BIOLIFE, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
55 by profit
28 by paid taxes
17 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 "BIOLIFE" |
| Registration number, date | 41503029757, 27.02.2002 |
| VAT number | LV41503029757 from 20.03.2002 Europe VAT register |
| Register, date | Commercial Register, 27.02.2002 |
| Legal address | Jaunatnes iela 9, Medumi, Medumu pag., Augšdaugavas nov., LV-5460 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.03.2016 |
| 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
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 31.52 | 27.24 | 22.94 |
| Personal income tax (thousands, €) | 3.75 | 2.77 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 9.7 | 7.68 | 6.5 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 567.38 € | ||
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 22.03.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2016 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 01.03.2016 | 22.03.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 01.03.2016 | 22.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Raipoles iela 10-16 | Until 07.12.2006 | 18 years ago |
|---|---|---|
| Daugavpils rajons, Medumu pagasts, Medumi, Jaunatnes iela 9 | Until 03.07.2009 | 15 years ago |
| Daugavpils nov., Medumu pag., Medumi, Jaunatnes iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (1 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (2.75 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.59 MB) | ||
2005 |
Annual report | 23.09.2019 | TIF (2.45 MB) | ||
2004 |
Annual report | 23.09.2019 | TIF (2.26 MB) | ||
2002 |
Annual report | 23.09.2019 | TIF (2.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.92 KB | 23.09.2019 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 53.92 KB | 23.09.2019 | 01.03.2016 | 2 |
Articles of Association |
TIF | 34.46 KB | 23.09.2019 | 12.10.2006 | 2 |
Shareholders’ register |
TIF | 33.59 KB | 23.09.2019 | 12.10.2006 | 1 |
Articles of Association |
TIF | 394.31 KB | 23.09.2019 | 30.01.2002 | 7 |
Memorandum of association |
TIF | 118.15 KB | 23.09.2019 | 30.01.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 65.75 KB | 23.09.2019 | 22.03.2016 | 2 |
Application |
TIF | 357.12 KB | 23.09.2019 | 18.03.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 108.93 KB | 23.09.2019 | 01.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 23.09.2019 | 30.06.2008 | 1 |
Application |
TIF | 209.09 KB | 23.09.2019 | 19.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 58.44 KB | 23.09.2019 | 18.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 23.09.2019 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.23 KB | 23.09.2019 | 07.12.2006 | 2 |
Sample report |
TIF | 37.18 KB | 23.09.2019 | 01.12.2006 | 1 |
Application |
TIF | 280.13 KB | 23.09.2019 | 17.11.2006 | 6 |
Receipts on the publication and state fees |
TIF | 152.07 KB | 23.09.2019 | 14.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.52 KB | 23.09.2019 | 12.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 23.09.2019 | 27.02.2002 | 1 |
Registration certificates |
TIF | 156.34 KB | 23.09.2019 | 27.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 23.09.2019 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.31 KB | 23.09.2019 | 14.02.2002 | 2 |
Application |
TIF | 302.57 KB | 23.09.2019 | 07.02.2002 | 4 |
Sample report |
TIF | 30 KB | 23.09.2019 | 07.02.2002 | 1 |
Announcement regarding the legal address |
TIF | 18.65 KB | 23.09.2019 | 30.01.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.54 KB | 23.09.2019 | 30.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13 KB | 23.09.2019 | 30.01.2002 | 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.
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