BESS 2, SIA
Limited Liability 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.
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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 | BESS 2 SIA |
| Registration number, date | 40203615330, 08.01.2025 |
| VAT number | LV40203615330 from 31.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2025 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas uzkrāšana (35.16) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.01.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
BM Baltic Renewables SIAReg. no. 40203512598
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.01.2025 | 08.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.01.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 08.01.2025 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
146.69 KB | 08.01.2025 | 02.01.2025 | 1 | |
Articles of Association |
289.53 KB | 08.01.2025 | 13.12.2024 | 1 | |
Memorandum of Association |
446.88 KB | 08.01.2025 | 13.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
78.83 KB | 08.01.2025 | 20.12.2024 | 1 | |
Application |
614.19 KB | 08.01.2025 | 13.12.2024 | 1 | |
Application |
459.12 KB | 08.01.2025 | 13.12.2024 | 1 | |
Consent of a member of the Board / executive director |
228.5 KB | 08.01.2025 | 13.12.2024 | 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