Jūrmalas SES, SIA
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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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
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Control type: other |
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Control type: other |
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| Natural person | From 21.11.2024 | Switzerland | Norway |
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Control type: other |
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| Natural person | From 21.11.2024 | United Kingdom | Norway |
|
Control type: via legal arrangement as the founder |
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|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
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Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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| Natural person | From 24.09.2025 | Norway | Norway |
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Control type: other |
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Control type: other |
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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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SALIENA RETAIL PARK"Reg. no. 40003895566
|
100 % | 448 630 | € 1 | € 448 630 | Latvia | 27.01.2025 | 31.01.2025 |
Contacts in cooperation with
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 |
143.4 KB | 31.01.2025 | 27.01.2025 | 1 | |
Articles of Association |
222.62 KB | 31.01.2025 | 07.01.2025 | 1 | |
Regulations for the increase/reduction of the equity |
178.29 KB | 31.01.2025 | 07.01.2025 | 1 | |
Articles of Association |
185.57 KB | 21.11.2024 | 08.11.2024 | 1 | |
Memorandum of Association |
175.37 KB | 21.11.2024 | 08.11.2024 | 1 | |
Shareholders’ register |
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 |
674.48 KB | 24.09.2025 | 19.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
171.35 KB | 31.01.2025 | 07.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
188.55 KB | 31.01.2025 | 07.01.2025 | 1 | |
Announcement regarding the legal address |
159.04 KB | 21.11.2024 | 08.11.2024 | 1 | |
Application |
632.28 KB | 21.11.2024 | 08.11.2024 | 1 | |
Consent of a member of the Board / executive director |
173.78 KB | 21.11.2024 | 08.11.2024 | 1 | |
Consent of a member of the Board / executive director |
173.83 KB | 21.11.2024 | 08.11.2024 | 1 | |
Consent of a member of the Board / executive director |
174.37 KB | 21.11.2024 | 08.11.2024 | 1 | |
Appraisal reports |
241.54 KB | 21.11.2024 | 07.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
12.05.2025 |
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