Ventspils BESS, SIA
Limited Liability Company, Micro 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 | 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 | Skolas iela 6, Ventspils, LV-3601 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
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
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 | 16.06.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
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 |
Rāda 1–2 no 2 ierakstiem
Historical company names
| NextBESS SIA | Until 30.10.2025 | last year |
|---|
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 16.06.2026 | 20 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 20.01.2025 - 31.12.2025 | 29.05.2026 | PDF (315.13 KB) |
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 | 59.54 KB | 16.06.2026 | 16.06.2026 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 42.47 KB | 16.06.2026 | 12.06.2026 | 1 |
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 |
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