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Krustpils BESS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Krustpils BESS, SIA
Registration number, date 40203712049, 16.01.2026
VAT number LV40203712049 from 26.01.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2026
Legal address Elizabetes iela 31 – 3, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 16.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2026
Slovakia Slovakia

Control type: on grounds of the property right

Natural person From 16.01.2026
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   16.01.2026

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.01.2026
* 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

PEXAR s.r.o.

Reg. no. 46366083
Jegeho 12, 821 08, Bratislava, Slovākija

50 % 1 500 € 1 € 1 500 Slovakia 16.01.2026 16.01.2026

Voltiva s. r. o.

Reg. no. 57364061
Sedmokraskova 16100/1, 821 01 Bratislava - mestska čast Ružinov, Slovākija

33.33 % 1 000 € 1 € 1 000 Slovakia 16.01.2026 16.01.2026

Natural person

16.67 % 500 € 1 € 500 Latvia 16.01.2026 16.01.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 173.62 KB 16.01.2026 07.01.2026 1

Memorandum of association

PDF 273.03 KB 16.01.2026 07.01.2026 3

Shareholders’ register

PDF 229.98 KB 16.01.2026 07.01.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 361.26 KB 16.01.2026 17.12.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 357.15 KB 16.01.2026 17.12.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 394.69 KB 16.01.2026 14.01.2026 1

Copy of the personal identification document

PDF 194.46 KB 16.01.2026 22.11.2022 1

Copy of the personal identification document

PDF 234.67 KB 16.01.2026 30.06.2021 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