SIA "BioEx"

Basic information
Status Registered
Name SIA "BioEx"
Legal form Limited Liability Company
Reg. No 40203396165
Reg. date 27.04.2022
Register Commercial Register
Legal Address Malduguņu iela 4, Mārupe, LV-2167
Registered share capital, date 100,000 EUR, 07.12.2022
Paid-in share capital, date 100,000 EUR, 09.12.2022
Sector (NACE 2.) 63.12 Web portals
VAT payer
LV40203396165 Registered Excluded
19.01.2023 -
Last updated in the RE 05.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 14,876 EUR Net profit -97,896 EUR Equity 1,815 EUR Date submitted25.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -289 EUR Equity 99,711 EUR Date submitted28.04.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions16,520 EUR Personal Income Tax8,870 EUR Other-13,250 EUR Total12,140 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
20.02.2024 Amendments to the Articles of Association 01.02.2024 (edoc)
07.12.2022 Amendments to the Articles of Association 11.11.2022 (edoc)
17.10.2022 Amendments to the Articles of Association 12.10.2022 (edoc)
07.10.2022 Amendments to the Articles of Association 29.09.2022 (edoc)
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Announcement regarding the legal address (1)
27.04.2022 Announcement regarding the legal address 13.04.2022 (edoc) •
Annual report (full) (2)
25.05.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
Application (8)
31.01.2025 Application 29.01.2025 (EDOC) •
20.02.2024 Application 01.02.2024 (edoc) •
04.01.2024 Application 20.12.2023 (edoc) •
09.12.2022 Application 07.12.2022 (edoc) •
07.12.2022 Application 25.11.2022 (edoc) •
17.10.2022 Application 14.10.2022 (edoc) •
07.10.2022 Application 29.09.2022 (edoc) •
27.04.2022 Application 13.04.2022 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (3)
07.12.2022 Application of shareholders or third persons for the acquisition of shares 11.11.2022 (edoc) •
07.12.2022 Application of shareholders or third persons for the acquisition of shares 11.11.2022 (edoc) •
07.10.2022 Application of shareholders or third persons for the acquisition of shares 29.09.2022 (edoc) •
Articles of Association (5)
20.02.2024 Articles of Association 01.02.2024 (edoc)
07.12.2022 Articles of Association 11.11.2022 (edoc)
17.10.2022 Articles of Association 12.10.2022 (edoc)
07.10.2022 Articles of Association 29.09.2022 (edoc)
27.04.2022 Articles of Association 13.04.2022 (edoc)
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Bank statements or other document regarding the payment of the equity (3)
09.12.2022 Bank statements or other document regarding the payment of the equity 07.12.2022 (edoc) •
09.12.2022 Bank statements or other document regarding the payment of the equity 07.12.2022 (edoc) •
07.10.2022 Bank statements or other document regarding the payment of the equity 29.09.2022 (edoc) •
Decisions / letters / protocols of public notaries (8)
05.02.2025 Decisions / letters / protocols of public notaries 05.02.2025 (edoc)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
04.01.2024 Decisions / letters / protocols of public notaries 04.01.2024 (edoc)
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
07.12.2022 Decisions / letters / protocols of public notaries 07.12.2022 (edoc)
17.10.2022 Decisions / letters / protocols of public notaries 17.10.2022 (edoc)
07.10.2022 Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2018 (EDOC)
Memorandum of Association (1)
27.04.2022 Memorandum of Association 13.04.2022 (edoc)
Protocols/decisions of a company/organisation (5)
20.02.2024 Protocols/decisions of a company/organisation 01.02.2024 (edoc) •
07.12.2022 Protocols/decisions of a company/organisation 11.11.2022 (edoc) •
07.12.2022 Protocols/decisions of a company/organisation 11.11.2022 (edoc) •
17.10.2022 Protocols/decisions of a company/organisation 12.10.2022 (edoc) •
07.10.2022 Protocols/decisions of a company/organisation 29.09.2022 (edoc) •
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Regulations for the increase/reduction of the equity (2)
