CRYOGENIC AND VACUUM SYSTEMS, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
14 by profit
11 by paid taxes
5 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 "CRYOGENIC AND VACUUM SYSTEMS" |
| Registration number, date | 41203052082, 10.07.2014 |
| VAT number | LV41203052082 from 17.07.2014 Europe VAT register |
| Register, date | Commercial Register, 10.07.2014 |
| Legal address | Andreja iela 7/9, Ventspils, LV-3601 Check address owners |
| Fixed capital | 107 550 EUR, registered payment 08.05.2015 |
| 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, €) | 73.86 | 60.5 | 65.66 |
| Personal income tax (thousands, €) | 22.13 | 14.63 | 18.79 |
| Statutory social insurance contributions (thousands, €) | 45.93 | 27.34 | 37.28 |
| Average employees count | 13 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Types of activities from statues | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs Metāla konstrukciju un to sastāvdaļu ražošana Metāla cisternu, rezervuāru un tilpņu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 755 | € 10 | € 107 550 | Latvia | 08.01.2023 | 11.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Cryogenic and Vacuum Systems", SIA
Andreja 7/9, Ventspils LV-3601 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Ventspils, Ventspils Augsto tehnoloģiju parks 1 | Until 25.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (88.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (188.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (170.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (173.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.8 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (265.29 KB) | €9.00 |
2015 |
Annual report | 10.07.2014 - 31.12.2015 | 12.04.2016 | PDF (1.96 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.89 KB | 11.01.2023 | 08.01.2023 | 1 |
Articles of Association |
EDOC | 50.62 KB | 11.01.2023 | 08.01.2023 | 1 |
Shareholders’ register |
EDOC | 31.68 KB | 11.01.2023 | 08.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 26.4 KB | 09.11.2021 | 29.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 26.4 KB | 09.11.2021 | 29.10.2021 | 1 |
Articles of Association |
DOCX | 36.78 KB | 09.11.2021 | 29.10.2021 | 1 |
Articles of Association |
DOCX | 36.78 KB | 09.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOC | 64.5 KB | 09.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOC | 64.5 KB | 09.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOC | 65.5 KB | 18.05.2021 | 13.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 43.34 KB | 18.05.2021 | 05.05.2021 | 2 |
Articles of Association |
DOCX | 36.64 KB | 18.05.2021 | 05.05.2021 | 2 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 08.05.2019 | 07.05.2019 | 1 |
Articles of Association |
TIF | 83.57 KB | 08.05.2019 | 07.05.2019 | 3 |
Shareholders’ register |
TIF | 59.14 KB | 23.01.2018 | 03.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.58 KB | 05.04.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 135.89 KB | 05.04.2016 | 21.03.2016 | 4 |
Shareholders’ register |
TIF | 80.42 KB | 05.04.2016 | 21.03.2016 | 3 |
Shareholders’ register |
TIF | 89.64 KB | 08.05.2015 | 07.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 44.36 KB | 08.05.2015 | 04.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 43.02 KB | 08.05.2015 | 04.05.2015 | 1 |
Articles of Association |
TIF | 154.73 KB | 08.05.2015 | 04.05.2015 | 2 |
Articles of Association |
TIF | 149.07 KB | 08.05.2015 | 04.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 83.44 KB | 08.05.2015 | 04.05.2015 | 1 |
Shareholders’ register |
TIF | 135.96 KB | 08.05.2015 | 04.05.2015 | 2 |
Shareholders’ register |
TIF | 115.13 KB | 08.05.2015 | 04.05.2015 | 2 |
Shareholders’ register |
TIF | 86.13 KB | 28.04.2015 | 20.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 75.09 KB | 27.04.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 184.52 KB | 27.04.2015 | 20.04.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.84 KB | 27.04.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 92.73 KB | 15.07.2014 | 08.07.2014 | 2 |
Memorandum of association |
TIF | 123.85 KB | 15.07.2014 | 08.07.2014 | 2 |
Shareholders’ register |
TIF | 72.95 KB | 15.07.2014 | 08.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 87.29 KB | 11.01.2023 | 08.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.91 KB | 11.01.2023 | 08.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.3 KB | 11.01.2023 | 08.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 79.9 KB | 09.11.2021 | 04.11.2021 | 5 |
Application |
DOCX | 79.9 KB | 09.11.2021 | 04.11.2021 | 5 |
Consent of a member of the Board / executive director |
DOCX | 25.01 KB | 09.11.2021 | 04.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.01 KB | 09.11.2021 | 04.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 39.63 KB | 09.11.2021 | 29.10.2021 | 1 |
Articles of Association |
EDOC | 50.84 KB | 09.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.78 KB | 09.11.2021 | 29.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.78 KB | 09.11.2021 | 29.10.2021 | 2 |
Shareholders’ register |
EDOC | 32.58 KB | 09.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 18.05.2021 | 18.05.2021 | 2 |
Shareholders’ register |
EDOC | 32.67 KB | 18.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 79.72 KB | 18.05.2021 | 09.05.2021 | 3 |
Application |
DOCX | 74.67 KB | 18.05.2021 | 09.05.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 48.51 KB | 18.05.2021 | 05.05.2021 | 2 |
Articles of Association |
EDOC | 42.66 KB | 18.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 127.21 KB | 08.05.2019 | 07.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.2 KB | 08.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 01.11.2018 | 01.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 25.07.2018 | 25.07.2018 | 1 |
Application |
TIF | 90.48 KB | 23.07.2018 | 17.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 23.07.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 152.75 KB | 29.01.2018 | 23.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 05.04.2016 | 24.03.2016 | 1 |
Application |
TIF | 133.27 KB | 05.04.2016 | 21.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.37 KB | 05.04.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 08.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 123.83 KB | 08.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 07.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 178.49 KB | 08.05.2015 | 05.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 94.66 KB | 08.05.2015 | 04.05.2015 | 3 |
Other documents |
TIF | 27.64 KB | 08.05.2015 | 04.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 386.6 KB | 08.05.2015 | 04.05.2015 | 5 |
Appraisal reports |
TIF | 227.58 KB | 08.05.2015 | 29.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 165.96 KB | 08.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.7 KB | 27.04.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.78 KB | 27.04.2015 | 22.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.26 KB | 28.04.2015 | 20.04.2015 | 1 |
Application |
TIF | 274.51 KB | 27.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 254.19 KB | 27.04.2015 | 20.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 97.37 KB | 27.04.2015 | 20.04.2015 | 3 |
Other documents |
TIF | 29.42 KB | 27.04.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.37 KB | 27.04.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 15.07.2014 | 10.07.2014 | 2 |
Registration certificates |
TIF | 33.11 KB | 15.07.2014 | 10.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 29.12 KB | 15.07.2014 | 08.07.2014 | 1 |
Application |
TIF | 536.13 KB | 15.07.2014 | 08.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 35.78 KB | 15.07.2014 | 08.07.2014 | 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