BESS Liepaja, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
272 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.
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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 | SIA BESS Liepaja |
| Registration number, date | 40203380978, 17.02.2022 |
| VAT number | LV40203380978 from 04.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2022 |
| Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 16.04.2026 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.85 | 16.50 | -12.42 |
| Personal income tax (thousands, €) | 0.97 | 0.97 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 3.03 | 1.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.02.2026 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Elenger GruppReg. no. 10178905
|
100 % | 400 000 | € 1 | € 400 000 | Estonia | 08.04.2026 | 16.04.2026 |
Historical company names
| SIA "Mood Deco" | Until 16.04.2026 | 28 days ago |
|---|
Historical addresses
| Dienvidkurzemes nov., Grobiņa, Lielā iela 12 - 1 | Until 16.04.2026 | 28 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 14.01.2026 | PDF (80.95 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | PDF (80.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 17.02.2022 - 31.12.2022 | 19.05.2023 | PDF (80.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 34.13 KB | 16.04.2026 | 08.04.2026 | 1 |
Articles of Association |
ASICE | 88.28 KB | 16.04.2026 | 07.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 52.28 KB | 16.04.2026 | 07.04.2026 | 1 |
Shareholders’ register |
ASICE | 76.31 KB | 13.02.2026 | 03.02.2026 | 1 |
Articles of Association |
443.28 KB | 17.02.2022 | 13.02.2022 | 1 | |
Articles of Association |
443.28 KB | 17.02.2022 | 13.02.2022 | 1 | |
Memorandum of association |
DOCX | 16.24 KB | 17.02.2022 | 13.02.2022 | 1 |
Memorandum of association |
DOCX | 16.24 KB | 17.02.2022 | 13.02.2022 | 1 |
Shareholders’ register |
410.57 KB | 17.02.2022 | 13.02.2022 | 1 | |
Shareholders’ register |
410.57 KB | 17.02.2022 | 13.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
214.41 KB | 13.04.2026 | 13.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
999.29 KB | 13.04.2026 | 13.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
202.4 KB | 13.04.2026 | 13.04.2026 | 1 | |
Application |
ASICE | 83.93 KB | 16.04.2026 | 09.04.2026 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 54.9 KB | 16.04.2026 | 08.04.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 67.73 KB | 16.04.2026 | 07.04.2026 | 1 |
Consent of a member of the Board / executive director |
ASICE | 30.67 KB | 16.04.2026 | 07.04.2026 | 1 |
Consent of a member of the Board / executive director |
ASICE | 29.97 KB | 16.04.2026 | 07.04.2026 | 1 |
Consent of a member of the Board / executive director |
ASICE | 32.13 KB | 16.04.2026 | 07.04.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 65.3 KB | 16.04.2026 | 07.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.11 MB | 13.02.2026 | 13.02.2026 | 1 | |
Application |
ASICE | 79.87 KB | 13.02.2026 | 03.02.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 62.62 KB | 13.02.2026 | 03.02.2026 | 1 |
Application |
562.06 KB | 17.02.2022 | 17.02.2022 | 1 | |
Application |
562.06 KB | 17.02.2022 | 17.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 17.02.2022 | 17.02.2022 | 2 |
Announcement regarding the legal address |
504.17 KB | 17.02.2022 | 13.02.2022 | 1 | |
Announcement regarding the legal address |
504.17 KB | 17.02.2022 | 13.02.2022 | 1 | |
Articles of Association |
EDOC | 443.81 KB | 17.02.2022 | 13.02.2022 | 1 |
Appraisal reports |
338.23 KB | 17.02.2022 | 13.02.2022 | 1 | |
Appraisal reports |
338.23 KB | 17.02.2022 | 13.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.15 KB | 17.02.2022 | 13.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.15 KB | 17.02.2022 | 13.02.2022 | 1 | |
Memorandum of association |
EDOC | 30.88 KB | 17.02.2022 | 13.02.2022 | 1 |
Shareholders’ register |
EDOC | 411.92 KB | 17.02.2022 | 13.02.2022 | 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