Ventspils BESS, SIA

Limited Liability Company

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 2 800 EUR, registered payment 20.01.2025
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 30.10.2025
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 Right to represent individually   30.10.2025
* 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
Kuldīgas nov., Alsungas pag., Alsunga, Kuršu iela 2

100 % 2 800 € 1 € 2 800 Latvia 27.10.2025 30.10.2025

Historical company names

NextBESS SIA Until 30.10.2025 last month

Documents

Type Format Size Added Document date Number of pages

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 67.83 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

PDF 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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