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
VAT identification number Status Registered Excluded
LV44103016580 Is active 01.02.2005
Legal address Legal address: Valmieras nov., Valmiera, Dzelzceļa iela 7, LV-4201 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, CSB)
  • Steam and air conditioning supply (35.3, version 2.0) (Source: ZO.LV)
  • Production of electricity (35.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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
SRS administered tax debts Not registered as of 08.05.2024
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 (27)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2022 Member of the Board/ Together with at least 1
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
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
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
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2023 Member of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered 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
  • SRS In-depth Cooperation Programme. BRONZE 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 * 43896 - 43902
 43896 - 43902
Net turnover
  728 , Major
 728
Major
Profit or loss
  3779
 3779
Equity capital
  644
 644
Fixed assets
  344
 344
Balance
  445
 445
Tangible assets
  266
 266
Liquidity
  31377 , Companies
 31377
Companies
Profitability
  31886 , Companies
 31886
Companies

About the company's comparative indices

Legal address on the map
VALMIERAS ENERĢIJA 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.

“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.

“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.

“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.