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 "BioLana" |
| Registration number, date | 40203308459, 09.04.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.04.2021 |
| Legal address | "Niedras" – 8, Zaube, Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 09.04.2021 |
| 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, €) | 3.25 | 0 | 0 |
| Personal income tax (thousands, €) | 1.2 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| CSP industry | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2021 |
* 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 "Dārziņu īpašumi"Reg. no. 50103710081
|
100 % | 3 500 | € 1 | € 3 500 | Latvia | 09.04.2021 | 09.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"BioLana", SIA
Krāslavas 7A - 22, Rīga, LV-1003 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical addresses
| Rīga, Krāslavas iela 7A - 22 | Until 31.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 09.04.2021 - 31.12.2021 | 28.10.2022 | PDF (79.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
140.75 KB | 09.04.2021 | 09.04.2021 | 1 | |
Memorandum of Association |
106.35 KB | 09.04.2021 | 09.04.2021 | 1 | |
Shareholders’ register |
355 KB | 09.04.2021 | 09.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 17.27 KB | 31.01.2023 | 25.01.2023 | 1 |
Announcement regarding the legal address |
74.73 KB | 09.04.2021 | 09.04.2021 | 1 | |
Announcement regarding the legal address |
104.55 KB | 09.04.2021 | 09.04.2021 | 1 | |
Articles of Association |
158.6 KB | 09.04.2021 | 09.04.2021 | 1 | |
Application |
567.61 KB | 09.04.2021 | 09.04.2021 | 1 | |
Application |
597.52 KB | 09.04.2021 | 09.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
175.09 KB | 09.04.2021 | 09.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.38 KB | 09.04.2021 | 09.04.2021 | 1 |
Memorandum of Association |
133.87 KB | 09.04.2021 | 09.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 09.04.2021 | 09.04.2021 | 2 |
Shareholders’ register |
384.65 KB | 09.04.2021 | 09.04.2021 | 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