Augstsprieguma tīkls, Akciju sabiedrība
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 |
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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 - 395 555 050.00 EUR (Registered in State Enterprise register 04.01.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.01.2024 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 27.09.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 24.05.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 24.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.05.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 31.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 31.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.06.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 10.06.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 10.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 10.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 10.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 03.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 03.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 27.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 27.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 27.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 27.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 13.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 13.06.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 13.06.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 13.06.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 25.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 25.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 19.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 19.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 19.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 19.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 26.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 26.05.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 26.05.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 26.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 13.06.2003 | 01.01.2002 - 31.12.2002 | Annual report | 13.06.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.12.2023 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.04.2021 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.02.2024 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2020 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2020 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2020 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.01.2020 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders | ||||||
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 27.09.2019 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 49279 - 49285 | 49279 - 49285 | ||
Net turnover
50 , Major
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50 |
Major | |
Profit or loss
49
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49 |
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Equity capital 5 | 5 | ||
Fixed assets 4 | 4 | ||
Balance 6 | 6 | ||
Tangible assets 4 | 4 | ||
Liquidity
47428 , Companies
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47428 |
Companies | |
Profitability
23029 , Companies
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23029 |
Companies | |
About the company's comparative indices |
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 |
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“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 |
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"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. |
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"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”. |
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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. |
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“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. |
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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. |
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“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. |
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"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. |
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"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. |
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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. |