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 | Sabiedrība ar ierobežotu atbildību "BIOLETT" |
| Registration number, date | 41503044737, 25.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2008 |
| Legal address | "Jāzepa saimniecība", Jurīši, Naujenes pag., Augšdaugavas nov., LV-5462 Check address owners |
| Fixed capital | 26 500 EUR, registered payment 15.09.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 2 695.27 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 603.85 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 736.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 713.69 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 684.76 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 033.72 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 928.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 828.25 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 646.97 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 19.02.2024 | 639.69 | 0.00 | 0.00 | 0.00 | 19.02.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.23 | 0.36 | 0.1 |
| Personal income tax (thousands, €) | 0.09 | 0.12 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.19 | 0.03 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu viengadīgo kultūru audzēšana (01.19) |
|---|---|
| CSP industry | Sēkleņu un kauleņu audzēšana (01.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2008 |
* 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 % | 26 500 | € 1 | € 26 500 | Latvia | 31.08.2022 | 15.09.2022 |
Historical addresses
| Daugavpils rajons, Naujenes pagasts, "Jāzepu saimniecība" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Daugavpils nov., Naujenes pag., "Jāzepu saimniecība" | Until 17.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (128.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (119.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (81.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi as par pa niekiem | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par ipasniekiem | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Biolett - 2011 - vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | JPEG | ||||
2009 |
Annual report | 02.05.2010 | TIF (673.79 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
417.99 KB | 15.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
417.99 KB | 15.09.2022 | 31.08.2022 | 1 | |
Amendments to the Articles of Association |
590.91 KB | 15.09.2022 | 24.08.2022 | 1 | |
Amendments to the Articles of Association |
590.91 KB | 15.09.2022 | 24.08.2022 | 1 | |
Articles of Association |
DOC | 24.5 KB | 15.09.2022 | 24.08.2022 | 1 |
Articles of Association |
DOC | 24.5 KB | 15.09.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 15.09.2022 | 24.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 15.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 17.12.2021 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 17.12.2021 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 17.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 17.12.2021 | 29.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 30.11.2021 | 25.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 30.11.2021 | 25.11.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 30.11.2021 | 25.11.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 30.11.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 30.11.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 30.11.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 30.11.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 30.11.2021 | 25.11.2021 | 1 |
Articles of Association |
TIF | 19.39 KB | 07.02.2008 | 25.01.2008 | 1 |
Memorandum of Association |
TIF | 17.42 KB | 07.02.2008 | 25.01.2008 | 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 | 62.2 KB | 15.09.2022 | 15.09.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
40.26 KB | 15.09.2022 | 31.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.26 KB | 15.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
434 KB | 15.09.2022 | 31.08.2022 | 1 | |
Application |
DOCX | 52.37 KB | 15.09.2022 | 26.08.2022 | 1 |
Application |
DOCX | 52.37 KB | 15.09.2022 | 26.08.2022 | 1 |
Amendments to the Articles of Association |
609.31 KB | 15.09.2022 | 24.08.2022 | 1 | |
Articles of Association |
EDOC | 17.52 KB | 15.09.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
252.6 KB | 15.09.2022 | 24.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
252.6 KB | 15.09.2022 | 24.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 18.81 KB | 15.09.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 51.83 KB | 17.12.2021 | 13.12.2021 | 1 |
Application |
ASICE | 58.93 KB | 17.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
ASICE | 20.3 KB | 17.12.2021 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.64 KB | 17.12.2021 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.66 KB | 17.12.2021 | 02.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.91 KB | 17.12.2021 | 01.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 30.11.2021 | 30.11.2021 | 2 |
Articles of Association |
EDOC | 17.42 KB | 17.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.29 KB | 17.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 17.12.2021 | 29.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.67 KB | 30.11.2021 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 17.48 KB | 30.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 66.3 KB | 30.11.2021 | 25.11.2021 | 7 |
Application |
DOCX | 66.3 KB | 30.11.2021 | 25.11.2021 | 7 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 30.11.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 30.11.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 20.13 KB | 30.11.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 19.58 KB | 30.11.2021 | 25.11.2021 | 1 |
Application |
TIF | 159.87 KB | 07.02.2008 | 25.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 07.02.2008 | 25.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 07.02.2008 | 25.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.29 KB | 07.02.2008 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 163.36 KB | 07.02.2008 | 25.01.2008 | 2 |
Registration certificates |
TIF | 34.9 KB | 07.02.2008 | 25.01.2008 | 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