BIOLAT, AS
Public Limited Company, Micro company
Place in branch
2 by turnover
2 by profit
2 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BIOLAT" |
| Registration number, date | 40003128200, 04.05.1993 |
| VAT number | LV40003128200 from 07.02.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | Rīgas iela 111, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 190 400 EUR, registered payment 12.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rīgas 111, Salaspils, Salaspils nov., LV-2169 |
|---|---|
| Administration and product ordering | +371 67949723 |
| info@biolat.lv | |
| Mobile phone | +371 20246112 |
| Homepage | www.everlab.lv |
| Homepage | www.biolat.lv |
| GBP | Show in Google search results |
| www.facebook.com/everlablatvia/ | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Spices, diet supplements, Biochemical preparations, Scientific research |
| Description | JSC "Biolat" in 1993. founded a private production and research company by scientists and businessmen( needles, bark and non-woody twigs) and plant biomass for food, pharmaceutical, cosmetics, plant protection, agriculture, etc. industries. The research programs of JSC “Biolat” are based on many years of experience in the use of plant material, mainly conifers,( conifers), the result of researching the chemical composition and application possibilities of extracts of plant materials. "Biolat" research activities cover the plant kingdom, mainly conifers,( coniferous trees), research into the chemical composition of the raw material and the possibilities of using products of plant origin, mainly extractives, in various sectors of the national economy, including the food industry,( food industry) in pharmacy,( pharmacy) in cosmetics,( cosmetics) plant protection,( plant protection) forage preparation etc. |
Nutrition supplements, polyprenols, caramels SILVASEPT, health drink HO-FI, ( hofi) . Chlorophyll-carotene paste. Raw materials for cosmetics, for pharmacy
, etc.. Thick coniferous extract, Silbiol, Silbiol cream, creams. Provitamin concentrate. Essential oils, spruce essential oils, ( oil) pine essential oils. Fitoekols-K, Coniferous paste. Natural raw materials, natural plant products, healthy, for health improvement. Cosmetic raw materials,...
see all
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Gallery
Silbiola krēms
Poliprenoli
Silvasept karameles
Veselības dzeriens HO-FI
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.01.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.02.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.02.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "I.C.E. Consulting"Reg. no. 40003665860
|
83.81 % | 4 559 | € 35 | € 159 565 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
7.35 % | 400 | € 35 | € 14 000 | 26.09.2024 | 09.10.2024 | |
Natural person |
1.86 % | 101 | € 35 | € 3 535 | 26.09.2024 | 09.10.2024 | |
Natural person |
1.64 % | 89 | € 35 | € 3 115 | 26.09.2024 | 09.10.2024 | |
Natural person |
1.38 % | 75 | € 35 | € 2 625 | 26.09.2024 | 09.10.2024 | |
Natural person |
1.01 % | 55 | € 35 | € 1 925 | 26.09.2024 | 09.10.2024 | |
Natural person |
0.88 % | 48 | € 35 | € 1 680 | 26.09.2024 | 09.10.2024 | |
Natural person |
0.53 % | 29 | € 35 | € 1 015 | 26.09.2024 | 09.10.2024 | |
Natural person |
0.44 % | 24 | € 35 | € 840 | 26.09.2024 | 09.10.2024 | |
Natural person |
0.44 % | 24 | € 35 | € 840 | 26.09.2024 | 09.10.2024 | |
Natural person |
0.33 % | 18 | € 35 | € 630 | 26.09.2024 | 09.10.2024 | |
Natural person |
0.11 % | 6 | € 35 | € 210 | 26.09.2024 | 09.10.2024 | |
Natural person |
0.11 % | 6 | € 35 | € 210 | 26.09.2024 | 09.10.2024 | |
Natural person |
0.11 % | 6 | € 35 | € 210 | 26.09.2024 | 09.10.2024 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 93.19 | 69.74 | 43.38 |
| Personal income tax (thousands, €) | 30.06 | 23.48 | 17.57 |
| Statutory social insurance contributions (thousands, €) | 52.27 | 42.13 | 32.87 |
| Average employees count | 9 | 7 | 8 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 18.18 | 1.78 | 12.66 | 9 |
| 2025 | 4 | 25.38 | 2.65 | 14.6 | 10 |
| 2025 | 3 | 23.67 | 2.93 | 14.99 | 10 |
| 2025 | 2 | 23.75 | 3.26 | 14.98 | 9 |
| 2025 | 1 | 29.9 | 6.11 | 15.37 | 9 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu pārtikas produktu ražošana (10.89) |
| Types of activities from statues | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus Farmaceitisko pamatvielu ražošana Pārējo citur neklasificētu pārtikas produktu ražošana Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā Starpproduktu vairumtirdzniecība Farmaceitisko izstrādājumu vairumtirdzniecība |
Historical addresses
| Rīgas rajons, Salaspils, Rīgas iela 111 | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 04.03.2026 | ZIP | |
| Annual report 2025 | |||||
| Biolat GP ar parbaudes zinojumu 2025 1 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Biolat GP ar revidenta zinojumu 2024 vad.zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Biolat GP ar revidenta zinojumu 2023 vad.zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Biolat GP 2022 ar revidenta zin 1 | EDOC | ||||
| Biolat GP 2022 ar revidenta zin 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Biolat GP ar parbaudes zinojumu 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Biolat GP 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 1 Biolat VadZinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 1 Biolat parskats par 2018.g. VadZin sign | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Biolat 2017 VadZin sign | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIOLAT vad.zinojums scan 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Biolat vad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Biolat GP 2012(2) vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 vad.zinojums Biolat | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (213.23 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (600.47 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (569.15 KB) | ||
2006 |
Annual report | 22.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 02.06.2006 | PDF (547.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.75 KB | 12.02.2021 | 11.02.2021 | 1 |
Articles of Association |
DOCX | 18.12 KB | 12.02.2021 | 11.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.85 KB | 12.02.2021 | 11.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 11.06.2020 | 27.05.2020 | 1 |
Articles of Association |
TIF | 100.9 KB | 11.06.2020 | 27.05.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.26 KB | 11.06.2020 | 02.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.85 KB | 19.12.2018 | 10.12.2018 | 1 |
Articles of Association |
TIF | 137.87 KB | 19.12.2018 | 10.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.02 KB | 19.12.2018 | 21.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.39 KB | 19.06.2018 | 26.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 09.05.2018 | 26.04.2018 | 1 |
Articles of Association |
TIF | 158.29 KB | 09.05.2018 | 26.04.2018 | 6 |
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