Conexus Baltic Grid, Akciju sabiedrība
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 |
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Legal address |
Legal address:
Rīga, Stigu iela 14, LV-1021
Previous addresses Other registered in this address |
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Postal address | Stigu iela 14, Rīga, LV-1021 | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 14.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 14.05.2019 |
2017 , Annual report , 02.01.2017 - 31.12.2017 , 28.05.2018 | 02.01.2017 - 31.12.2017 | Annual report | 28.05.2018 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.12.2023 |
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 03.01.2024 |
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 01.01.2024 |
Member of the Board/ Together with at least 1 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2023 |
Member of the Council |
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Document country on the date of registration: Japan | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Japan | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.05.2023 |
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 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) | |||||
No data |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 28.12.2017 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 123311 - 123329 | 123311 - 123329 |
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Net turnover
119 , Major
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119 |
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Major |
Profit or loss
33
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33 |
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Equity capital 9 | 9 |
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Fixed assets
8
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8 |
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Balance 13 | 13 |
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Tangible assets
7
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7 |
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Liquidity
69939 - 69940 , Companies
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69939 - 69940 |
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Companies |
Profitability
11585 , Companies
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11585 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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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”. |