BioEx, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
447 by paid taxes
279 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 | SIA "BioEx" |
| Registration number, date | 40203396165, 27.04.2022 |
| VAT number | LV40203396165 from 19.01.2023 Europe VAT register |
| Register, date | Commercial Register, 27.04.2022 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 09.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 12.14 | 0 |
| Personal income tax (thousands, €) | 8.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.52 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2024 |
* 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 "EcoHeat Holdings"Reg. no. 40203293312
|
63.75 % | 63 750 | € 1 | € 63 750 | Latvia | 20.12.2023 | 04.01.2024 |
FORTY SEVEN LIMITEDReg. no. 10627046
|
21.25 % | 21 250 | € 1 | € 21 250 | United Kingdom | 20.12.2023 | 04.01.2024 |
Sabiedrība ar ierobežotu atbildību "EXECUTO"Reg. no. 52403048061
|
15 % | 15 000 | € 1 | € 15 000 | Latvia | 20.12.2023 | 04.01.2024 |
Historical company names
| SIA "Latvijas Šķeldas Birža" | Until 17.10.2022 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Kalēju iela 51 | Until 07.12.2022 | 2 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 47.77 KB | 20.02.2024 | 01.02.2024 | 1 |
Articles of Association |
EDOC | 71.57 KB | 20.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 80.43 KB | 04.01.2024 | 20.12.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 18.27 KB | 17.10.2022 | 12.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.27 KB | 17.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 20.3 KB | 17.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 20.3 KB | 17.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 14.89 KB | 17.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 14.89 KB | 17.10.2022 | 12.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.88 KB | 07.10.2022 | 29.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.88 KB | 07.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 15.11 KB | 07.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 15.11 KB | 07.10.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.65 KB | 07.10.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.65 KB | 07.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 07.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 07.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 17.37 KB | 27.04.2022 | 13.04.2022 | 1 |
Articles of Association |
DOCX | 17.37 KB | 27.04.2022 | 13.04.2022 | 1 |
Memorandum of Association |
DOCX | 17.92 KB | 27.04.2022 | 13.04.2022 | 1 |
Memorandum of Association |
DOCX | 17.92 KB | 27.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 27.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 27.04.2022 | 13.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.8 KB | 20.02.2024 | 01.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 99.8 KB | 20.02.2024 | 01.02.2024 | 2 |
Application |
EDOC | 57.76 KB | 04.01.2024 | 20.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 61.57 KB | 17.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 61.57 KB | 17.10.2022 | 14.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 39.83 KB | 17.10.2022 | 12.10.2022 | 1 |
Articles of Association |
EDOC | 41.69 KB | 17.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 17.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 17.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 37.45 KB | 17.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 07.10.2022 | 07.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.02 KB | 07.10.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 21.23 KB | 07.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 43.35 KB | 07.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 43.35 KB | 07.10.2022 | 29.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.02 KB | 07.10.2022 | 29.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.02 KB | 07.10.2022 | 29.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
60.79 KB | 07.10.2022 | 29.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.43 KB | 07.10.2022 | 29.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
60.79 KB | 07.10.2022 | 29.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.32 KB | 07.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.32 KB | 07.10.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.88 KB | 07.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
EDOC | 21.05 KB | 07.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 27.04.2022 | 27.04.2022 | 2 |
Announcement regarding the legal address |
DOCX | 17 KB | 27.04.2022 | 13.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 17 KB | 27.04.2022 | 13.04.2022 | 1 |
Articles of Association |
EDOC | 21.08 KB | 27.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 39.18 KB | 27.04.2022 | 13.04.2022 | 3 |
Application |
DOCX | 39.18 KB | 27.04.2022 | 13.04.2022 | 3 |
Memorandum of Association |
EDOC | 21.68 KB | 27.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.84 KB | 27.04.2022 | 13.04.2022 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
20.12.2023 |
LETA | "BioEx" biomasas biržā pirmajā darbības gadā veikti darījumi par 4,908 miljoniem eiro |
13.07.2023 |
LETA | Noteikumos par ilgtspējas un siltumnīcefekta gāzu emisiju ietaupījuma kritērijiem iekļauj biomasas biržu "BioEx" |
06.02.2023 |
LETA | Latvijas biomasas tirdzniecības platformā "BioEx" notiks pirmā tirdzniecības sesija |
15.12.2022 |
LETA | Latvijā izveido biomasas tirdzniecības platformu |