Ventspils BESS, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ventspils BESS" |
| Registration number, date | 40203618642, 20.01.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2025 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 17.12.2025 |
| 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.12.2025 | Latvia | Latvia |
|
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 | 17.12.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.12.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Moon AD"Reg. no. 41203032495
|
67 % | 11 390 | € 1 | € 11 390 | Latvia | 05.12.2025 | 17.12.2025 |
Sabiedrība ar ierobežotu atbildību "JASI M"Reg. no. 45403010872
|
33 % | 5 610 | € 1 | € 5 610 | Latvia | 05.12.2025 | 17.12.2025 |
Historical company names
| NextBESS SIA | Until 30.10.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.96 KB | 17.12.2025 | 05.12.2025 | 1 |
Articles of Association |
EDOC | 34.69 KB | 17.12.2025 | 11.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.94 KB | 17.12.2025 | 11.11.2025 | 1 |
Articles of Association |
EDOC | 35.34 KB | 30.10.2025 | 27.10.2025 | 1 |
Shareholders’ register |
EDOC | 50.86 KB | 30.10.2025 | 27.10.2025 | 1 |
Shareholders’ register |
EDOC | 34.83 KB | 20.01.2025 | 16.01.2025 | 1 |
Articles of Association |
EDOC | 26.87 KB | 20.01.2025 | 15.01.2025 | 1 |
Memorandum of Association |
EDOC | 35.37 KB | 20.01.2025 | 15.01.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.79 KB | 17.12.2025 | 08.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.75 KB | 17.12.2025 | 11.11.2025 | 1 |
Application |
EDOC | 67.83 KB | 30.10.2025 | 30.10.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 48.26 KB | 30.10.2025 | 27.10.2025 | 1 |
Application |
EDOC | 62.58 KB | 20.01.2025 | 20.01.2025 | 6 |
Announcement regarding the legal address |
EDOC | 32.94 KB | 20.01.2025 | 16.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
72.49 KB | 20.01.2025 | 15.01.2025 | 1 |