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 |
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Legal address |
Legal address:
Rīga, Šmerļa iela 1, LV-1006
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 24.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 24.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.06.2012 |
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 , 29.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 05.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 05.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.06.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 25.06.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 25.06.2008 |
2006 , Annual report , 18.09.2006 - 31.12.2006 , 27.06.2007 | 18.09.2006 - 31.12.2006 | Annual report | 27.06.2007 |
2006 , Dependency Statement , 18.09.2006 - 31.12.2006 , 27.06.2007 | 18.09.2006 - 31.12.2006 | Dependency Statement | 27.06.2007 |
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 01.10.2023 |
Head of the board/ Together with at least 1 |
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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 |
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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 |
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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 |
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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 |
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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 21.07.2020 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.07.2020 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.07.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.07.2020 |
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 beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 15.02.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 63641 - 63661 | 63641 - 63661 | ||
Net turnover
17 , Major
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17 |
Major | |
Profit or loss
30
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30 |
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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 |
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 |
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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) |
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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 |
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"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 |
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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. |
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“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. |
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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. |
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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. |
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“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. |
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“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. |