity capital
  2208
 2208
Fixed assets
  1474
 1474
Balance
  1869
 1869
Tangible assets
  3476
 3476
Liquidity
  1143 , Companies
 1143 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

SUN CREDO mentioned in newspapers   SUN CREDO zo.lv catalogue
Legal address on the map
SUN CREDO Legal address on the map
Publications (0)