BioEx, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2022 |
| Legal address | Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 360 000 EUR, registered payment 07.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 32.64 | 12.14 | 0 |
| Personal income tax (thousands, €) | 11.62 | 8.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.01 | 16.52 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
| CSP industry
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2022
19.05.2025. dati aktualizēti pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.05.2025 | 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EXECUTO"Reg. no. 52403048061
|
55 % | 198 000 | € 1 | € 198 000 | Latvia | 04.12.2025 | 05.12.2025 |
SIA "EcoHeat Holdings"Reg. no. 40203293312
|
45 % | 162 000 | € 1 | € 162 000 | Latvia | 04.12.2025 | 05.12.2025 |
Contacts in cooperation with
Apply information changes
"BioEx", SIA
Malduguņu 4, Mārupe, Mārupes nov., LV-2167 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "Latvijas Šķeldas Birža" | Until 17.10.2022 | 3 years ago |
|---|
Historical addresses
| Jūrmala, Kalēju iela 51 | Until 07.12.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Malduguņu iela 4 | Until 19.05.2025 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 27.04.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.89 KB | 05.12.2025 | 04.12.2025 | 1 |
Shareholders’ register |
EDOC | 47.44 KB | 19.05.2025 | 08.05.2025 | 1 |
Articles of Association |
EDOC | 45.35 KB | 07.05.2025 | 28.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.32 KB | 07.05.2025 | 28.03.2025 | 1 |
Shareholders’ register |
EDOC | 38.34 KB | 07.05.2025 | 28.03.2025 | 1 |
Shareholders’ register |
EDOC | 68.91 KB | 28.03.2025 | 19.02.2025 | 2 |
Shareholders’ register |
EDOC | 24.74 KB | 31.01.2025 | 29.01.2025 | 2 |
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 |
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 | 51.98 KB | 05.12.2025 | 04.12.2025 | 1 |
Application |
EDOC | 60.31 KB | 19.05.2025 | 09.05.2025 | 1 |
Application |
EDOC | 57.1 KB | 07.05.2025 | 02.04.2025 | 1 |
Acceptance-conveyance act |
EDOC | 40.17 KB | 07.05.2025 | 28.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.75 KB | 07.05.2025 | 28.03.2025 | 1 |
Appraisal reports |
EDOC | 34.12 KB | 07.05.2025 | 28.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.52 KB | 07.05.2025 | 28.03.2025 | 3 |
Application |
EDOC | 46.34 KB | 28.03.2025 | 25.02.2025 | 1 |
Application |
EDOC | 52.38 KB | 31.01.2025 | 29.01.2025 | 2 |
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 |