VALMIERAS ENERĢIJA, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "VALMIERAS ENERĢIJA" | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Special status | Important for national security commercial society, registered: 13.04.2017 | ||||||||||||
Registration number, date | 44103016580, 12.05.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 04.08.2004 | ||||||||||||
SEPA identifier | LV53ZZZ44103016580 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Valmieras nov., Valmiera, Dzelzceļa iela 7, LV-4201 ***
Previous addresses Other registered in this address |
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Postal address | Dzelzceļa iela 7, Valmiera, Valmieras nov., LV-4201 | ||||||||||||
Certificate of registration | Nr. C27125. 04.08.2004 | ||||||||||||
Fixed capital |
Paid capital - 2 248 100.00 EUR (Registered in State Enterprise register 16.02.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 20.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64107389 |
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 (26) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.05.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 13.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 13.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.07.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.07.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 22.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 22.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 03.12.2008 | 01.01.2002 - 31.12.2002 | Annual report | 03.12.2008 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 03.12.2008 | 01.01.2001 - 31.12.2001 | Annual report | 03.12.2008 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.08.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.08.2001 |
1999 , Annual report , 12.05.1999 - 31.12.1999 , 03.12.2008 | 12.05.1999 - 31.12.1999 | Annual report | 03.12.2008 |
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 |
2022 | Sign in | ||
2021 | |||
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.08.2022 |
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 18.08.2022 |
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 18.08.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2023 |
Chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2023 |
Member of the Council |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Adven Latvia, SIA(40203143132)Cēsu nov., Cēsis, Rūpniecības iela 13A | |||||
From 21.12.2018 | 10802 | 100.00 EUR | 1 080 200.00 EUR | 52.15082 % | |
Document country on the date of registration: Latvia | |||||
Valmieras pilsētas pašvaldība(Registration number: 90000043403)Valmiera, Lāčplēša iela 2 | |||||
From 21.12.2018 | 9911 | 100.00 EUR | 991 100.00 EUR | 47.84918 % | |
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 26.07.2018 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 44046 - 44052 | 44046 - 44052 | ||
Net turnover
2601 , Major
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2601 |
Major | |
Profit or loss
6611
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6611 |
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Equity capital
1957
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1957 |
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Fixed assets
1227
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1227 |
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Balance
1553
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1553 |
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Tangible assets
831
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831 |
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Liquidity
62757 - 62762 , Companies
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62757 - 62762 |
Companies | |
Profitability
65532 , Companies
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65532 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
“Valmieras enerģijas” padomē iecelti divi Igaunijas pilsoņi | 03.09.2018 11:41 |
Pēc īpašnieku maiņas siltuma un elektrības ražotāja AS “Valmieras enerģija” padomē notikušas izmaiņas un tajā par padomes locekļiem iecelti divi Igaunijas pilsoņi, ziņo “Lursoft” Klientu portfelis. |
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“Valmieras enerģijas” valdes priekšsēdētājs Ēriks Timpars atstāj amatu | 27.07.2018 11:44 |
No siltuma un elektrības ražotāja AS “Valmieras enerģija” valdes priekšsēdētāja amata atbrīvots Ēriks Timpars, kurš šo amatu ieņēma kopš 2008.gada, ziņo “Lursoft” Klientu portfelis. |
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“Valmieras enerģija” pamatkapitāls palielināts par 220,7 tūkstošiem eiro | 24.05.2018 15:51 |
Lai piesaistītu apgrozāmos līdzekļus, siltuma un elektrības ražotāja AS “Valmieras enerģija” pamatkapitāls palielināts 220,7 tūkstošiem eiro, un tagad tas ir 2 071 300 eiro, ziņo “Lursoft” Klientu portfelis. |
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“Valmieras enerģija” valdē ieceļ jaunu locekli | 11.08.2017 12:12 |
Siltuma un elektrības ražotāja AS “Valmieras enerģija” valdi atstājis Juris Ņilovs un viņa vietā par valdes locekli iecelts Egils Kampuss, ziņo “Lursoft” Klientu portfelis. |