Biolitec, SIA
Limited Liability Company, Small company
Place in branch
35 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "Biolitec" |
| Registration number, date | 40003790375, 16.12.2005 |
| VAT number | LV40003790375 from 27.12.2005 Europe VAT register |
| Register, date | Commercial Register, 16.12.2005 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.08.2014 |
| 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, €) | 403.71 | 277.85 | 487.25 |
| Personal income tax (thousands, €) | 20.83 | 17.68 | 17.52 |
| Statutory social insurance contributions (thousands, €) | 33.3 | 28.92 | 27.65 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Austria | Austria |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
biolitec AGReg. no. FN 317748 b
|
100 % | 2 845 | € 1 | € 2 845 | Austria | 26.06.2024 | 09.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Biolitec", SIA
Domes 1A, Līvāni, Līvānu nov., LV-5316 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Marijas iela 18-9 | Until 13.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Kaņiera iela 10A | Until 30.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 27.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev Final NK GP Biolitec 30062024 | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 30052 Biolitec audit opinion 2 6 2024 4.51.36 PM 1 | EDOC | ||||
| 30 06 2023 vadibas zinojums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 07.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Biolitec parsk ar atzinumu 22 | EDOC | ||||
| vad bas zinojums Biolitec 2022 | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Biolitec opinion LV signed | EDOC | ||||
| Biolitec vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 07.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1Biolitec SIA LV | |||||
| c07 vadibas zinojums 1920 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 05.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 20.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| minc07 balance 17 18 | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 15.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pielikums Biolitec | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 11.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 03.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Biolitec SIA | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 16.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.11.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 20.10.2009 | TIF (719.18 KB) | ||
2006 |
Annual report | 09.11.2006 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.84 KB | 09.07.2024 | 26.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.63 MB | 26.06.2024 | 03.06.2024 | 14 | |
Amendments to the Articles of Association |
218.65 KB | 30.04.2024 | 25.04.2024 | 1 | |
Articles of Association |
187.38 KB | 30.04.2024 | 25.04.2024 | 1 | |
Shareholders’ register |
TIF | 5.16 MB | 30.05.2023 | 15.05.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.69 MB | 30.05.2023 | 20.04.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.74 MB | 30.05.2023 | 20.04.2023 | 8 |
Articles of Association |
TIF | 27.17 KB | 30.04.2024 | 18.06.2014 | 1 |
Shareholders’ register |
TIF | 92.56 KB | 02.06.2023 | 18.06.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.53 KB | 02.06.2023 | 16.05.2012 | 10 |
Shareholders’ register |
TIF | 104.06 KB | 24.05.2012 | 16.05.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.68 KB | 02.06.2023 | 02.03.2012 | 9 |
Amendments to the Articles of Association |
TIF | 25.35 KB | 30.04.2024 | 13.12.2010 | 1 |
Articles of Association |
TIF | 30.04 KB | 30.04.2024 | 13.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.12 KB | 30.08.2018 | 03.04.2009 | 1 |
Articles of Association |
TIF | 31.84 KB | 30.08.2018 | 03.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.66 KB | 30.04.2024 | 17.12.2008 | 1 |
Articles of Association |
TIF | 30.4 KB | 30.04.2024 | 17.12.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.7 KB | 02.06.2023 | 31.07.2008 | 11 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 30.04.2024 | 03.07.2006 | 1 |
Articles of Association |
TIF | 27.19 KB | 30.04.2024 | 03.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 30.04.2024 | 12.05.2006 | 1 |
Articles of Association |
TIF | 27.84 KB | 30.04.2024 | 12.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 30.04.2024 | 28.02.2006 | 1 |
Articles of Association |
TIF | 25.88 KB | 30.04.2024 | 28.02.2006 | 1 |
Articles of Association |
TIF | 44.6 KB | 30.04.2024 | 25.11.2005 | 2 |
Memorandum of Association |
TIF | 130.52 KB | 30.04.2024 | 25.11.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.86 KB | 09.07.2024 | 04.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.61 MB | 26.06.2024 | 03.06.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 107.33 KB | 09.07.2024 | 26.04.2024 | 1 |
Application |
EDOC | 52.96 KB | 30.04.2024 | 25.04.2024 | 1 |
Power of attorney, act of empowerment |
