Sabiedrība ar ierobežotu atbildību "CRYOGENIC AND VACUUM SYSTEMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CRYOGENIC AND VACUUM SYSTEMS"
Legal form Limited Liability Company
Reg. No 41203052082
Reg. date 10.07.2014
Register Commercial Register
Legal Address Andreja iela 7/9, Ventspils, LV-3601
Registered share capital, date 107,550 EUR, 07.05.2015
Paid-in share capital, date 107,550 EUR, 08.05.2015
Sector (NACE 2.) 28.99 Manufacture of other special-purpose machinery n.e.c.
VAT payer
LV41203052082 Registered Excluded
17.07.2014 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 314,399 EUR Net profit 4,655 EUR Equity 315,329 EUR Date submitted19.02.2025 Number of employees 15
Year2023 Net sales 115,735 EUR Net profit 18,100 EUR Equity 310,674 EUR Date submitted02.06.2024 Number of employees 13
Year2022 Net sales 270,014 EUR Net profit 30,054 EUR Equity 292,905 EUR Date submitted02.06.2023 Number of employees 11
Year2021 Net sales 128,906 EUR Net profit 31,760 EUR Equity 271,350 EUR Date submitted04.08.2022 Number of employees 13
Year2020 Net sales 110,047 EUR Net profit 23,710 EUR Equity 239,590 EUR Date submitted03.08.2021 Number of employees 10
Year2019 Net sales 360,535 EUR Net profit 88,465 EUR Equity 215,880 EUR Date submitted01.08.2020 Number of employees 5
Year2018 Net sales 59,192 EUR Net profit 4,246 EUR Equity 142,415 EUR Date submitted26.04.2019 Number of employees 4
Year2017 Net sales 52,198 EUR Net profit 29,379 EUR Equity 138,169 EUR Date submitted28.04.2018 Number of employees 6
Year2016 Net sales 23,933 EUR Net profit 959 EUR Equity 108,790 EUR Date submitted04.04.2017 Number of employees 4
Year2015 Net sales 25,420 EUR Net profit 281 EUR Equity 107,831 EUR Date submitted12.04.2016 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions45,930 EUR Personal Income Tax22,130 EUR Other5,800 EUR Total73,860 EUR Number of employees13
Year2022 Social Insurance Contributions27,340 EUR Personal Income Tax14,630 EUR Other18,590 EUR Total60,560 EUR Number of employees11
Year2021 Social Insurance Contributions37,280 EUR Personal Income Tax18,790 EUR Other9,680 EUR Total65,750 EUR Number of employees12
Year2020 Social Insurance Contributions30,470 EUR Personal Income Tax19,360 EUR Other8,890 EUR Total58,720 EUR Number of employees10
Year2019 Social Insurance Contributions13,570 EUR Personal Income Tax6,880 EUR Other10,010 EUR Total30,460 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
11.01.2023 Amendments to the Articles of Association 08.01.2023 (edoc)
09.11.2021 Amendments to the Articles of Association 29.10.2021 (edoc)
18.05.2021 Amendments to the Articles of Association 05.05.2021 (edoc)
08.05.2019 Amendments to the Articles of Association 07.05.2019 (TIF)
05.04.2016 Amendments to the Articles of Association 21.03.2016 (TIF)
08.05.2015 Amendments to the Articles of Association 04.05.2015 (TIF)
08.05.2015 Amendments to the Articles of Association 04.05.2015 (TIF)
27.04.2015 Amendments to the Articles of Association 20.04.2015 (TIF)
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Announcement regarding the legal address (1)
15.07.2014 Announcement regarding the legal address 08.07.2014 (TIF) •
Annual report (full) (11)
19.02.2025 2024 Annual report (full) (PDF)
02.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
12.04.2016 2015 Annual report (full) (PDF)
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Application (12)
11.01.2023 Application 08.01.2023 (edoc) •
09.11.2021 Application 04.11.2021 (edoc) •
18.05.2021 Application 09.05.2021 (edoc) •
08.05.2019 Application 07.05.2019 (TIF) •
23.07.2018 Application 17.07.2018 (TIF) •
29.01.2018 Application 23.01.2018 (TIF) •
05.04.2016 Application 21.03.2016 (TIF) •
08.05.2015 Application 07.05.2015 (TIF) •
08.05.2015 Application 05.05.2015 (TIF) •
27.04.2015 Application 20.04.2015 (TIF) •
27.04.2015 Application 20.04.2015 (TIF) •
15.07.2014 Application 08.07.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.05.2015 Application of shareholders or third persons for the acquisition of shares 04.05.2015 (TIF) •
27.04.2015 Application of shareholders or third persons for the acquisition of shares 20.04.2015 (TIF) •
