BIOLAIN, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
19 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIOLAIN"
Registration number, date 40203144316, 18.05.2018
VAT number LV40203144316 from 07.08.2018 Europe VAT register
Register, date Commercial Register, 18.05.2018
Legal address Kalnciema iela 1 k-2 – 101, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 28.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 15 516.21 0.00 0.00 0.00 12.11.2024
15.10.2024 14 300.72 0.00 0.00 0.00 15.10.2024
09.09.2024 12 952.01 0.00 0.00 0.00 09.09.2024
19.08.2024 11 509.60 0.00 0.00 0.00 19.08.2024
16.07.2024 10 203.69 0.00 0.00 0.00 16.07.2024
17.06.2024 9 046.78 0.00 0.00 0.00 17.06.2024
08.05.2024 6 949.10 0.00 0.00 0.00 08.05.2024
12.04.2024 6 320.13 0.00 0.00 0.00 12.04.2024
13.03.2024 5 969.31 0.00 0.00 0.00 13.03.2024
14.02.2024 5 537.07 0.00 0.00 0.00 14.02.2024
15.01.2024 2 104.62 0.00 0.00 0.00 15.01.2024
07.12.2023 2 419.81 0.00 0.00 0.00 07.12.2023
07.11.2023 2 043.89 0.00 0.00 0.00 07.11.2023
18.10.2023 5 996.88 0.00 0.00 0.00 18.10.2023
18.09.2023 7 321.56 0.00 0.00 0.00 18.09.2023
16.08.2023 7 604.01 0.00 0.00 0.00 16.08.2023
13.06.2023 5 326.48 0.00 0.00 0.00 13.06.2023
09.05.2023 4 191.21 0.00 0.00 0.00 09.05.2023
12.04.2023 3 391.38 0.00 0.00 206.09 12.04.2023
07.03.2023 4 816.35 0.00 0.00 206.09 07.03.2023
07.02.2023 4 087.80 0.00 0.00 206.09 07.02.2023
09.01.2023 206.09 0.00 0.00 206.09 09.01.2023
19.12.2022 3 841.94 0.00 0.00 472.20 19.12.2022
07.11.2022 2 342.28 0.00 0.00 472.20 07.11.2022
10.10.2022 1 343.43 0.00 0.00 463.94 10.10.2022
07.09.2022 1 156.69 0.00 0.00 515.51 07.09.2022
15.08.2022 1 880.10 0.00 0.00 567.08 15.08.2022
21.07.2022 642.34 0.00 0.00 567.08 21.07.2022
07.06.2022 718.68 0.00 0.00 618.65 07.06.2022
13.05.2022 768.99 0.00 0.00 670.22 13.05.2022
07.04.2022 819.16 0.00 0.00 721.79 07.04.2022
07.03.2022 853.05 0.00 0.00 773.36 07.03.2022
07.12.2020 1 587.72 0.00 0.00 1 495.34 08.12.2020 16:31
07.11.2020 1 628.41 0.00 0.00 1 546.91 09.11.2020 15:05
07.10.2020 1 668.39 0.00 0.00 1 598.48 15.10.2020 14:44
07.09.2020 1 708.36 0.00 0.00 1 650.05 16.09.2020 16:17
07.08.2020 1 798.80 0.00 0.00 1 701.62 11.08.2020 16:07
07.07.2020 1 785.78 0.00 0.00 1 753.19 09.07.2020 10:30
07.06.2020 1 824.59 0.00 0.00 1 804.76 16.06.2020 10:47
07.05.2020 1 862.67 0.00 0.00 1 856.33 13.05.2020 15:53
07.04.2020 2 335.11 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 808.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 154.13 0.00 0.00 0.00 18.02.2020 16:58
07.05.2019 1 090.64 0.00 0.00 0.00 10.05.2019 15:30

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, €) 17.06 13.47 14.91
Personal income tax (thousands, €) 0.26 0.05 0.02
Statutory social insurance contributions (thousands, €) 2.94 1.97 2.06
Average employees count 2 1 1
Received COVID-19 downtime support 20.12.2021, 250.00 €

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.05.2018
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 20.10.2020 28.10.2020

Apply information changes

ML

"Biolain", SIA

Kalnciema 1 k-2 - 101, Rīga, LV-1048 Check address owners

Internetveikali, e-komercija

https://gastrolux.lv/

Historical addresses

Rīga, Aisteres iela 11 Until 01.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (994.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (550.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (756.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (687.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (2.9 MB) €11.00

2018

Annual report 18.05.2018 - 31.12.2018 29.04.2019  PDF (1020.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.69 KB 28.10.2020 20.10.2020 1

Amendments to the Articles of Association

DOCX 16.43 KB 28.10.2020 19.10.2020 1

Articles of Association

DOCX 13.51 KB 28.10.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

DOC 42.5 KB 28.10.2020 19.10.2020 1

Amendments to the Articles of Association

DOCX 15.94 KB 29.08.2019 23.08.2019 1

Articles of Association

DOCX 13.06 KB 29.08.2019 23.08.2019 1

Shareholders’ register

DOCX 18.52 KB 29.08.2019 22.08.2019 1

Articles of Association

TIF 16.47 KB 16.05.2018 15.05.2018 1

Memorandum of association

TIF 60.75 KB 16.05.2018 15.05.2018 2

Shareholders’ register

TIF 39.99 KB 16.05.2018 15.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.10.2020 28.10.2020 2

Application

DOCX 43.09 KB 28.10.2020 21.10.2020 1

Application

EDOC 48.14 KB 28.10.2020 21.10.2020 1

Shareholders’ register

EDOC 24.56 KB 28.10.2020 20.10.2020 1

Amendments to the Articles of Association

EDOC 22.52 KB 28.10.2020 19.10.2020 1

Articles of Association

EDOC 19.65 KB 28.10.2020 19.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 28.10.2020 19.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.52 KB 28.10.2020 19.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.29 KB 28.10.2020 19.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 195.79 KB 28.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

DOCX 20.18 KB 28.10.2020 19.10.2020 1

Protocols/decisions of a company/organisation

EDOC 25.5 KB 28.10.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.78 KB 28.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 29.08.2019 29.08.2019 2

Amendments to the Articles of Association

EDOC 25.52 KB 29.08.2019 23.08.2019 1

Articles of Association

EDOC 22.71 KB 29.08.2019 23.08.2019 1

Application

DOCX 43.49 KB 29.08.2019 23.08.2019 3

Application

EDOC 52.08 KB 29.08.2019 23.08.2019 3

Protocols/decisions of a company/organisation

DOC 131.5 KB 29.08.2019 23.08.2019 1

Protocols/decisions of a company/organisation

EDOC 56.56 KB 29.08.2019 23.08.2019 1

Shareholders’ register

EDOC 39.5 KB 29.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 01.04.2019 01.04.2019 2

Application

TIF 135.79 KB 29.03.2019 27.03.2019 4

Confirmation or consent to legal address

TIF 20.31 KB 29.03.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

RTF 192.84 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 18.05.2018 18.05.2018 2

Announcement regarding the legal address

TIF 10.35 KB 16.05.2018 15.05.2018 1

Application

TIF 204.33 KB 16.05.2018 15.05.2018 5

Confirmation or consent to legal address

TIF 13.13 KB 16.05.2018 09.05.2018 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