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Akciju sabiedrība "BIOLAT"

Basic information
Status Registered
Name Akciju sabiedrība "BIOLAT"
Legal form Public Limited Company
Reg. No 40003128200
Reg. date 04.05.1993
Register Commercial Register
Legal Address Rīgas iela 111, Salaspils, LV-2169
Registered share capital, date 190,400 EUR, 12.02.2021
Paid-in share capital, date 190,400 EUR, 12.02.2021
NACE 10.89 Manufacture of other food products n.e.c.
VAT payer
LV40003128200 Registered Excluded
07.02.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 382,263 EUR Net profit 11,218 EUR Equity 112,758 EUR Date submitted08.02.2022 Number of employees 7
Year2020 Net sales 390,858 EUR Net profit 38,674 EUR Equity 101,540 EUR Date submitted19.02.2021 Number of employees 11
Year2019 Net sales 305,641 EUR Net profit -62,107 EUR Equity 19,116 EUR Date submitted01.06.2020 Number of employees 11
Year2018 Net sales 341,933 EUR Net profit -84,920 EUR Equity 81,223 EUR Date submitted03.05.2019 Number of employees 11
Year2017 Net sales 297,753 EUR Net profit 492 EUR Equity 97,858 EUR Date submitted28.04.2018 Number of employees 12
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions52,270 EUR Personal Income Tax30,060 EUR Other10,860 EUR Total93,190 EUR Number of employees9
Year2023 Social Insurance Contributions42,130 EUR Personal Income Tax23,480 EUR Other4,130 EUR Total69,740 EUR Number of employees7
Year2022 Social Insurance Contributions32,870 EUR Personal Income Tax17,570 EUR Other-7,060 EUR Total43,380 EUR Number of employees8
Year2021 Social Insurance Contributions30,040 EUR Personal Income Tax17,020 EUR Other20,050 EUR Total67,110 EUR Number of employees7
Year2020 Social Insurance Contributions53,380 EUR Personal Income Tax31,280 EUR Other19,190 EUR Total103,850 EUR Number of employees11
Year2019 Social Insurance Contributions40,770 EUR Personal Income Tax24,340 EUR Other8,460 EUR Total73,570 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
12.02.2021 Amendments to the Articles of Association 11.02.2021 (DOCX)
12.02.2021 Amendments to the Articles of Association 11.02.2021 (edoc) •
11.06.2020 Amendments to the Articles of Association 27.05.2020 (TIF)
19.12.2018 Amendments to the Articles of Association 10.12.2018 (TIF)
09.05.2018 Amendments to the Articles of Association 26.04.2018 (TIF)
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Annual report (full) (5)
08.02.2022 2021 Annual report (full) (PDF)
19.02.2021 2020 Annual report (full) (PDF)
01.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (12)
17.02.2022 Application 10.02.2022 (docx) •
17.02.2022 Application 10.02.2022 (edoc) •
17.02.2022 Application 10.02.2022 (DOCX) •
12.02.2021 Application 11.02.2021 (edoc) •
12.02.2021 Application 11.02.2021 (DOCX) •
05.02.2021 Application 03.02.2021 (edoc) •
05.02.2021 Application 03.02.2021 (DOCX) •
07.01.2021 Application 07.01.2021 (edoc) •
07.01.2021 Application 07.01.2021 (docx) •
11.06.2020 Application 08.06.2020 (TIF) •
19.12.2018 Application 17.12.2018 (TIF) •
09.05.2018 Application 07.05.2018 (TIF) •
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Appraisal reports (2)
12.02.2021 Appraisal reports 11.02.2021 (edoc) •
12.02.2021 Appraisal reports 11.02.2021 (DOC) •
Articles of Association (5)
12.02.2021 Articles of Association 11.02.2021 (DOCX)
12.02.2021 Articles of Association 11.02.2021 (edoc) •
11.06.2020 Articles of Association 27.05.2020 (TIF)
19.12.2018 Articles of Association 10.12.2018 (TIF)
09.05.2018 Articles of Association 26.04.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.06.2020 Bank statements or other document regarding the payment of the equity 16.03.2020 (TIF) •
19.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (TIF) •
Consent of members of the supervisory board (7)
19.06.2020 Consent of members of the supervisory board 27.05.2020 (TIF) •
19.06.2020 Consent of members of the supervisory board 27.05.2020 (TIF) •
11.06.2020 Consent of members of the supervisory board 27.05.2020 (TIF) •
19.06.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
09.05.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
09.05.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
09.05.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
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Decisions / letters / protocols of public notaries (10)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
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List of members of the Board / Supervisory Board (1)
19.06.2018 List of members of the Board / Supervisory Board 26.04.2018 (TIF) •
Notice of a member of the Board regarding the resignation (2)
07.01.2021 Notice of a member of the Board regarding the resignation 07.01.2021 (edoc) •
07.01.2021 Notice of a member of the Board regarding the resignation 07.01.2021 (docx) •
Notice of a member of the supervisory board regarding the resignation (1)
11.06.2020 Notice of a member of the supervisory board regarding the resignation 26.05.2020 (TIF) •
Protocols/decisions of a company/organisation (10)
12.02.2021 Protocols/decisions of a company/organisation 11.02.2021 (edoc) •
12.02.2021 Protocols/decisions of a company/organisation 11.02.2021 (DOC) •
07.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (edoc) •
07.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (docx) •
