BIOLAT, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "BIOLAT"
Legal form Joint stock company (AS)
Registration number, date 40003128200, 04.05.1993
Register, Included in The Register Commercial register, 27.07.2004
SEPA identifier LV45ZZZ40003128200
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003128200 Is active 07.02.1996
Legal address Legal address: Salaspils nov., Salaspils, Rīgas iela 111, LV-2169 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 111, Salaspils, Salaspils nov., LV-2169
Registration certificate number, date Nr. C38722. 27.07.2004
Fixed capital Paid capital - 190 400.00 EUR (Registered in State Enterprise register 12.02.2021)
Activity code (NACE)
  • Manufacture of other food products n.e.c. (10.89, version 2.0) (Source: SRS, CSB)
  • Research and experimental development on biotechnology (72.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.10.2024
Find out current information about tax debts
Contact information
Phone +371 67800727
+371 67949723 Produkcijas pasūtīšanai
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.02.2022

From Chairperson of the Council
To Member of the Council

Natural person(s) (xxxxxx-xxxxx)
17.02.2022

From Member of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (14)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 6 35.00 EUR 210.00 EUR 0.11029 % 6 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 89 35.00 EUR 3 115.00 EUR 1.63603 % 89 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 101 35.00 EUR 3 535.00 EUR 1.85662 % 101 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 55 35.00 EUR 1 925.00 EUR 1.01103 % 55 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 24 35.00 EUR 840.00 EUR 0.44118 % 24 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 48 35.00 EUR 1 680.00 EUR 0.88235 % 48 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 6 35.00 EUR 210.00 EUR 0.11029 % 6 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 75 35.00 EUR 2 625.00 EUR 1.37868 % 75 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 18 35.00 EUR 630.00 EUR 0.33088 % 18 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 24 35.00 EUR 840.00 EUR 0.44118 % 24 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 29 35.00 EUR 1 015.00 EUR 0.53309 % 29 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 6 35.00 EUR 210.00 EUR 0.11029 % 6 09.10.2024
Document country on the date of registration: Latvia
SIA "I.C.E. Consulting"(40003665860)Rīga, Alberta iela 12 - 2
From 26.09.2024 4559 35.00 EUR 159 565.00 EUR 83.80515 % 4559 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 400 35.00 EUR 14 000.00 EUR 7.35294 % 400 09.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 22269 - 22304
 22269 - 22304
Net turnover
  16414 , Major
 16414
Major
Profit or loss
  23973 - 23974
 23973 - 23974
Equity capital
  16726 - 16727
 16726 - 16727
Fixed assets
  51878
 51878
Balance
  21773
 21773
Tangible assets
  49840 - 49844
 49840 - 49844
Liquidity
  31734 , Companies
 31734
Companies
Profitability
  33301 , Companies
 33301
Companies

About the company's comparative indices

Legal address on the map
BIOLAT Legal address on the map
Publications (0)