BioLab Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BioLab Latvia"
Registration number, date 40003872972, 09.11.2006
VAT number LV40003872972 from 07.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2006
Legal address Cēres iela 9A, Rīga, LV-1058 Check address owners
Fixed capital 2 847 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2025
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   11.03.2025
* 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 % 2 847 € 1 € 2 847 27.02.2025 11.03.2025

Historical addresses

Rīga, Aizkraukles iela 21-307 Until 11.03.2025 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
BioLab VadZin 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (78.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (78.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (183.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
BioLab Vad zin 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2020 BioLab JPG

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinoj. 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
BioLab vad zin 2016 3 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
BL vad zin 2015 (1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
biolabvadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN. JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad.zin. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (637.74 KB)

2008

Annual report 11.06.2009  TIF (327.91 KB)

2007

Annual report 23.01.2009  TIF (868.86 KB)

2006

Annual report 22.10.2007  TIF (552.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 162.19 KB 11.03.2025 27.02.2025 1

Articles of Association

PDF 130.88 KB 11.03.2025 27.02.2025 1

Shareholders’ register

PDF 186.71 KB 11.03.2025 27.02.2025 1

Amendments to the Articles of Association

TIF 29.49 KB 31.03.2016 29.06.2015 1

Articles of Association

TIF 263.46 KB 31.03.2016 29.06.2015 5

Shareholders’ register

TIF 334.32 KB 31.03.2016 29.06.2015 1

Shareholders’ register

TIF 75.53 KB 31.03.2016 29.06.2015 2

Shareholders’ register

TIF 13.35 KB 03.09.2009 01.08.2009 1

Articles of Association

TIF 226.09 KB 12.11.2007 07.11.2006 6

Memorandum of association

TIF 49.61 KB 12.11.2007 07.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 370.5 KB 11.03.2025 27.02.2025 1

Protocols/decisions of a company/organisation

PDF 136.21 KB 11.03.2025 27.02.2025 1

Protocols/decisions of a company/organisation

PDF 131.49 KB 11.03.2025 27.02.2025 1

Decisions / letters / protocols of public notaries

TIF 80.34 KB 31.03.2016 01.07.2015 2

Application

TIF 266.27 KB 31.03.2016 29.06.2015 3

Consent of a member of the Board / executive director

TIF 41.62 KB 31.03.2016 29.06.2015 1

Power of attorney, act of empowerment

TIF 30.34 KB 31.03.2016 29.06.2015 1

Protocols/decisions of a company/organisation

TIF 79.39 KB 31.03.2016 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 43.78 KB 03.09.2009 26.08.2009 2

Receipts on the publication and state fees

TIF 31.55 KB 03.09.2009 24.08.2009 2

Sample report

TIF 24.21 KB 03.09.2009 24.08.2009 1

Application

TIF 195.87 KB 03.09.2009 01.08.2009 5

Protocols/decisions of a company/organisation

TIF 47.36 KB 03.09.2009 01.08.2009 2

Decisions / letters / protocols of public notaries

TIF 38.43 KB 12.11.2007 09.11.2006 2

Registration certificates

TIF 32.08 KB 12.11.2007 09.11.2006 1

Announcement regarding the legal address

TIF 9.47 KB 12.11.2007 07.11.2006 1

Application

TIF 116.29 KB 12.11.2007 07.11.2006 5

Bank statements or other document regarding the payment of the equity

TIF 18.88 KB 12.11.2007 07.11.2006 1

Consent of a member of the Board / executive director

TIF 11.88 KB 12.11.2007 07.11.2006 1

Power of attorney, act of empowerment

TIF 15.73 KB 12.11.2007 07.11.2006 1

Receipts on the publication and state fees

TIF 33.56 KB 12.11.2007 07.11.2006 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