190.78 KB | 30.04.2024 | 25.04.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.18 MB | 30.04.2024 | 03.04.2024 | 1 |
Application |
287.45 KB | 06.03.2024 | 05.03.2024 | 3 | |
Power of attorney, act of empowerment |
179.46 KB | 06.03.2024 | 05.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 145.29 KB | 06.03.2024 | 23.02.2024 | 4 |
Application |
EDOC | 64.92 KB | 05.06.2023 | 02.06.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 107.97 KB | 05.06.2023 | 02.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 176.48 KB | 21.03.2019 | 19.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 159.66 KB | 05.03.2019 | 31.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 201.46 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 30.04.2024 | 23.05.2012 | 1 |
Application |
TIF | 90.55 KB | 30.04.2024 | 16.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.07 KB | 30.04.2024 | 21.03.2011 | 2 |
Application |
TIF | 183.88 KB | 30.04.2024 | 03.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 30.04.2024 | 03.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.08 KB | 30.04.2024 | 13.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 27.78 KB | 30.04.2024 | 13.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.99 KB | 30.04.2024 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.11 KB | 30.08.2018 | 14.04.2009 | 2 |
Application |
TIF | 235.61 KB | 30.08.2018 | 07.04.2009 | 6 |
Sample report |
TIF | 37.01 KB | 30.08.2018 | 07.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.27 KB | 30.08.2018 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.99 KB | 30.04.2024 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 30.04.2024 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 30.04.2024 | 16.01.2009 | 1 |
Application |
TIF | 281.38 KB | 30.04.2024 | 06.01.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 114.83 KB | 30.04.2024 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 30.08.2018 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 30.08.2018 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 30.04.2024 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 30.04.2024 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 30.04.2024 | 04.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.72 KB | 30.04.2024 | 21.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 30.04.2024 | 06.07.2006 | 2 |
Application |
TIF | 89.45 KB | 30.04.2024 | 03.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 30.04.2024 | 03.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 30.04.2024 | 03.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.26 KB | 30.04.2024 | 03.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 30.04.2024 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 30.04.2024 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 30.04.2024 | 03.07.2006 | 1 |
Sample report |
TIF | 23.55 KB | 30.04.2024 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 30.04.2024 | 17.05.2006 | 2 |
Application |
TIF | 86.28 KB | 30.04.2024 | 12.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 30.04.2024 | 12.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 30.04.2024 | 12.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 30.04.2024 | 12.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 30.04.2024 | 11.05.2006 | 1 |
Sample report |
TIF | 29.92 KB | 30.04.2024 | 10.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 30.04.2024 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 30.04.2024 | 13.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 30.04.2024 | 03.03.2006 | 2 |
Application |
TIF | 123.46 KB | 30.04.2024 | 28.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 30.04.2024 | 28.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.37 KB | 30.04.2024 | 28.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.56 KB | 30.04.2024 | 28.02.2006 | 1 |
Sample report |
TIF | 26.95 KB | 30.04.2024 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 30.04.2024 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 30.04.2024 | 27.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 30.92 KB | 30.04.2024 | 30.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 30.04.2024 | 16.12.2005 | 2 |
Registration certificates |
TIF | 20.97 KB | 30.04.2024 | 16.12.2005 | 1 |
Consent of the auditor |
TIF | 12.8 KB | 30.04.2024 | 13.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 30.04.2024 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 30.04.2024 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 30.04.2024 | 07.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.18 KB | 07.07.2023 | 07.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 30.04.2024 | 25.11.2005 | 1 |
Application |
TIF | 227.79 KB | 30.04.2024 | 25.11.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 30.04.2024 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 30.04.2024 | 25.11.2005 | 1 |
Sample report |
TIF | 23.99 KB | 30.04.2024 | 25.11.2005 | 1 |
Sample report |
TIF | 23.94 KB | 30.04.2024 | 25.11.2005 | 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