11.06.2020 Protocols/decisions of a company/organisation 02.01.2020 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
19.06.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
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Regulations for the increase/reduction of the equity (5)
12.02.2021 Regulations for the increase/reduction of the equity 11.02.2021 (DOCX)
12.02.2021 Regulations for the increase/reduction of the equity 11.02.2021 (edoc) •
11.06.2020 Regulations for the increase/reduction of the equity 02.01.2020 (TIF)
19.12.2018 Regulations for the increase/reduction of the equity 21.05.2018 (TIF)
19.06.2018 Regulations for the increase/reduction of the equity 26.04.2018 (TIF)
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Statement of the Board regarding the payment of the equity (1)
19.06.2018 Statement of the Board regarding the payment of the equity 26.04.2018 (TIF) •
Statement regarding the beneficial owners (1)
27.11.2019 Statement regarding the beneficial owners 27.11.2019 (TIF) •
2022 (6)
17.02.2022 Application 10.02.2022 (docx) •
17.02.2022 Application 10.02.2022 (edoc) •
17.02.2022 Application 10.02.2022 (DOCX) •
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (rtf)
17.02.2022 Decisions / letters / protocols of public notaries 17.02.2022 (edoc) •
08.02.2022 2021 Annual report (full) (PDF)
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2021 (24)
19.02.2021 2020 Annual report (full) (PDF)
12.02.2021 Amendments to the Articles of Association 11.02.2021 (DOCX)
12.02.2021 Amendments to the Articles of Association 11.02.2021 (edoc) •
12.02.2021 Application 11.02.2021 (edoc) •
12.02.2021 Application 11.02.2021 (DOCX) •
12.02.2021 Appraisal reports 11.02.2021 (edoc) •
12.02.2021 Appraisal reports 11.02.2021 (DOC) •
12.02.2021 Articles of Association 11.02.2021 (DOCX)
12.02.2021 Articles of Association 11.02.2021 (edoc) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
12.02.2021 Protocols/decisions of a company/organisation 11.02.2021 (edoc) •
12.02.2021 Protocols/decisions of a company/organisation 11.02.2021 (DOC) •
12.02.2021 Regulations for the increase/reduction of the equity 11.02.2021 (DOCX)
12.02.2021 Regulations for the increase/reduction of the equity 11.02.2021 (edoc) •
05.02.2021 Application 03.02.2021 (edoc) •
05.02.2021 Application 03.02.2021 (DOCX) •
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
07.01.2021 Application 07.01.2021 (edoc) •
07.01.2021 Application 07.01.2021 (docx) •
07.01.2021 Decisions / letters / protocols of public notaries 07.01.2021 (edoc) •
07.01.2021 Notice of a member of the Board regarding the resignation 07.01.2021 (edoc) •
07.01.2021 Notice of a member of the Board regarding the resignation 07.01.2021 (docx) •
07.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (edoc) •
07.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (docx) •
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2020 (13)
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
19.06.2020 Consent of members of the supervisory board 27.05.2020 (TIF) •
19.06.2020 Consent of members of the supervisory board 27.05.2020 (TIF) •
11.06.2020 Amendments to the Articles of Association 27.05.2020 (TIF)
11.06.2020 Application 08.06.2020 (TIF) •
11.06.2020 Articles of Association 27.05.2020 (TIF)
11.06.2020 Bank statements or other document regarding the payment of the equity 16.03.2020 (TIF) •
11.06.2020 Consent of members of the supervisory board 27.05.2020 (TIF) •
11.06.2020 Notice of a member of the supervisory board regarding the resignation 26.05.2020 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 02.01.2020 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (TIF) •
11.06.2020 Regulations for the increase/reduction of the equity 02.01.2020 (TIF)
01.06.2020 2019 Annual report (full) (PDF)
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2019 (4)
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
27.11.2019 Statement regarding the beneficial owners 27.11.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (22)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
19.12.2018 Amendments to the Articles of Association 10.12.2018 (TIF)
19.12.2018 Application 17.12.2018 (TIF) •
19.12.2018 Articles of Association 10.12.2018 (TIF)
19.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
19.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
19.12.2018 Regulations for the increase/reduction of the equity 21.05.2018 (TIF)
19.06.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
19.06.2018 Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
19.06.2018 List of members of the Board / Supervisory Board 26.04.2018 (TIF) •
19.06.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
19.06.2018 Regulations for the increase/reduction of the equity 26.04.2018 (TIF)
19.06.2018 Statement of the Board regarding the payment of the equity 26.04.2018 (TIF) •
09.05.2018 Amendments to the Articles of Association 26.04.2018 (TIF)
09.05.2018 Application 07.05.2018 (TIF) •
09.05.2018 Articles of Association 26.04.2018 (TIF)
09.05.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
09.05.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
09.05.2018 Consent of members of the supervisory board 26.04.2018 (TIF) •
09.05.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
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