Appraisal reports (1)
08.05.2015 Appraisal reports 29.04.2015 (TIF) •
Articles of Association (9)
11.01.2023 Articles of Association 08.01.2023 (edoc)
09.11.2021 Articles of Association 29.10.2021 (edoc)
18.05.2021 Articles of Association 05.05.2021 (edoc)
08.05.2019 Articles of Association 07.05.2019 (TIF)
05.04.2016 Articles of Association 21.03.2016 (TIF)
08.05.2015 Articles of Association 04.05.2015 (TIF)
08.05.2015 Articles of Association 04.05.2015 (TIF)
27.04.2015 Articles of Association 20.04.2015 (TIF)
15.07.2014 Articles of Association 08.07.2014 (TIF)
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Confirmation or consent to legal address (2)
23.07.2018 Confirmation or consent to legal address 28.06.2018 (TIF) •
15.07.2014 Confirmation or consent to legal address 08.07.2014 (TIF) •
Consent of a member of the Board / executive director (1)
09.11.2021 Consent of a member of the Board / executive director 04.11.2021 (edoc) •
Decisions / letters / protocols of public notaries (13)
11.01.2023 Decisions / letters / protocols of public notaries 11.01.2023 (edoc)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
05.04.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
07.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
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Memorandum of association (1)
15.07.2014 Memorandum of association 08.07.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.01.2023 Notice of a member of the Board regarding the resignation 08.01.2023 (edoc) •
Other documents (2)
08.05.2015 Other documents 04.05.2015 (TIF) •
27.04.2015 Other documents 20.04.2015 (TIF) •
Power of attorney, act of empowerment (2)
08.05.2015 Power of attorney, act of empowerment 28.04.2015 (TIF) •
28.04.2015 Power of attorney, act of empowerment 20.04.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
11.01.2023 Protocols/decisions of a company/organisation 08.01.2023 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
08.05.2019 Protocols/decisions of a company/organisation 07.05.2019 (TIF) •
05.04.2016 Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
08.05.2015 Protocols/decisions of a company/organisation 04.05.2015 (TIF) •
27.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
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Registration certificates (1)
15.07.2014 Registration certificates 10.07.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
08.05.2015 Regulations for the increase/reduction of the equity 04.05.2015 (TIF)
27.04.2015 Regulations for the increase/reduction of the equity 20.04.2015 (TIF)
Shareholders’ register (10)
11.01.2023 Shareholders’ register 08.01.2023 (edoc)
09.11.2021 Shareholders’ register 29.10.2021 (edoc)
18.05.2021 Shareholders’ register 13.05.2021 (edoc)
23.01.2018 Shareholders’ register 03.01.2018 (TIF)
05.04.2016 Shareholders’ register 21.03.2016 (TIF)
08.05.2015 Shareholders’ register 07.05.2015 (TIF)
08.05.2015 Shareholders’ register 04.05.2015 (TIF)
08.05.2015 Shareholders’ register 04.05.2015 (TIF)
28.04.2015 Shareholders’ register 20.04.2015 (TIF)
15.07.2014 Shareholders’ register 08.07.2014 (TIF)
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2025 (1)
19.02.2025 2024 Annual report (full) (PDF)
2024 (1)
02.06.2024 2023 Annual report (full) (PDF)
2023 (8)
02.06.2023 2022 Annual report (full) (PDF)
11.01.2023 Amendments to the Articles of Association 08.01.2023 (edoc)
11.01.2023 Decisions / letters / protocols of public notaries 11.01.2023 (edoc)
11.01.2023 Protocols/decisions of a company/organisation 08.01.2023 (edoc) •
11.01.2023 Notice of a member of the Board regarding the resignation 08.01.2023 (edoc) •
11.01.2023 Shareholders’ register 08.01.2023 (edoc)
11.01.2023 Application 08.01.2023 (edoc) •
11.01.2023 Articles of Association 08.01.2023 (edoc)
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2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (13)
09.11.2021 Amendments to the Articles of Association 29.10.2021 (edoc)
09.11.2021 Application 04.11.2021 (edoc) •
09.11.2021 Shareholders’ register 29.10.2021 (edoc)
