BIOLAT, AS
Public Limited Company, Micro company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BIOLAT" |
| Registration number, date | 40003128200, 04.05.1993 |
| VAT number | LV40003128200 from 07.02.1996 Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | Rīgas iela 111, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 190 400 EUR, registered payment 12.02.2021 |
| 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, €) | 69.74 | 43.38 | 66.24 |
| Personal income tax (thousands, €) | 23.48 | 17.57 | 17.02 |
| Statutory social insurance contributions (thousands, €) | 42.13 | 32.87 | 30.04 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bioķīmiskie preparāti |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| Types of activities from statues | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus Farmaceitisko pamatvielu ražošana Pārējo citur neklasificētu pārtikas produktu ražošana Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā Starpproduktu vairumtirdzniecība Farmaceitisko izstrādājumu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.01.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.02.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.02.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.06.2020 |
* 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 "I.C.E. Consulting"Reg. no. 40003665860
|
83.81 % | 4 559 | € 35 | € 159 565 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
7.35 % | 400 | € 35 | € 14 000 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
1.86 % | 101 | € 35 | € 3 535 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
1.64 % | 89 | € 35 | € 3 115 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
1.38 % | 75 | € 35 | € 2 625 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
1.01 % | 55 | € 35 | € 1 925 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.88 % | 48 | € 35 | € 1 680 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.53 % | 29 | € 35 | € 1 015 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.44 % | 24 | € 35 | € 840 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.44 % | 24 | € 35 | € 840 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.33 % | 18 | € 35 | € 630 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.11 % | 6 | € 35 | € 210 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.11 % | 6 | € 35 | € 210 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.11 % | 6 | € 35 | € 210 | Latvia | 26.09.2024 | 09.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Biolat", AS
Rīgas 111, Salaspils, Salaspils nov. LV-2169 Check address owners
Bioķīmiskie preparāti
Historical addresses
| Rīgas rajons, Salaspils, Rīgas iela 111 | 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 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Biolat GP ar revidenta zinojumu 2023 vad.zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Biolat GP 2022 ar revidenta zin 1 | EDOC | ||||
| Biolat GP 2022 ar revidenta zin 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Biolat GP ar parbaudes zinojumu 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Biolat GP 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 1 Biolat VadZinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 1 Biolat parskats par 2018.g. VadZin sign | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Biolat 2017 VadZin sign | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIOLAT vad.zinojums scan 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Biolat vad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Biolat GP 2012(2) vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 vad.zinojums Biolat | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (213.23 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (600.47 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (569.15 KB) | ||
2006 |
Annual report | 22.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 02.06.2006 | PDF (547.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.75 KB | 12.02.2021 | 11.02.2021 | 1 |
Articles of Association |
DOCX | 18.12 KB | 12.02.2021 | 11.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.85 KB | 12.02.2021 | 11.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 11.06.2020 | 27.05.2020 | 1 |
Articles of Association |
TIF | 100.9 KB | 11.06.2020 | 27.05.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.26 KB | 11.06.2020 | 02.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.85 KB | 19.12.2018 | 10.12.2018 | 1 |
Articles of Association |
TIF | 137.87 KB | 19.12.2018 | 10.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.02 KB | 19.12.2018 | 21.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.39 KB | 19.06.2018 | 26.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 09.05.2018 | 26.04.2018 | 1 |
Articles of Association |
TIF | 158.29 KB | 09.05.2018 | 26.04.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.02 KB | 09.10.2024 | 26.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 47.31 KB | 17.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 47.31 KB | 17.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 12.02.2021 | 12.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.05 KB | 12.02.2021 | 11.02.2021 | 1 |
Articles of Association |
EDOC | 51.79 KB | 12.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 52.92 KB | 12.02.2021 | 11.02.2021 | 1 |
Application |
DOCX | 39.56 KB | 12.02.2021 | 11.02.2021 | 1 |
Appraisal reports |
EDOC | 33.18 KB | 12.02.2021 | 11.02.2021 | 1 |
Appraisal reports |
DOC | 57.5 KB | 12.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 12.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.84 KB | 12.02.2021 | 11.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.89 KB | 12.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 43.55 KB | 05.02.2021 | 03.02.2021 | 5 |
Application |
EDOC | 56.9 KB | 05.02.2021 | 03.02.2021 | 5 |
Application |
EDOC | 55.66 KB | 07.01.2021 | 07.01.2021 | 1 |
Application |
DOCX | 42.41 KB | 07.01.2021 | 07.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.4 KB | 07.01.2021 | 07.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.67 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.01.2021 | 07.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 38.46 KB | 07.01.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.69 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 167.76 KB | 11.06.2020 | 08.06.2020 | 4 |
Consent of members of the supervisory board |
TIF | 12.48 KB | 19.06.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 12.09 KB | 19.06.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 8.34 KB | 11.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.03 KB | 11.06.2020 | 27.05.2020 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7 KB | 11.06.2020 | 26.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 11.06.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 11.06.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 02.12.2019 | 02.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 230.33 KB | 27.11.2019 | 27.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 219.8 KB | 19.12.2018 | 17.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 19.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 19.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.09 KB | 19.12.2018 | 10.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 169.98 KB | 09.05.2018 | 07.05.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 18.05 KB | 19.06.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.25 KB | 19.06.2018 | 26.04.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.95 KB | 19.06.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 19.06.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.87 KB | 09.05.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.18 KB | 09.05.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.56 KB | 09.05.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 301.48 KB | 09.05.2018 | 26.04.2018 | 10 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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