BioEx, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "BioEx" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203396165, 27.04.2022 | ||||||||||||
| Register, Included in The Register | Commercial register, 27.04.2022 | ||||||||||||
| SEPA identifier | LV17ZZZ40203396165 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Mārupes nov., Mārupe, Malduguņu iela 4, LV-2167
Previous addresses Other registered in this address |
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| Postal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
| Fixed capital |
Paid capital - 100 000.00 EUR (Registered in State Enterprise register 09.12.2022) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 20.02.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 31.10.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 29269463 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (2) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.05.2024 |
| 2022 , Annual report , 27.04.2022 - 31.12.2022 , 28.04.2023 | 27.04.2022 - 31.12.2022 | Annual report | 28.04.2023 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 20.02.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 20.02.2024 |
From Together with all the rest of |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (3) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| FORTY SEVEN LIMITED(Registration number: 10627046)2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | ||||||
| From 20.12.2023 | 21250 | 1.00 EUR | 21 250.00 EUR | 21.25 % | 21250 | 04.01.2024 |
| Document country on the date of registration: United Kingdom | ||||||
| Sabiedrība ar ierobežotu atbildību "EXECUTO"(52403048061)Rīga, Tomsona iela 2 - 4 | ||||||
| From 20.12.2023 | 15000 | 1.00 EUR | 15 000.00 EUR | 15.00 % | 15000 | 04.01.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "EcoHeat Holdings"(40203293312)Mārupes nov., Mārupe, Malduguņu iela 4 | ||||||
| From 20.12.2023 | 63750 | 1.00 EUR | 63 750.00 EUR | 63.75 % | 63750 | 04.01.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 17.10.2022 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 17.10.2022 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 159719 - 159757 | 159719 - 159757 |
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Net turnover
65312 - 65314 , Major
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65312 - 65314 |
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Major |
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Profit or loss
107912
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107912 |
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Equity capital
65149 - 65152
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65149 - 65152 |
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Fixed assets
10911
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10911 |
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Balance
13055
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13055 |
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Tangible assets
64792 - 110573
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64792 - 110573 |
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Liquidity
68430 - 68432 , Companies
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68430 - 68432 |
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Companies |
Profitability
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics (18)- Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (77)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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