BIOLAR centrs, SIA

Limited Liability Company
Place in branch
87 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BIOLAR centrs"
Registration number, date 40003668655, 05.03.2004
VAT number None (excluded 26.08.2019) Europe VAT register
Register, date Commercial Register, 05.03.2004
Legal address Rūpnīcu iela 3, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 840 EUR, registered payment 28.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 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

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Israel Israel

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2015
* 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

70 % 14 € 142 € 1 988 Latvia 30.11.2015 04.12.2015

Natural person

30 % 6 € 142 € 852 Israel 30.11.2015 04.12.2015

Historical addresses

Rīga, Brīvības gatve 222 Until 10.11.2005 19 years ago
Rīgas rajons, Olaine, Rūpnīcu iela 3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (77.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (78.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (78.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (77.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (779.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

2013

 Annual report 26.05.2014  TIF (632.96 KB)

2012

 Annual report 19.03.2013  TIF (613.36 KB)

2011

 Annual report 19.06.2012  TIF (757.22 KB)

2010

 Annual report 17.03.2011  TIF (818.33 KB)

2009

 Annual report 05.01.2010  ZIP
Annual report 2009 TIF
Annual report 2009 TIF

2008

 Annual report 08.07.2009  TIF (642.55 KB)

2006

 Annual report 22.06.2007  TIF (750.91 KB)

2005

 Annual report 28.09.2006  PDF (2.25 MB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 15.95 KB 29.05.2012 17.02.2004 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