Latvenergo, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Latvenergo" |
| Registration number, date | 40003032949, 08.10.1991 |
| VAT number | LV40003032949 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 12.11.2002 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 790 367 859 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
2912.4
19%2022
2452.3
19%2021
2062.2
25%The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 72104.69 | 33450.71 | 33327.78 |
| Personal income tax (thousands, €) | 8927.61 | 7125.37 | 6209.28 |
| Statutory social insurance contributions (thousands, €) | 16312.84 | 13223.73 | 11980.49 |
| Average employees count | 1390 | 1288 | 1289 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 03.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.01.2022 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.06.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.06.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.06.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.06.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Latvijas RepublikaReg. no. 1000374195
|
100 % | 790 367 859 | € 1 | € 790 367 859 | Latvia | 14.02.2024 | 07.05.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Valsts akciju sabiedrība "Latvenergo" | Until 11.07.2005 | 20 years ago |
|---|---|---|
| Valsts akciju sabiedrība "LATVENERGO" | Until 12.11.2002 | 23 years ago |
| Privatizējamā valsts akciju sabiedrība "LATVENERGO" | Until 21.11.2000 | 25 years ago |
| Valsts akciju sabiedrība "LATVENERGO" | Until 20.09.1996 | 29 years ago |
| Valsts uzņēmums "LATVENERGO" | Until 04.02.1994 | 31 year ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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