Augstsprieguma tīkls, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Augstsprieguma tīkls" Previous names
Legal form Joint stock company (AS)
Special status Important for national security commercial society, registered: 12.06.2017
Registration number, date 40003575567, 28.12.2001
Register, Included in The Register Commercial register, 13.11.2004
SEPA identifier LV61ZZZ40003575567
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003575567 Is active 29.01.2002
Check in EU VAT register
Legal address Legal address: Rīga, Dārzciema iela 86, LV-1073 Other registered in this address
Postal address Dārzciema iela 86, Rīga, LV-1073
Reorganizations
Registration certificate number, date Nr. C36523. 13.11.2004
Fixed capital Paid capital - 396 660 246.00 EUR (Registered in State Enterprise register 02.01.2025)
Activity code (NACE)
  • Transmission of electricity (35.13, version 2.1) (Source: SRS, CSB)
  • Transmission of electricity (35.12, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 17.01.2025
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) Not registered as of 23.01.2025
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
Annual reports (31)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Member of the Board/ Together with all the rest of
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 07.12.2023 Head of the board/ Together with all the rest of
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 25.04.2021 Member of the Board/ Together with all the rest of
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 01.02.2024 Member of the Board/ Together with all the rest of
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 18.12.2024 Member of the Board/ Together with all the rest of
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. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2025 Chairperson of the Council
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 17.01.2025 Deputy chairperson of the Council
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.
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.01.2025

From Member of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
17.01.2025

From Member of the Council
To Deputy chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Latvijas Republika(Registered identifier ER 1000374195)**Latvija
From 28.12.2024 396660246 1.00 EUR 396 660 246.00 EUR 100.00 % 396660246 02.01.2025
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 27.09.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48861 - 48867
 48861 - 48867
Net turnover
  53 , Major
 53 		Major
Profit or loss
  56
 56
Equity capital 5
 5
Fixed assets 4
 4
Balance 6
 6
Tangible assets 4
 4
Liquidity
  48422 , Companies
 48422 		Companies
Profitability
  23542 , Companies
 23542 		Companies

About the company's comparative indices

Augstsprieguma tīkls mentioned in newspapers   Augstsprieguma tīkls zo.lv catalogue
Legal address on the map
Augstsprieguma tīkls Legal address on the map
Publications (11)
“Augstsprieguma tīkls” pamatkapitāls palielināts par 25,7 milj. EUR 17.11.2022 11:08

Lursoft Klientu Portfeļa monitorings ziņo, ka AS “Augstsprieguma tīkls” pamatkapitāls palielināts par 25,7 milj. EUR. Šobrīd uzņēmuma reģistrētais un apmaksātais pamatkapitāls sasniedzis 391,59 milj. EUR

Read more
“Augstsprieguma tīkls” valdes priekšsēdētāja amatu atstājis Varis Boks 07.06.2021 09:16

S “Augstsprieguma tīkls” valdē reģistrētas izmaiņas, liecina Lursoft Klientu Portfeļa sniegtā informācija. Izziņas dati rāda, ka aizvadītajā piektdienā, 4.jūnijā, AS “Augstsprieguma tīkls” valdes priekšsēdētāja amatu atstājis Varis Boks

Read more
"Latvijas elektriskie tīkli" reorganizācijas ceļā pievienots pie "Augstsprieguma tīkls" 26.11.2020 07:19

Lursoft izziņas dati rāda, ka vakar veikta AS “Latvijas elektriskie tīkli” reorganizācija, uzņēmumu pievienojot pie AS “Augstsprieguma tīkls”.

Reorganizētā AS “Latvenergo” meitasuzņēmuma pamatkapitāls bijis 195,08 milj. EUR.

Read more
"Reck" un "Latvijas Energoceltnieks" uzvarējuši 5,28 milj. EUR vērtā iepirkumā 17.11.2020 13:32

Lursoft datu bāzē pieejamā informācija rāda, ka AS “Augstsprieguma tīkls” iepirkuma konkursā par nepieciešamo materiālu piegādi un 330kV gaisvadu līnijas Salaspils – Aizkraukle dzelzsbetona balstu maiņu posmā no 23. līdz 165.balstam uzvarējuši SIA “Latvijas Energoceltnieks” un SIA “Reck”.

Read more
Reģistrē izmaiņas “Augstsprieguma tīkla" padomē 20.09.2019 08:46

Ceturtdien, 19. septembrī reģistrētas izmaiņas elektroenerģijas pārvades tīkla operatora AS “Augstsprieguma tīkls” padomē, par kuras priekšsēdētāju iecelts Valsts Kases pārvaldnieks Kaspars Āboliņš, ziņo “Lursoft” Klientu portfelis.

Read more
“Augstsprieguma tīkla” padomi atstājis Jurijs Spiridonovs 10.09.2019 06:05

Elektroenerģijas pārvades tīkla operatora AS “Augstsprieguma tīkls” padomes priekšsēdētāja vietnieka amatu atstājis Jurijs Spiridonovs, ziņo “Lursoft” Klientu portfelis.

Read more
Miris AS "Augstsprieguma tīkls" padomes priekšsēdētājs Vilnis Krēsliņš 25.03.2019 08:18

Miris elektroenerģijas pārvades tīkla operatora AS “Augstsprieguma tīkls” padomes priekšsēdētājs Vilnis Krēsliņš, un ziņas par viņu 22.martā izslēgtas no uzņēmuma padomes, ziņo “Lursoft” Klientu portfelis.

Read more
“Augstsprieguma tīkla” pamatkapitālu palielina par 57,4 miljoniem eiro 06.08.2018 07:48

Elektroenerģijas pārvades tīkla operatora AS “Augstsprieguma tīkls” pamatkapitāls palielināts par 57 394 971 eiro, un tagad tas ir 63 139 313 eiro,  ziņo “Lursoft” Klientu portfelis.

Read more
"Conexus Baltic Grid" iecelta jauna padome 02.01.2018 06:02

Pēc Latvijas valdības lēmuma iegādāties akcijas vienotajā dabasgāzes pārvades un uzglabāšanas operatorā AS "Conexus Baltic Grid", uzņēmumam iecelta jauna padome, ziņo “Lursoft” Klientu portfelis.

Read more
"Augstsprieguma tīkls" pamatkapitāls palielināts līdz 5,744 miljoniem eiro 25.09.2017 08:20

Elektroenerģijas pārvades tīkla operatora AS “Augstsprieguma tīkls” pamatkapitāls palielināts par 52 855 eiro līdz 5 744 342 eiro, ziņo “Lursoft” Klientu Portfelis.

Read more
Augstsprieguma tīkla valdes locekļu vietu atstājis Jānis Osītis 13.04.2016 09:22

AS Augstsprieguma tīkls, kas nodrošina elektroenerģijas apgādi, š.g. 12. aprīlī reģistrēja izmaiņas valdes sastāvā. Lursoft pieejamā informācija rāda, ka uzņēmuma valdi vakar atstājis Jānis Osītis.

Read more