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 "BIOLINES" |
| Registration number, date | 40103189771, 08.09.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.09.2008 |
| Legal address | Stabu iela 64 k-1 – 18, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Bulgaria | Bulgaria |
|
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 | 19.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Lectan Solutions LLPReg. no. OC334599
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 03.06.2016 | 16.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 19.09.2011 | 14 years ago |
|---|---|---|
| Rīga, Stabu iela 64-18 | Until 21.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (307.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (328.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (328.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Biolines Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin.paraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Biol.Vadzin.par | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin.paraksts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.55 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (759.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.03 KB | 18.08.2016 | 04.08.2016 | 1 |
Shareholders’ register |
1.47 MB | 11.08.2016 | 03.06.2016 | 3 | |
Shareholders’ register |
TIF | 33.9 KB | 30.04.2009 | 30.12.2008 | 1 |
Articles of Association |
TIF | 31.84 KB | 30.04.2009 | 27.08.2008 | 1 |
Memorandum of Association |
TIF | 39.06 KB | 30.04.2009 | 27.08.2008 | 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 | 35.66 KB | 25.06.2019 | 25.06.2019 | 2 |
Statement regarding the beneficial owners |
114.97 KB | 25.06.2019 | 19.06.2019 | 3 | |
Statement regarding the beneficial owners |
EDOC | 95.54 KB | 25.06.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 217.19 KB | 18.08.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.76 KB | 18.08.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 21.09.2011 | 19.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 21.09.2011 | 13.09.2011 | 1 |
Submission/Application |
TIF | 19.12 KB | 21.09.2011 | 13.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 21.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 181.98 KB | 30.04.2009 | 30.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.26 KB | 30.04.2009 | 30.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 543.85 KB | 30.04.2009 | 09.12.2008 | 10 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 30.04.2009 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 30.04.2009 | 08.09.2008 | 1 |
Registration certificates |
TIF | 65.91 KB | 30.04.2009 | 08.09.2008 | 1 |
Application |
TIF | 97.88 KB | 30.04.2009 | 05.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 30.04.2009 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.14 KB | 30.04.2009 | 28.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 30.04.2009 | 27.08.2008 | 1 |
Sample report |
TIF | 42.47 KB | 30.04.2009 | 27.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 151.73 KB | 30.04.2009 | 21.07.2008 | 3 |
Application |
TIF | 216.8 KB | 21.09.2011 | 4 |
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.
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