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 | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 400 000 EUR, registered payment 30.03.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- 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
| 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
| Spēkā no | Status |
|---|---|
| 30.03.2026 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SOLAR ENERGY FUND"Reg. no. 50203147121
|
19.63 % | 274 889 | € 1 | € 274 889 | Latvia | 26.03.2026 | 30.03.2026 |
Eco Energy Investments SIAReg. no. 40203438153
|
19.63 % | 274 888 | € 1 | € 274 888 | Latvia | 26.03.2026 | 30.03.2026 |
Sabiedrība ar ierobežotu atbildību "KPRP"Reg. no. 40203148125
|
11.92 % | 166 915 | € 1 | € 166 915 | Latvia | 26.03.2026 | 30.03.2026 |
SIA "AB Asset 1"Reg. no. 40103992321
|
7.45 % | 104 322 | € 1 | € 104 322 | Latvia | 26.03.2026 | 30.03.2026 |
Sabiedrība ar ierobežotu atbildību "HRG IEGULDĪJUMI"Reg. no. 40003684880
|
7.45 % | 104 322 | € 1 | € 104 322 | Latvia | 26.03.2026 | 30.03.2026 |
AK Lumo Capital Investments LimitedReg. no. HE415040
|
7.45 % | 104 322 | € 1 | € 104 322 | Cyprus | 26.03.2026 | 30.03.2026 |
SIA "M media"Reg. no. 40203010215
|
7.45 % | 104 322 | € 1 | € 104 322 | Latvia | 26.03.2026 | 30.03.2026 |
Sabiedrība ar ierobežotu atbildību "ABSENTS"Reg. no. 40103243796
|
5.96 % | 83 458 | € 1 | € 83 458 | Latvia | 26.03.2026 | 30.03.2026 |
Sabiedrība ar ierobežotu atbildību "M Trust"Reg. no. 40203211689
|
4.47 % | 62 593 | € 1 | € 62 593 | Latvia | 26.03.2026 | 30.03.2026 |
SIA "Prizma Projekts"Reg. no. 43603066480
|
2.98 % | 41 729 | € 1 | € 41 729 | Latvia | 26.03.2026 | 30.03.2026 |
335, SIAReg. no. 40203653493
|
1.49 % | 20 864 | € 1 | € 20 864 | Latvia | 26.03.2026 | 30.03.2026 |
HVT GROUP OUReg. no. 14289033
|
1.49 % | 20 864 | € 1 | € 20 864 | Estonia | 26.03.2026 | 30.03.2026 |
Sabiedrība ar ierobežotu atbildību "VIA FINANCE"Reg. no. 40003566009
|
1.49 % | 20 864 | € 1 | € 20 864 | Latvia | 26.03.2026 | 30.03.2026 |
SIA Dz4Reg. no. 40203300582
|
1.12 % | 15 648 | € 1 | € 15 648 | Latvia | 26.03.2026 | 30.03.2026 |
Contacts in cooperation with
Apply information changes
"Jūrmalas SES", SIA
Stacijas laukums 4, Rīga, LV-1050 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Rīga, Stacijas laukums 4 | Until 05.03.2026 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 21.11.2024 - 31.12.2025 | 23.03.2026 | PDF (80.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
327.21 KB | 30.03.2026 | 26.03.2026 | 1 | |
Articles of Association |
815.03 KB | 30.03.2026 | 24.03.2026 | 1 | |
Regulations for the increase/reduction of the equity |
174.18 KB | 30.03.2026 | 24.03.2026 | 1 | |
Shareholders’ register |
789.67 KB | 30.03.2026 | 24.03.2026 | 1 | |
Shareholders’ register |
233.3 KB | 05.03.2026 | 27.02.2026 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 784.08 KB | 30.03.2026 | 17.02.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 903.24 KB | 30.03.2026 | 17.02.2026 | 1 |
Registration certificates of foreign companies |
EDOC | 791.25 KB | 30.03.2026 | 17.02.2026 | 1 |
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 |
209.13 KB | 30.03.2026 | 26.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.23 KB | 30.03.2026 | 25.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
435.85 KB | 30.03.2026 | 25.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.43 KB | 30.03.2026 | 25.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.15 KB | 30.03.2026 | 25.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.35 KB | 30.03.2026 | 24.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.4 KB | 30.03.2026 | 24.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.47 KB | 30.03.2026 | 24.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.01 KB | 30.03.2026 | 24.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
439.94 KB | 30.03.2026 | 24.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.29 KB | 30.03.2026 | 24.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.45 KB | 30.03.2026 | 24.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.3 KB | 30.03.2026 | 24.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
439.8 KB | 30.03.2026 | 24.03.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
440.37 KB | 30.03.2026 | 24.03.2026 | 1 | |
Protocols/decisions of a company/organisation |
1019.24 KB | 30.03.2026 | 24.03.2026 | 1 | |
Application |
EDOC | 215.51 KB | 05.03.2026 | 02.03.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 105.85 KB | 05.03.2026 | 02.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 123.96 KB | 05.03.2026 | 02.03.2026 | 1 |
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 | |
Power of attorney, act of empowerment |
EDOC | 7.14 MB | 30.03.2026 | 17.12.2024 | 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 |
174.37 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 |
173.78 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 | 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 | 1.09 MB | 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 | 1.54 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 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 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 | 315.2 KB | 21.11.2024 | 15.03.2019 | 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 | 151.98 KB | 21.11.2024 | 19.04.2018 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
12.05.2025 |
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