Jūrmalas SES, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Jūrmalas SES SIA |
| Registration number, date | 40203605455, 21.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.11.2024 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 438 630 EUR, registered payment 21.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2024 | United Kingdom | Norway |
|
Control type: other |
|||
| Natural person | From 21.11.2024 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2024 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2024 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 21.11.2024 | United Kingdom | Norway |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
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 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SALIENA RETAIL PARK"Reg. no. 40003895566
|
100 % | 438 630 | € 1 | € 438 630 | Latvia | 21.11.2024 | 21.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 | 792.07 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 | 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 | |
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 | 1.47 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 |
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 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register