Jūrmalas SES SIA

Basic information
Status Registered
Name Jūrmalas SES SIA
Legal form Limited Liability Company
Reg. No 40203605455
Reg. date 21.11.2024
Register Commercial Register
Legal Address Stacijas laukums 4, Rīga, LV-1050
Paid-in share capital, date 448,630 EUR, 31.01.2025
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203605455 Registered Excluded
16.12.2024 -
Last updated in the RE 31.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
21.11.2024 Announcement regarding the legal address 08.11.2024 (pdf) •
Application (2)
31.01.2025 Application 28.01.2025 (pdf) •
21.11.2024 Application 08.11.2024 (pdf) •
Application of shareholders or third persons for the acquisition of shares (1)
31.01.2025 Application of shareholders or third persons for the acquisition of shares 07.01.2025 (pdf) •
Appraisal reports (1)
21.11.2024 Appraisal reports 07.11.2024 (pdf) •
Articles of Association (2)
31.01.2025 Articles of Association 07.01.2025 (pdf)
21.11.2024 Articles of Association 08.11.2024 (pdf)
Bank statements or other document regarding the payment of the equity (1)
31.01.2025 Bank statements or other document regarding the payment of the equity 21.01.2025 (ASICE) •
Consent of a member of the Board / executive director (3)
21.11.2024 Consent of a member of the Board / executive director 08.11.2024 (pdf) •
21.11.2024 Consent of a member of the Board / executive director 08.11.2024 (pdf) •
21.11.2024 Consent of a member of the Board / executive director 08.11.2024 (pdf) •
Copy of the personal identification document (5)
21.11.2024 Copy of the personal identification document 28.08.2019 (EDOC) •
21.11.2024 Copy of the personal identification document 28.08.2019 (EDOC) •
21.11.2024 Copy of the personal identification document 28.08.2019 (EDOC) •
21.11.2024 Copy of the personal identification document 15.09.2020 (EDOC) •
21.11.2024 Copy of the personal identification document 02.12.2020 (EDOC) •
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Decisions / letters / protocols of public notaries (2)
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
21.11.2024 Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (19)
21.11.2024 Justification supporting beneficial ownership disclosure statement 12.12.2023 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 26.01.2024 (PDF) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 21.07.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 19.11.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 19.04.2018 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 15.03.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 15.03.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 14.09.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 12.12.2023 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 12.12.2023 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 11.12.2023 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 07.11.2023 (PDF) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 07.08.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 07.08.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 04.12.2020 (JPG) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 01.10.2020 (EDOC) •
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Memorandum of Association (1)
21.11.2024 Memorandum of Association 08.11.2024 (pdf)
Protocols/decisions of a company/organisation (1)
31.01.2025 Protocols/decisions of a company/organisation 07.01.2025 (pdf) •
Regulations for the increase/reduction of the equity (1)
31.01.2025 Regulations for the increase/reduction of the equity 07.01.2025 (pdf)
Shareholders’ register (2)
31.01.2025 Shareholders’ register 27.01.2025 (pdf)
21.11.2024 Shareholders’ register 08.11.2024 (pdf)
2025 (8)
31.01.2025 Shareholders’ register 27.01.2025 (pdf)
31.01.2025 Application of shareholders or third persons for the acquisition of shares 07.01.2025 (pdf) •
31.01.2025 Regulations for the increase/reduction of the equity 07.01.2025 (pdf)
31.01.2025 Articles of Association 07.01.2025 (pdf)
31.01.2025 Protocols/decisions of a company/organisation 07.01.2025 (pdf) •
31.01.2025 Bank statements or other document regarding the payment of the equity 21.01.2025 (ASICE) •
31.01.2025 Application 28.01.2025 (pdf) •
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
Show all
2024 (34)
21.11.2024 Announcement regarding the legal address 08.11.2024 (pdf) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 12.12.2023 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 15.03.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 15.03.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 14.09.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 12.12.2023 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 07.08.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 11.12.2023 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 07.11.2023 (PDF) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 07.08.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 19.11.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 04.12.2020 (JPG) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 01.10.2020 (EDOC) •
21.11.2024 Memorandum of Association 08.11.2024 (pdf)
21.11.2024 Justification supporting beneficial ownership disclosure statement 19.04.2018 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 21.07.2020 (EDOC) •
21.11.2024 Copy of the personal identification document 28.08.2019 (EDOC) •
21.11.2024 Application 08.11.2024 (pdf) •
21.11.2024 Appraisal reports 07.11.2024 (pdf) •
21.11.2024 Articles of Association 08.11.2024 (pdf)
21.11.2024 Consent of a member of the Board / executive director 08.11.2024 (pdf) •
21.11.2024 Consent of a member of the Board / executive director 08.11.2024 (pdf) •
21.11.2024 Consent of a member of the Board / executive director 08.11.2024 (pdf) •
21.11.2024 Copy of the personal identification document 28.08.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 26.01.2024 (PDF) •
21.11.2024 Copy of the personal identification document 28.08.2019 (EDOC) •
21.11.2024 Copy of the personal identification document 15.09.2020 (EDOC) •
21.11.2024 Copy of the personal identification document 02.12.2020 (EDOC) •
21.11.2024 Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
21.11.2024 Justification supporting beneficial ownership disclosure statement 12.12.2023 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
21.11.2024 Shareholders’ register 08.11.2024 (pdf)
Show all
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www.kombo.lv © Tarantino SIA 14.03.2025 22:02 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.