07.12.2022 Regulations for the increase/reduction of the equity 11.11.2022 (edoc)
07.10.2022 Regulations for the increase/reduction of the equity 29.09.2022 (edoc)
Shareholders’ register (7)
31.01.2025 Shareholders’ register 29.01.2025 (EDOC)
04.01.2024 Shareholders’ register 20.12.2023 (edoc)
09.12.2022 Shareholders’ register 08.12.2022 (edoc)
07.12.2022 Shareholders’ register 11.11.2022 (edoc)
17.10.2022 Shareholders’ register 12.10.2022 (edoc)
07.10.2022 Shareholders’ register 29.09.2022 (edoc)
27.04.2022 Shareholders’ register 13.04.2022 (edoc)
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2025 (3)
05.02.2025 Decisions / letters / protocols of public notaries 05.02.2025 (edoc)
31.01.2025 Application 29.01.2025 (EDOC) •
31.01.2025 Shareholders’ register 29.01.2025 (EDOC)
2024 (9)
25.05.2024 2023 Annual report (full) (PDF)
20.02.2024 Amendments to the Articles of Association 01.02.2024 (edoc)
20.02.2024 Protocols/decisions of a company/organisation 01.02.2024 (edoc) •
20.02.2024 Articles of Association 01.02.2024 (edoc)
20.02.2024 Application 01.02.2024 (edoc) •
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
04.01.2024 Application 20.12.2023 (edoc) •
04.01.2024 Shareholders’ register 20.12.2023 (edoc)
04.01.2024 Decisions / letters / protocols of public notaries 04.01.2024 (edoc)
Show all
2023 (1)
28.04.2023 2022 Annual report (full) (PDF)
2022 (37)
09.12.2022 Bank statements or other document regarding the payment of the equity 07.12.2022 (edoc) •
09.12.2022 Application 07.12.2022 (edoc) •
09.12.2022 Shareholders’ register 08.12.2022 (edoc)
09.12.2022 Decisions / letters / protocols of public notaries 09.12.2022 (edoc)
09.12.2022 Bank statements or other document regarding the payment of the equity 07.12.2022 (edoc) •
07.12.2022 Amendments to the Articles of Association 11.11.2022 (edoc)
07.12.2022 Decisions / letters / protocols of public notaries 07.12.2022 (edoc)
07.12.2022 Regulations for the increase/reduction of the equity 11.11.2022 (edoc)
07.12.2022 Articles of Association 11.11.2022 (edoc)
07.12.2022 Protocols/decisions of a company/organisation 11.11.2022 (edoc) •
07.12.2022 Application of shareholders or third persons for the acquisition of shares 11.11.2022 (edoc) •
07.12.2022 Application of shareholders or third persons for the acquisition of shares 11.11.2022 (edoc) •
07.12.2022 Shareholders’ register 11.11.2022 (edoc)
07.12.2022 Application 25.11.2022 (edoc) •
07.12.2022 Protocols/decisions of a company/organisation 11.11.2022 (edoc) •
30.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2018 (EDOC)
17.10.2022 Articles of Association 12.10.2022 (edoc)
17.10.2022 Application 14.10.2022 (edoc) •
17.10.2022 Shareholders’ register 12.10.2022 (edoc)
17.10.2022 Decisions / letters / protocols of public notaries 17.10.2022 (edoc)
17.10.2022 Protocols/decisions of a company/organisation 12.10.2022 (edoc) •
17.10.2022 Amendments to the Articles of Association 12.10.2022 (edoc)
07.10.2022 Regulations for the increase/reduction of the equity 29.09.2022 (edoc)
07.10.2022 Shareholders’ register 29.09.2022 (edoc)
07.10.2022 Protocols/decisions of a company/organisation 29.09.2022 (edoc) •
07.10.2022 Bank statements or other document regarding the payment of the equity 29.09.2022 (edoc) •
07.10.2022 Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
07.10.2022 Articles of Association 29.09.2022 (edoc)
07.10.2022 Application of shareholders or third persons for the acquisition of shares 29.09.2022 (edoc) •
07.10.2022 Application 29.09.2022 (edoc) •
07.10.2022 Amendments to the Articles of Association 29.09.2022 (edoc)
27.04.2022 Memorandum of Association 13.04.2022 (edoc)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
27.04.2022 Articles of Association 13.04.2022 (edoc)
27.04.2022 Application 13.04.2022 (edoc) •
27.04.2022 Announcement regarding the legal address 13.04.2022 (edoc) •
27.04.2022 Shareholders’ register 13.04.2022 (edoc)
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www.kombo.lv © Tarantino SIA 15.03.2025 08:54 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.