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 | Removed from the register, 25.10.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "CRYO BALTIC" |
| Registration number, date | 40203139480, 23.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2018 |
| Legal address | Kalna iela 17, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 23.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.27 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2 | Until 14.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2024 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.11.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (550.15 KB) | €11.00 |
2018 |
Annual report | 23.04.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CRYO akcion ra l mums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.68 KB | 05.04.2024 | 25.03.2024 | 1 |
Articles of Association |
EDOC | 66.5 KB | 05.04.2024 | 25.03.2024 | 1 |
Articles of Association |
DOCX | 50.61 KB | 23.04.2018 | 03.04.2018 | 9 |
Memorandum of Association |
DOCX | 28.62 KB | 23.04.2018 | 03.04.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 23.10.2024 | 23.10.2024 | 1 |
Application |
EDOC | 55.83 KB | 25.10.2024 | 22.10.2024 | 2 |
Auditor’s opinion |
EDOC | 50.69 KB | 25.10.2024 | 21.10.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 29.69 KB | 25.10.2024 | 15.10.2024 | 1 |
Auditor’s opinion |
EDOC | 118.36 KB | 25.10.2024 | 14.10.2024 | 8 |
Application |
EDOC | 51.57 KB | 09.08.2024 | 06.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.73 KB | 09.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 54.9 KB | 05.04.2024 | 04.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.3 KB | 05.04.2024 | 27.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.8 KB | 05.04.2024 | 25.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.86 KB | 05.04.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.76 KB | 05.04.2024 | 25.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.24 KB | 05.04.2024 | 14.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.57 KB | 02.02.2024 | 02.02.2024 | 1 |
Application |
EDOC | 47.96 KB | 02.02.2024 | 23.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.19 KB | 02.02.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.47 KB | 02.02.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.35 KB | 02.02.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.23 KB | 02.02.2024 | 23.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.39 KB | 02.02.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.12 KB | 02.02.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.23 KB | 02.02.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 43.51 KB | 12.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 43.51 KB | 12.08.2021 | 02.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.67 KB | 12.08.2021 | 02.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.67 KB | 12.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
DOCX | 41.25 KB | 20.09.2019 | 16.09.2019 | 5 |
Application |
EDOC | 55.26 KB | 20.09.2019 | 16.09.2019 | 5 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 20.09.2019 | 16.09.2019 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 20.09.2019 | 16.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.58 KB | 20.09.2019 | 16.09.2019 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 20.09.2019 | 16.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.25 KB | 20.09.2019 | 16.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.52 KB | 20.09.2019 | 16.09.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.54 KB | 20.09.2019 | 16.09.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.45 KB | 20.09.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.18 KB | 20.09.2019 | 13.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.9 KB | 20.09.2019 | 13.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
DOCX | 37.48 KB | 23.04.2018 | 11.04.2018 | 6 |
Application |
EDOC | 68.32 KB | 23.04.2018 | 11.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.72 KB | 12.04.2018 | 10.04.2018 | 1 |
Announcement regarding the legal address |
DOCX | 11.46 KB | 23.04.2018 | 03.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 26.55 KB | 23.04.2018 | 03.04.2018 | 1 |
Articles of Association |
EDOC | 82.06 KB | 23.04.2018 | 03.04.2018 | 9 |
Consent of members of the supervisory board |
EDOC | 25.54 KB | 23.04.2018 | 03.04.2018 | 1 |
Consent of members of the supervisory board |
DOC | 34.5 KB | 23.04.2018 | 03.04.2018 | 1 |
Memorandum of Association |
EDOC | 43.25 KB | 23.04.2018 | 03.04.2018 | 4 |
Consent of members of the supervisory board |
TIF | 26.38 KB | 12.04.2018 | 03.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.82 KB | 12.04.2018 | 03.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 34.19 KB | 12.04.2018 | 27.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 79.38 KB | 12.04.2018 | 19.02.2014 | 1 |
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