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 | "Jurmala Residence" SIA |
| Registration number, date | 50103262021, 02.12.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2009 |
| Legal address | Zīļu iela 9, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 10.10.2014 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
82.35 % | 3 294 | € 1 | € 3 294 | Latvia | 23.03.2026 | 24.04.2026 |
Natural person |
17.65 % | 706 | € 1 | € 706 | Latvia | 23.03.2026 | 24.04.2026 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic ECO Energy" | Until 10.10.2014 | 12 years ago |
|---|
Historical addresses
| Rīga, Kalēju iela 51-1 | Until 28.07.2014 | 12 years ago |
|---|---|---|
| Rīga, Slokas iela 59-2 | Until 29.12.2014 | 12 years ago |
| Rīga, Pērnavas iela 19 | Until 24.04.2026 | 25 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.04.2026 | PDF (529.57 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (628.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (708.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (557.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (236.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (265.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (1.9 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (1.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (600.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums Residence 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums JR 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECO vadibas zinojums 2013 001 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Baltic ECO Energy 001 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011VAD.ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VAD ZIN | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.31 KB | 24.04.2026 | 15.04.2026 | 1 |
Shareholders’ register |
EDOC | 54.19 KB | 24.04.2026 | 23.03.2026 | 1 |
Shareholders’ register |
TIF | 67.43 KB | 13.10.2014 | 24.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.75 KB | 13.10.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 47.92 KB | 13.10.2014 | 18.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.21 KB | 13.10.2014 | 18.09.2014 | 1 |
Shareholders’ register |
TIF | 31.49 KB | 13.10.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 75.83 KB | 13.10.2014 | 18.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 22.06.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 31.36 KB | 22.06.2010 | 11.06.2010 | 1 |
Articles of Association |
TIF | 46.19 KB | 09.12.2009 | 20.11.2009 | 1 |
Memorandum of Association |
TIF | 37.24 KB | 09.12.2009 | 20.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.31 KB | 24.04.2026 | 24.04.2026 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 22.6 KB | 24.04.2026 | 15.04.2026 | 1 |
Documents attesting the transfer of shares |
EDOC | 60.13 KB | 24.04.2026 | 17.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.96 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
DOCX | 44.51 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 44.51 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
EDOC | 61.69 KB | 31.07.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.14 KB | 06.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 68.15 KB | 06.01.2015 | 22.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 06.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 13.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 155.71 KB | 13.10.2014 | 30.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.41 KB | 13.10.2014 | 18.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.15 KB | 29.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 153.78 KB | 29.07.2014 | 23.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.83 KB | 29.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 02.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 128.04 KB | 02.11.2010 | 15.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 02.11.2010 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 22.06.2010 | 19.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.59 KB | 22.06.2010 | 11.06.2010 | 2 |
Application |
TIF | 192.88 KB | 22.06.2010 | 03.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 22.06.2010 | 03.06.2010 | 1 |
Registration certificates |
TIF | 24.26 KB | 13.10.2014 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 09.12.2009 | 02.12.2009 | 1 |
Registration certificates |
TIF | 39.19 KB | 09.12.2009 | 02.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 09.12.2009 | 30.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 09.12.2009 | 20.11.2009 | 1 |
Application |
TIF | 117.84 KB | 09.12.2009 | 20.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.43 KB | 13.10.2014 | 2 |
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