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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 Roberta Hirša iela 1, Rīga, LV-1045
Paid-in share capital, date 1,400,000 EUR, 30.03.2026
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40203605455 Registered Excluded
16.12.2024 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.03.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 0 EUR Net profit -18,669 EUR Equity 429,961 EUR Date submitted23.03.2026 Number of employees 0
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (88)
• 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) •
Annual report (full) (1)
23.03.2026 2025 Annual report (full) (PDF)
Application (5)
30.03.2026 Application 26.03.2026 (pdf) •
05.03.2026 Application 02.03.2026 (edoc) •
24.09.2025 Application 19.09.2025 (pdf) •
31.01.2025 Application 28.01.2025 (pdf) •
21.11.2024 Application 08.11.2024 (pdf) •
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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 (3)
30.03.2026 Articles of Association 24.03.2026 (pdf)
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 (15)
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 25.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 25.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 25.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 25.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
31.01.2025 Bank statements or other document regarding the payment of the equity 21.01.2025 (ASICE) •
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Consent of a member of the Board / executive director (4)
05.03.2026 Consent of a member of the Board / executive director 02.03.2026 (edoc) •
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) •
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Copy of the personal identification document (6)
24.09.2025 Copy of the personal identification document 14.09.2021 (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 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 02.12.2020 (EDOC) •
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Decisions / letters / protocols of public notaries (5)
30.03.2026 Decisions / letters / protocols of public notaries 30.03.2026 (edoc)
05.03.2026 Decisions / letters / protocols of public notaries 05.03.2026 (edoc)
24.09.2025 Decisions / letters / protocols of public notaries 24.09.2025 (edoc)
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)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
30.03.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2026 (edoc)
30.03.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2026 (edoc)
Justification supporting beneficial ownership disclosure statement (31)
24.09.2025 Justification supporting beneficial ownership disclosure statement 29.05.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 19.06.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 29.08.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 18.09.2025 (pdf) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 24.07.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 09.04.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 30.06.2025 (EDOC) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 17.07.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 19.06.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 13.09.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 17.07.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 24.07.2025 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 15.03.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 04.12.2020 (JPG) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 19.11.2020 (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 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 07.08.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 07.11.2023 (PDF) •
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 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 01.10.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 15.03.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 19.04.2018 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 11.12.2023 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
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Memorandum of Association (1)
21.11.2024 Memorandum of Association 08.11.2024 (pdf)
Power of attorney, act of empowerment (1)
30.03.2026 Power of attorney, act of empowerment 17.12.2024 (edoc) •
Protocols/decisions of a company/organisation (3)
30.03.2026 Protocols/decisions of a company/organisation 24.03.2026 (pdf) •
05.03.2026 Protocols/decisions of a company/organisation 02.03.2026 (edoc) •
31.01.2025 Protocols/decisions of a company/organisation 07.01.2025 (pdf) •
Registration certificates of foreign companies (1)
30.03.2026 Registration certificates of foreign companies 17.02.2026 (edoc)
Regulations for the increase/reduction of the equity (2)
30.03.2026 Regulations for the increase/reduction of the equity 24.03.2026 (pdf)
31.01.2025 Regulations for the increase/reduction of the equity 07.01.2025 (pdf)
Shareholders’ register (5)
30.03.2026 Shareholders’ register 24.03.2026 (pdf)
30.03.2026 Shareholders’ register 26.03.2026 (pdf)
05.03.2026 Shareholders’ register 27.02.2026 (pdf)
31.01.2025 Shareholders’ register 27.01.2025 (pdf)
21.11.2024 Shareholders’ register 08.11.2024 (pdf)
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2026 (31)
30.03.2026 Application 26.03.2026 (pdf) •
30.03.2026 Articles of Association 24.03.2026 (pdf)
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 25.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 25.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 25.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 25.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Bank statements or other document regarding the payment of the equity 24.03.2026 (pdf) •
30.03.2026 Decisions / letters / protocols of public notaries 30.03.2026 (edoc)
30.03.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2026 (edoc)
30.03.2026 Documents confirming the registration of a foreign company (statement from the register) and transla 17.02.2026 (edoc)
30.03.2026 Power of attorney, act of empowerment 17.12.2024 (edoc) •
30.03.2026 Protocols/decisions of a company/organisation 24.03.2026 (pdf) •
30.03.2026 Registration certificates of foreign companies 17.02.2026 (edoc)
30.03.2026 Regulations for the increase/reduction of the equity 24.03.2026 (pdf)
30.03.2026 Shareholders’ register 24.03.2026 (pdf)
30.03.2026 Shareholders’ register 26.03.2026 (pdf)
23.03.2026 2025 Annual report (full) (PDF)
05.03.2026 Application 02.03.2026 (edoc) •
05.03.2026 Consent of a member of the Board / executive director 02.03.2026 (edoc) •
05.03.2026 Decisions / letters / protocols of public notaries 05.03.2026 (edoc)
05.03.2026 Protocols/decisions of a company/organisation 02.03.2026 (edoc) •
05.03.2026 Shareholders’ register 27.02.2026 (pdf)
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2025 (23)
24.09.2025 Application 19.09.2025 (pdf) •
24.09.2025 Copy of the personal identification document 14.09.2021 (edoc) •
24.09.2025 Decisions / letters / protocols of public notaries 24.09.2025 (edoc)
24.09.2025 Justification supporting beneficial ownership disclosure statement 29.05.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 19.06.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 29.08.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 18.09.2025 (pdf) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 24.07.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 09.04.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 30.06.2025 (EDOC) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 17.07.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 19.06.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 13.09.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 17.07.2025 (edoc) •
24.09.2025 Justification supporting beneficial ownership disclosure statement 24.07.2025 (EDOC) •
31.01.2025 Application 28.01.2025 (pdf) •
31.01.2025 Application of shareholders or third persons for the acquisition of shares 07.01.2025 (pdf) •
31.01.2025 Articles of Association 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 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
31.01.2025 Protocols/decisions of a company/organisation 07.01.2025 (pdf) •
31.01.2025 Regulations for the increase/reduction of the equity 07.01.2025 (pdf)
31.01.2025 Shareholders’ register 27.01.2025 (pdf)
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2024 (34)
21.11.2024 Announcement regarding the legal address 08.11.2024 (pdf) •
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 Copy of the personal identification document 15.09.2020 (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 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 15.03.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 04.12.2020 (JPG) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 19.11.2020 (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 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 07.08.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 07.11.2023 (PDF) •
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 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 01.10.2020 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 15.03.2019 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 19.04.2018 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 11.12.2023 (EDOC) •
21.11.2024 Justification supporting beneficial ownership disclosure statement 29.09.2020 (EDOC) •
21.11.2024 Memorandum of Association 08.11.2024 (pdf)
21.11.2024 Shareholders’ register 08.11.2024 (pdf)
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