09.11.2021 Consent of a member of the Board / executive director 04.11.2021 (edoc) •
09.11.2021 Articles of Association 29.10.2021 (edoc)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc)
09.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc) •
03.08.2021 2020 Annual report (full) (PDF)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021 Shareholders’ register 13.05.2021 (edoc)
18.05.2021 Application 09.05.2021 (edoc) •
18.05.2021 Amendments to the Articles of Association 05.05.2021 (edoc)
18.05.2021 Articles of Association 05.05.2021 (edoc)
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (6)
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
08.05.2019 Articles of Association 07.05.2019 (TIF)
08.05.2019 Protocols/decisions of a company/organisation 07.05.2019 (TIF) •
08.05.2019 Amendments to the Articles of Association 07.05.2019 (TIF)
08.05.2019 Application 07.05.2019 (TIF) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (8)
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
23.07.2018 Confirmation or consent to legal address 28.06.2018 (TIF) •
23.07.2018 Application 17.07.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
29.01.2018 Application 23.01.2018 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
23.01.2018 Shareholders’ register 03.01.2018 (TIF)
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2017 (2)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
2016 (7)
12.04.2016 2015 Annual report (full) (PDF)
05.04.2016 Application 21.03.2016 (TIF) •
05.04.2016 Articles of Association 21.03.2016 (TIF)
05.04.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
05.04.2016 Protocols/decisions of a company/organisation 21.03.2016 (TIF) •
05.04.2016 Amendments to the Articles of Association 21.03.2016 (TIF)
05.04.2016 Shareholders’ register 21.03.2016 (TIF)
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2015 (29)
08.05.2015 Protocols/decisions of a company/organisation 04.05.2015 (TIF) •
08.05.2015 Power of attorney, act of empowerment 28.04.2015 (TIF) •
08.05.2015 Amendments to the Articles of Association 04.05.2015 (TIF)
08.05.2015 Regulations for the increase/reduction of the equity 04.05.2015 (TIF)
08.05.2015 Amendments to the Articles of Association 04.05.2015 (TIF)
08.05.2015 Other documents 04.05.2015 (TIF) •
08.05.2015 Application 05.05.2015 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
08.05.2015 Shareholders’ register 04.05.2015 (TIF)
08.05.2015 Shareholders’ register 04.05.2015 (TIF)
08.05.2015 Articles of Association 04.05.2015 (TIF)
08.05.2015 Articles of Association 04.05.2015 (TIF)
08.05.2015 Application 07.05.2015 (TIF) •
08.05.2015 Application of shareholders or third persons for the acquisition of shares 04.05.2015 (TIF) •
08.05.2015 Shareholders’ register 07.05.2015 (TIF)
08.05.2015 Appraisal reports 29.04.2015 (TIF) •
07.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
28.04.2015 Shareholders’ register 20.04.2015 (TIF)
28.04.2015 Power of attorney, act of empowerment 20.04.2015 (TIF) •
27.04.2015 Regulations for the increase/reduction of the equity 20.04.2015 (TIF)
27.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
27.04.2015 Articles of Association 20.04.2015 (TIF)
27.04.2015 Other documents 20.04.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
27.04.2015 Application of shareholders or third persons for the acquisition of shares 20.04.2015 (TIF) •
27.04.2015 Application 20.04.2015 (TIF) •
27.04.2015 Application 20.04.2015 (TIF) •
27.04.2015 Amendments to the Articles of Association 20.04.2015 (TIF)
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2014 (8)
15.07.2014 Memorandum of association 08.07.2014 (TIF)
15.07.2014 Registration certificates 10.07.2014 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
15.07.2014 Confirmation or consent to legal address 08.07.2014 (TIF) •
15.07.2014 Articles of Association 08.07.2014 (TIF)
15.07.2014 Application 08.07.2014 (TIF) •
15.07.2014 Announcement regarding the legal address 08.07.2014 (TIF) •
15.07.2014 Shareholders’ register 08.07.2014 (TIF)
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