BioLife Baltic, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by profit
8 by paid taxes
8 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 | Limited Liability Company |
| Registered name | SIA BioLife Baltic |
| Registration number, date | 40103292984, 19.05.2010 |
| VAT number | LV40103292984 from 07.07.2010 Europe VAT register |
| Register, date | Commercial Register, 19.05.2010 |
| Legal address | Ozolciema iela 8 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.05.2015 |
| 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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 18.34 | 34.1 | 21.88 |
| Personal income tax (thousands, €) | 1.28 | 1.58 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 4.94 | 5.91 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 22.04.2021, 434.67 € | ||
Industries
| Industry from zl.lv | Uzkopšanas līdzekļi un tehnika, profesionālā |
|---|---|
| Branch from zl.lv (NACE2) | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Types of activities from statues | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem Mazumtirdzniecība pa pastu vai Interneta veikalos Citu preču mazumtirdzniecība stendos un tirgos Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos Audio un video ierīču mazumtirdzniecība specializētajos veikalos Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos Pārējā mazumtirdzniecība nespecializētajos veikalos Nespecializētā vairumtirdzniecība Starpproduktu vairumtirdzniecība Ķīmisko vielu vairumtirdzniecība Citu mašīnu un iekārtu vairumtirdzniecība Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība Citu mājsaimniecības preču vairumtirdzniecība Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība Elektrisko mājsaimniecības ierīču vairumtirdzniecība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | 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. | 19.05.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.03.2019 | 04.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"BioLife Baltic", SIA
Antenas 4, Rīga LV-1004 Check address owners
Uzkopšanas līdzekļi un tehnika, profesionālā
Historical company names
| SIA "NanoTEC Latvija" | Until 13.09.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 60 k-2 - 1 | Until 09.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (82.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (2.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (2.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (3.82 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (397.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (414.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums nanotec | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums nanotec | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums nanotec | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums nanotec | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums nanotec | |||||
2010 |
Annual report | 19.05.2010 - 31.12.2010 | 10.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums nanotec | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.16 KB | 03.04.2019 | 29.03.2019 | 1 |
Articles of Association |
TIF | 38.03 KB | 03.04.2019 | 29.03.2019 | 2 |
Shareholders’ register |
TIF | 63.6 KB | 03.04.2019 | 29.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.05 KB | 11.09.2018 | 07.09.2018 | 1 |
Articles of Association |
TIF | 39.7 KB | 11.09.2018 | 07.09.2018 | 2 |
Articles of Association |
TIF | 162.98 KB | 12.01.2016 | 17.04.2015 | 4 |
Shareholders’ register |
TIF | 77.1 KB | 12.01.2016 | 17.04.2015 | 2 |
Shareholders’ register |
TIF | 24.06 KB | 12.01.2016 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 26.12 KB | 30.05.2013 | 08.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 03.02.2011 | 26.01.2011 | 1 |
Articles of Association |
TIF | 113.46 KB | 03.02.2011 | 26.01.2011 | 4 |
Shareholders’ register |
TIF | 20.67 KB | 03.02.2011 | 26.01.2011 | 1 |
Articles of Association |
TIF | 454.68 KB | 11.06.2010 | 14.05.2010 | 5 |
Memorandum of association |
TIF | 190.21 KB | 11.06.2010 | 14.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 186.44 KB | 04.04.2019 | 29.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.86 KB | 03.04.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 107.62 KB | 11.09.2018 | 07.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.99 KB | 11.09.2018 | 07.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 490.82 KB | 23.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 08.03.2017 | 08.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.15 KB | 07.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 2.48 MB | 10.01.2017 | 04.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.89 KB | 12.01.2016 | 06.05.2015 | 2 |
Application |
TIF | 236.58 KB | 12.01.2016 | 17.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 22.37 KB | 12.01.2016 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.21 KB | 12.01.2016 | 17.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 12.01.2016 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 30.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 82.08 KB | 30.05.2013 | 24.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.34 KB | 30.05.2013 | 08.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 03.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 129.6 KB | 03.02.2011 | 27.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 03.02.2011 | 26.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.58 KB | 03.02.2011 | 26.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 212.03 KB | 11.06.2010 | 19.05.2010 | 2 |
Registration certificates |
TIF | 195.23 KB | 11.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 1.18 MB | 11.06.2010 | 14.05.2010 | 7 |
Appraisal reports |
TIF | 89.03 KB | 11.06.2010 | 14.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 71.63 KB | 11.06.2010 | 14.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 126.43 KB | 11.06.2010 | 14.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 63.13 KB | 11.06.2010 | 10.05.2010 | 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