Conexus Baltic Grid, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Conexus Baltic Grid"
Legal form Joint stock company (AS)
Special status Important for national security commercial society, registered: 27.04.2017
Registration number, date 40203041605, 02.01.2017
Register, Included in The Register Commercial register, 02.01.2017
SEPA identifier LV13ZZZ40203041605
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203041605 Is active 17.01.2017
Check in EU VAT register
Legal address Legal address: Rīga, Stigu iela 14, LV-1021 Previous addresses
Other registered in this address
Postal address Stigu iela 14, Rīga, LV-1021
Reorganizations
Registration certificate number, date Nr. eK001309. 13.01.2017
Fixed capital Paid capital - 39 786 089.00 EUR (Registered in State Enterprise register 02.01.2017)
Activity code (NACE)
  • Transport via pipeline (49.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2024
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 21.08.2024
Find out current information about tax debts
Contact information
Phone +371 67087900
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 (7)
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 07.12.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.01.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (7)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 Member of the Council
Document country on the date of registration: Japan
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Japan
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
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.
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 11.07.2023)
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 28.12.2017
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. 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 123311 - 123329
 123311 - 123329
Net turnover
  119 , Major
 119 		Major
Profit or loss
  33
 33
Equity capital 9
 9
Fixed assets
  8
 8
Balance 13
 13
Tangible assets
  7
 7
Liquidity
  69939 - 69940 , Companies
 69939 - 69940 		Companies
Profitability
  11585 , Companies
 11585 		Companies

About the company's comparative indices

Conexus Baltic Grid mentioned in newspapers   Conexus Baltic Grid zo.lv catalogue
Legal address on the map
Conexus Baltic Grid Legal address on the map
Publications (8)
“Conexus Baltic Grid” apgrozījums 2020.gadā - 53,87 milj. EUR 02.06.2021 06:55

2020.gadā SIA “Conexus Baltic Grid” kopējais pārvadātās dabasgāzes apjoms palielinājies par 10%, pieaugot līdz 37,4 TWh

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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" ieceļ Mārtiņu Godi 17.01.2018 04:51

Otrdien, 16.janvārī Latvijas dabasgāzes pārvades un uzglabāšanas operatora AS "Conexus Baltic Grid" valdē iecelts Mārtiņš Gode, ziņo “Lursoft” Klientu portfelis.

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Reģistrē izmaiņas "Conexus Baltic Grid" valdē un padomē 09.01.2018 04:50

Pirmdien, 8. janvārī, reģistrētas izmaiņas Latvijas dabasgāzes pārvades un uzglabāšanas operatorā AS "Conexus Baltic Grid", saskaņā ar kurām par uzņēmuma valdes priekšsēdētāju iecelta Zane Kotāne, 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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Par “Itera Latvija” padomes priekšsēdētāju ievēlēta Vlada Rusakova 02.10.2017 14:10

Dabasgāzes importēšanas uzņēmuma SIA “ITERA Latvija” padomē notikušas izmaiņas - līdzšinējais padomes priekšsēdētājs Krievijas pilsonis Aleksandrs Popovs atstājis padomi un par padomes priekšsēdētāju ievēlēta Krievijas pilsone Vlada Rusakova, ziņo “Lursoft” Klientu Portfelis.

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Aigars Kalvītis atstāj “Amber Beverage Group” padomi 31.07.2017 09:12

AS “Latvijas Gāze” valdes priekšsēdētājs Aigars Kalvītis atstājis alkoholisko dzērienu ražotāja un tirgotāja SIA “Amber Beverage Group” padomi, ziņo “Lursoft” Klientu portfelis.

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Šodien Uzņēmumu reģistrā reģistrēta AS “Conexus Baltic Grid” 02.01.2017 16:47

Šodien, 2017. gada 2. janvārī, reorganizācijas rezultātā no AS “Latvijas Gāze” atdalīta tā daļa un reģistrēts jauns uzņēmums AS “Conexus Baltic Grid”.

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