Jūrmalas SES, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Jūrmalas SES SIA
Registration number, date 40203605455, 21.11.2024
VAT number LV40203605455 from 16.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2024
Legal address Stacijas laukums 4, Rīga, LV-1050 Check address owners
Fixed capital 448 630 EUR, registered payment 31.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2024
Switzerland Norway

Control type: on grounds of the property right

Control type: other

Control type: other

Natural person From 21.11.2024
Switzerland Norway

Control type: other

Natural person From 21.11.2024
United Kingdom Norway

Control type: via legal arrangement as the founder

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Control type: other

Control type: other

Control type: other

Control type: other

Natural person From 24.09.2025
Norway Norway

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024
* 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

SIA "SALIENA RETAIL PARK"

Reg. no. 40003895566
Rīga, Stacijas laukums 4

100 % 448 630 € 1 € 448 630 Latvia 27.01.2025 31.01.2025

Apply information changes

"Jūrmalas SES", SIA

Stacijas laukums 4, Rīga, LV-1050 Check address owners

Elektroenerģijas ražošana

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 143.4 KB 31.01.2025 27.01.2025 1

Articles of Association

PDF 222.62 KB 31.01.2025 07.01.2025 1

Regulations for the increase/reduction of the equity

PDF 178.29 KB 31.01.2025 07.01.2025 1

Articles of Association

PDF 185.57 KB 21.11.2024 08.11.2024 1

Memorandum of Association

PDF 175.37 KB 21.11.2024 08.11.2024 1

Shareholders’ register

PDF 163.13 KB 21.11.2024 08.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 674.48 KB 24.09.2025 19.09.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 305.49 KB 24.09.2025 18.09.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 615.35 KB 24.09.2025 13.09.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 228.02 KB 24.09.2025 29.08.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 592.2 KB 24.09.2025 24.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 989.26 KB 24.09.2025 24.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 395.37 KB 24.09.2025 17.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 862.6 KB 24.09.2025 17.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.33 MB 24.09.2025 30.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.01 MB 24.09.2025 19.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 24.09.2025 19.06.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 597.5 KB 24.09.2025 29.05.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 563.91 KB 24.09.2025 09.04.2025 1

Application

PDF 269.01 KB 31.01.2025 28.01.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 50.28 KB 31.01.2025 21.01.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 171.35 KB 31.01.2025 07.01.2025 1

Protocols/decisions of a company/organisation

PDF 188.55 KB 31.01.2025 07.01.2025 1

Announcement regarding the legal address

PDF 159.04 KB 21.11.2024 08.11.2024 1

Application

PDF 632.28 KB 21.11.2024 08.11.2024 1

Consent of a member of the Board / executive director

PDF 173.78 KB 21.11.2024 08.11.2024 1

Consent of a member of the Board / executive director

PDF 173.83 KB 21.11.2024 08.11.2024 1

Consent of a member of the Board / executive director

PDF 174.37 KB 21.11.2024 08.11.2024 1

Appraisal reports

PDF 241.54 KB 21.11.2024 07.11.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 115.5 KB 21.11.2024 26.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 21.11.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 792.07 KB 21.11.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 839.78 KB 21.11.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.88 MB 21.11.2024 11.12.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 21.11.2024 07.11.2023 1

Copy of the personal identification document

EDOC 639.77 KB 24.09.2025 14.09.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 491.78 KB 21.11.2024 04.12.2020 1

Copy of the personal identification document

EDOC 734.83 KB 21.11.2024 02.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.83 MB 21.11.2024 19.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 6.47 MB 21.11.2024 01.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.47 MB 21.11.2024 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.54 MB 21.11.2024 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.54 MB 21.11.2024 29.09.2020 1

Copy of the personal identification document

EDOC 1.22 MB 21.11.2024 15.09.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 245.26 KB 21.11.2024 14.09.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 200.4 KB 21.11.2024 21.07.2020 1

Copy of the personal identification document

EDOC 477.12 KB 21.11.2024 28.08.2019 1

Copy of the personal identification document

EDOC 465.88 KB 21.11.2024 28.08.2019 1

Copy of the personal identification document

EDOC 489.54 KB 21.11.2024 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 180.41 KB 21.11.2024 07.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 184.32 KB 21.11.2024 07.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 316.94 KB 21.11.2024 15.03.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 315.2 KB 21.11.2024 15.03.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 151.98 KB 21.11.2024 19.04.2018 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

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