Olaines ķīmiskā rūpnīca "BIOLARS", AS
Public Limited Company, Average company
Place in branch
7 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 | AS "Olaines ķīmiskā rūpnīca "BIOLARS"" |
| Registration number, date | 40003245470, 31.01.1995 |
| VAT number | LV40003245470 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 13.05.2002 |
| Legal address | Rūpnīcu iela 3, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 1 708 444 EUR, registered payment 29.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 1380.42 | 1081.31 | 1099.53 |
| Personal income tax (thousands, €) | 473.93 | 448.57 | 394.81 |
| Statutory social insurance contributions (thousands, €) | 912.3 | 840.99 | 815.33 |
| Average employees count | 158 | 157 | 159 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| CSP industry | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.01.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
88.45 % | 1 511 089 | € 1 | € 1 511 089 | Latvia | 27.09.2024 | 10.10.2024 |
Natural person |
8.49 % | 145 132 | € 1 | € 145 132 | Latvia | 27.09.2024 | 10.10.2024 |
Natural person |
3 % | 51 223 | € 1 | € 51 223 | Latvia | 27.09.2024 | 10.10.2024 |
Natural person |
0.03 % | 500 | € 1 | € 500 | Latvia | 27.09.2024 | 10.10.2024 |
Natural person |
0.03 % | 500 | € 1 | € 500 | Belarus | 27.09.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Olaines ķīmiskā rūpnīca Biolars", AS
Rūpnīcu 3, Olaine, Olaines nov., LV-2114 Check address owners
Ķīmiskās preces
Historical company names
| Sabiedrība ar ierobežotu atbildību "Olaines ķīmiskā rūpnīca "BIOLARS"" | Until 17.10.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Olaines ķīmiskā rūpnīca BIOLARS" | Until 13.05.2002 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "LATBIO" | Until 01.03.2002 | 22 years ago |
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 3 | 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 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40003245470 RZ | EDOC | ||||
| VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS BIOLARS | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG | |||||
| REVIDENTA ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIOLARS NRZ | |||||
| VADBAS ZIOJUMS 2017 EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIOLARS ZI OJUMS | |||||
| IMG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 30.07.2014 | TIF (2.7 MB) | ||
2012 |
Annual report | 16.07.2013 | TIF (901 KB) | ||
2011 |
Annual report | 30.07.2012 | TIF (816.2 KB) | ||
2010 |
Annual report | 13.07.2011 | TIF (801.59 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (748.54 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (716.07 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (903.39 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (831.07 KB) | ||
2005 |
Annual report | 22.06.2006 | PDF (633.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.09 KB | 10.10.2024 | 27.09.2024 | 3 |
Articles of Association |
DOCX | 21.41 KB | 31.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 25.07 KB | 27.11.2017 | 24.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 25.76 KB | 27.11.2017 | 14.11.2017 | 2 |
Articles of Association |
DOCX | 23.32 KB | 16.10.2017 | 11.10.2017 | 2 |
Shareholders’ register |
TIF | 86.17 KB | 19.07.2017 | 07.07.2017 | 2 |
Shareholders’ register |
TIF | 94.57 KB | 06.06.2017 | 02.06.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
225.42 KB | 16.03.2017 | 15.03.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.15 KB | 10.10.2024 | 30.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.17 KB | 10.10.2024 | 27.09.2024 | 3 |
Application |
EDOC | 54.66 KB | 31.01.2024 | 31.01.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.78 KB | 31.01.2024 | 15.01.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.72 KB | 31.01.2024 | 15.01.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 19.87 KB | 31.01.2024 | 15.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.94 KB | 31.01.2024 | 15.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 16.34 KB | 31.01.2024 | 15.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.18 KB | 31.01.2024 | 15.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.94 KB | 31.01.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.94 KB | 31.01.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.41 KB | 31.01.2024 | 15.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 19.10.2022 | 19.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.62 KB | 19.10.2022 | 18.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.62 KB | 19.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 49.65 KB | 19.10.2022 | 17.10.2022 | 5 |
Application |
DOCX | 49.65 KB | 19.10.2022 | 17.10.2022 | 5 |
Consent of a member of the Board / executive director |
