Basic data
Name Jūrmalas SES SIA
Legal form Limited liability company (SIA)
Registration number, date 40203605455, 21.11.2024
Register, Included in The Register Commercial register, 21.11.2024
SEPA identifier LV19ZZZ40203605455
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203605455 Is active 16.12.2024
Legal address Legal address: Rīga, Stacijas laukums 4, LV-1050 Other registered in this address
Postal address Stacijas laukums 4, Rīga, LV-1050
Fixed capital Paid capital - 438 630.00 EUR (Registered in State Enterprise register 21.11.2024)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 21.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "SALIENA RETAIL PARK"(40003895566)Rīga, Stacijas laukums 4
From 21.11.2024 438630 1.00 EUR 438 630.00 EUR 100.00 % 438630 21.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 United Kingdom Norway

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Switzerland Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Switzerland Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 United Kingdom Norway

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 United Kingdom United Kingdom

Type of control: other

Sign in
Comparative indices
Index Place
Age of the company * 179541 - 179586
 179541 - 179586

About the company's comparative indices

Legal address on the map
Jūrmalas SES Legal address on the map
Publications (0)