BESS Parks Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name BESS Parks Latvia, SIA
Registration number, date 40203755601, 18.06.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2026
Legal address Elizabetes iela 31 – 3, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 18.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2026
Slovakia Slovakia

Control type: on grounds of the property right

Natural person From 18.06.2026
Slovakia Slovakia

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 Jointly with all persons entitled to represent   18.06.2026

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   18.06.2026
* 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

Krustpils BESS, SIA

Reg. no. 40203712049
Rīga, Elizabetes iela 31 - 3

100 % 3 000 € 1 € 3 000 Latvia 18.06.2026 18.06.2026
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 223.3 KB 18.06.2026 05.06.2026 1

Articles of Association

PDF 133.06 KB 18.06.2026 28.05.2026 2

Memorandum of Association

PDF 251.37 KB 12.06.2026 28.05.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 374.13 KB 18.06.2026 05.06.2026 1

Justification supporting beneficial ownership disclosure statement

ASICE 357.15 KB 18.06.2026 17.12.2025 1

Justification supporting beneficial ownership disclosure statement

ASICE 361.26 KB 18.06.2026 17.12.2025 1

Copy of the personal identification document

PDF 194.46 KB 18.06.2026 22.11.2022 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