DOCX | 12.98 KB | 19.10.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.92 KB | 19.10.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.92 KB | 19.10.2022 | 17.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.98 KB | 19.10.2022 | 17.10.2022 | 1 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 19.10.2022 | 17.10.2022 | 1 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 19.10.2022 | 17.10.2022 | 1 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 19.10.2022 | 17.10.2022 | 1 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 19.10.2022 | 17.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.89 KB | 19.10.2022 | 17.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.89 KB | 19.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.48 KB | 19.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.64 KB | 19.10.2022 | 14.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.48 KB | 19.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.64 KB | 19.10.2022 | 14.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 19.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 19.10.2022 | 14.10.2022 | 1 |
Consent of members of the supervisory board |
TIF | 13.4 KB | 18.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 40.44 KB | 31.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 45.77 KB | 31.05.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 35.72 KB | 31.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.41 KB | 31.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.79 KB | 31.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 94.55 KB | 06.02.2018 | 31.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 29.11.2017 | 29.11.2017 | 2 |
Articles of Association |
EDOC | 55.77 KB | 27.11.2017 | 24.11.2017 | 3 |
Application |
EDOC | 58.24 KB | 27.11.2017 | 24.11.2017 | 2 |
Application |
DOCX | 46.68 KB | 27.11.2017 | 24.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.78 KB | 27.11.2017 | 24.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.25 KB | 27.11.2017 | 24.11.2017 | 1 |
Other documents |
EDOC | 1.29 MB | 27.11.2017 | 23.11.2017 | 1 |
Other documents |
1.51 MB | 27.11.2017 | 23.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.05 KB | 27.11.2017 | 14.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.43 KB | 27.11.2017 | 14.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 56.38 KB | 27.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 17.10.2017 | 17.10.2017 | 2 |
Announcement regarding the legal address |
DOCX | 15.93 KB | 16.10.2017 | 12.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 28.53 KB | 16.10.2017 | 12.10.2017 | 1 |
Application |
EDOC | 91.92 KB | 16.10.2017 | 12.10.2017 | 5 |
Application |
EDOC | 69.45 KB | 16.10.2017 | 12.10.2017 | 2 |
Application |
DOCX | 39.29 KB | 16.10.2017 | 12.10.2017 | 2 |
Application |
DOCX | 42.99 KB | 16.10.2017 | 12.10.2017 | 5 |
Consent of a member of the Board / executive director |
DOCX | 15.16 KB | 16.10.2017 | 12.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.68 KB | 16.10.2017 | 12.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.73 KB | 16.10.2017 | 12.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.07 KB | 16.10.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 16.10.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 16.10.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 16.10.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 26.06 KB | 16.10.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 21.89 KB | 16.10.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 26.59 KB | 16.10.2017 | 12.10.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.27 KB | 16.10.2017 | 12.10.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.59 KB | 16.10.2017 | 12.10.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.01 KB | 16.10.2017 | 12.10.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.69 KB | 16.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.28 KB | 16.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 16.10.2017 | 12.10.2017 | 1 |
Articles of Association |
EDOC | 72.8 KB | 16.10.2017 | 11.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.53 KB | 17.10.2017 | 28.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.32 KB | 17.10.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 132.59 KB | 19.07.2017 | 07.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.06.2017 | 20.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 33.42 KB | 06.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 83.69 KB | 21.06.2017 | 02.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.8 KB | 16.10.2017 | 30.05.2017 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 33.02 KB | 16.10.2017 | 30.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.03.2017 | 21.03.2017 | 2 |
Other documents |
173.43 KB | 16.03.2017 | 15.03.2017 | 1 | |
Documents attesting the transfer of shares |
TIF | 53.08 KB | 06.06.2017 | 31.08.2016 | 2 |
Appraisal reports |
TIF | 132.17 KB | 12.10.2010 | 08.01.1995 | 2 |
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 |
|---|---|---|
02.08.2024 |
LETA | Olaines ķīmiskās rūpnīcas "Biolars" apgrozījums pērn samazinājies par 12% |
03.11.2020 |
LETA | Olaines ķīmiskās rūpnīcas "Biolars" apgrozījums pērn palielinājās par 2,6% |
06.06.2017 |
LETA | "Biolars" investēs attīstībā un konkurētspējas stiprināšanā ārvalstu tirgos |
28.11.2016 |
LETA | "Biolars" izvedis ķīmiskās vielas no nekustāmā īpašuma Ūnijas ielā; atrastās ķīmiskās vielas neesot toksiskas |
16.07.2015 |
Pilseta24.lv | Olaines ķīmiskā rūpnīca "Biolars" pērn dubultojusi peļņu |