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 | SIA "CRYOGEN" |
| Registration number, date | 40203132088, 20.03.2018 |
| VAT number | None (excluded 13.11.2023) Europe VAT register |
| Register, date | Commercial Register, 20.03.2018 |
| Legal address | Liepu aleja 9, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CRYOGEN, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.18 | 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
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 | 20.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "HYDROBLAST"Reg. no. 40103845218
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2018 | 20.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Cryogen", SIA
Babīte, Liepu aleja 9, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "RAVE" | Until 25.08.2020 | 4 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Babīte, Liepu aleja 9 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (80.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (89.71 KB) | €11.00 |
2018 |
Annual report | 20.03.2018 - 31.12.2018 | 08.05.2019 | PDF (88.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 25.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 32 KB | 25.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
TIF | 43.38 KB | 16.03.2018 | 06.03.2018 | 2 |
Articles of Association |
TIF | 18.08 KB | 12.03.2018 | 06.03.2018 | 1 |
Memorandum of Association |
TIF | 58.68 KB | 12.03.2018 | 06.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.61 KB | 08.11.2024 | 08.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 25.08.2020 | 25.08.2020 | 2 |
Articles of Association |
EDOC | 16.33 KB | 25.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 46.42 KB | 25.08.2020 | 17.08.2020 | 3 |
Application |
DOCX | 46.42 KB | 25.08.2020 | 17.08.2020 | 3 |
Application |
EDOC | 51.45 KB | 25.08.2020 | 17.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.14 KB | 25.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 332.94 KB | 12.03.2018 | 08.03.2018 | 7 |
Consent of a member of the Board / executive director |
DOCX | 14.39 KB | 09.03.2018 | 08.03.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.39 KB | 09.03.2018 | 08.03.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.5 KB | 09.03.2018 | 08.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22 KB | 12.03.2018 | 07.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 12.03.2018 | 06.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 12.03.2018 | 06.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 12.03.2018 | 06.03.2018 | 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