Sadales tīkls, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Sadales tīkls"
Legal form Joint stock company (AS)
Special status Important for national security commercial society, registered: 29.09.2023
Registration number, date 40003857687, 18.09.2006
Register, Included in The Register Commercial register, 18.09.2006
SEPA identifier LV37ZZZ40003857687
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003857687 Is active 10.01.2007
Legal address Legal address: Rīga, Šmerļa iela 1, LV-1006 Previous addresses
Other registered in this address
Postal address Šmerļa iela 1, Rīga, LV-1006
Registration certificate number, date Nr. K037249. 18.09.2006
Fixed capital Paid capital - 652 693 218.00 EUR (Registered in State Enterprise register 31.01.2020)
Activity code (NACE)
  • Distribution of electricity (35.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
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) Not registered as of 05.12.2024
Find out current information about tax debts
Contact information
Phone +371 8403
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 (20)
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

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 01.10.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2020 Member of the Council
Document country on the date of registration: Latvia
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
Akciju sabiedrība "Latvenergo"(40003032949)Rīga, Pulkveža Brieža iela 12
From 31.01.2020 652693218 1.00 EUR 652 693 218.00 EUR 100.00 % 652693218 18.06.2024
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 15.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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. year 
    2019., 2020., 2021. 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 63641 - 63661
 63641 - 63661
Net turnover
  17 , Major
 17
Major
Profit or loss
  30
 30
Equity capital 2
 2
Fixed assets 2
 2
Balance 2
 2
Tangible assets 1
 1
Liquidity
  82747 - 82748 , Companies
 82747 - 82748
Companies
Profitability
  20565 , Companies
 20565
Companies

About the company's comparative indices

Legal address on the map
Sadales tīkls Legal address on the map
Publications (10)
"Sadales tīkls" strādājis ar apgrozījuma un peļņas pieaugumu 22.04.2024 06:59

No 2023. gada 1. jūlija spēkā stājušies AS “Sadales tīkls” jaunie elektroenerģijas sadales sistēmas pakalpojumu tarifi

Sadales tīklam pērn 20,4 milj. EUR zaudējumi 03.05.2023 06:39

Lursoft pieejamais gada pārskats rāda, ka 2022. gadā AS “Sadales tīkls” strādājis ar 301,19 milj. EUR apgrozījumu (par 3,3 milj. EUR mazāk nekā 2021.gadā)

Pērn elektroenerģijas patēriņa kritums izveidojies tirdzniecības un ēdināšanas sektoros 14.04.2022 07:00

AS “Sadales tīkls” apgrozījums 2021.gadā audzis līdz 304,45 milj. EUR (+2,75%, salīdzinot ar 2020.gadu), rāda uzņēmuma iesniegtais gada pārskats

"Sadales tīkls" pērn nopelnījis 22,05 milj. EUR 21.04.2021 08:37

AS “Sadales tīkls” 2020.gadā apgrozījis 296,31 milj. EUR un nopelnījis 22,05 milj. EUR, liecina uzņēmuma iesniegtais gada pārskats

Pērn krities Sadales tīkla apgrozījums un peļņa 02.04.2020 08:21

Pagājušajā gadā AS “Sadales tīkls” apgrozījis 320,94 milj.EUR un nopelnījis 29,32 milj.EUR.

“Sadales tīkls” apgrozījums 2017.gadā pieaudzis par 2,7% 19.04.2018 09:18

Latvijas energokompānijas AS “Latvenergo” meitas uzņēmums AS “Sadales tīkls” pagājušajā gadā strādājis ar apgrozījumu 324,114 miljonu eiro apmērā, kas bija par 2,7% vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis.

Darbu sāk jaunais “Sadales tīkls” valdes priekšsēdētājs 03.04.2018 07:26

Par Latvijas energokompānijas AS “Latvenergo” meitas uzņēmuma AS “Sadales tīkls” valdes priekšsēdētāju no otrdienas, 3.aprīļa, iecelts Sandis Jansons, ziņo “Lursoft” Klientu portfelis.

Reģistrē izmaiņas “Sadales tīkls” vadībā 03.11.2017 05:59

Pēc Latvijas energokompānijas AS “Latvenergo” meitas uzņēmuma AS “Sadales tīkls” valdes priekšsēdētāja Anda Pinkuļa atkāpšanās no amata, ceturtdien. 2.novembrī attiecīgās izmaiņas ierakstītas komercreģistrā, ziņo “Lursoft” Klientu Portfelis.

“Sadales tīkla” valdi atstāj Rolands Lūsveris 27.10.2017 08:31

Latvijas energokompānijas AS “Latvenergo” meitasuzņēmuma AS “Sadales tīkls” valdi atstājis Rolands Lūsveris, kurš valdes locekļa amatu ieņēma kopš 2012.gada, ziņo “Lursoft” Klientu Portfelis.

“Sadales tīkls” pērn palielina apgrozījumu par 8% un strādā ar peļņu 02.05.2017 10:40

Latvijas energokompānijas AS “Latvenergo” meitasuzņēmumam AS “Sadales tīkls” 2016.gadā izdevies palielināt apgrozījumu par 8% salīdzinājumā ar 2015.gadu un uzņēmuma ieņēmumi sasniedza 315,697 miljonus eiro, ziņo Klientu portfeļa monitorings.