AGLONAS SPĒKS, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes
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 "AGLONAS SPĒKS" |
| Registration number, date | 50003955551, 17.09.2007 |
| VAT number | LV50003955551 from 11.10.2007 Europe VAT register |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | "Cirīšu hidroelektrostacija", Lopoti, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.78 | -1.08 | -1.02 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 06.02.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 06.02.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.02.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.02.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.02.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| AS "LEKO" | Until 11.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 15/17 korpuss 2 | Until 11.09.2015 | 9 years ago |
|---|---|---|
| Aglonas nov., Aglonas pag., Lopoti, "Cirīšu hidroelektrostacija" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1002.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (446.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (327.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (324.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (325.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (324.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (536.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| G.parsk.16 vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| G.parsk.15 - vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| G.parsk.14 -vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G.parsk.13 - vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G.parsk.12 vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G.parsk.11 vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (43.98 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (454.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.85 KB | 16.09.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 157.03 KB | 16.09.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 31.59 KB | 28.09.2007 | 20.08.2007 | 1 |
Memorandum of association |
TIF | 49.62 KB | 28.09.2007 | 20.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
DOCX | 65.87 KB | 17.12.2019 | 16.12.2019 | 11 |
Application |
DOCX | 65.87 KB | 17.12.2019 | 16.12.2019 | 11 |
Application |
TIF | 414.94 KB | 17.12.2019 | 16.12.2019 | 11 |
Application |
EDOC | 74.25 KB | 17.12.2019 | 16.12.2019 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 118.68 KB | 31.01.2020 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 118.68 KB | 31.01.2020 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 150.55 KB | 31.01.2020 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 118.68 KB | 24.01.2020 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 118.68 KB | 24.01.2020 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 150.55 KB | 24.01.2020 | 13.12.2019 | 2 |
Consent of members of the supervisory board |
TIF | 12.1 KB | 17.12.2019 | 13.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.1 KB | 17.12.2019 | 13.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.63 KB | 17.12.2019 | 13.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.4 KB | 17.12.2019 | 13.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.26 KB | 17.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.31 KB | 17.12.2019 | 13.12.2019 | 4 |
Consent of members of the supervisory board |
130.31 KB | 16.12.2019 | 13.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.02 KB | 16.12.2019 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 16.12.2019 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 16.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 245.56 KB | 10.10.2019 | 10.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 128.97 KB | 16.09.2015 | 11.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 221.05 KB | 16.09.2015 | 30.06.2015 | 4 |
Application |
TIF | 287.92 KB | 16.09.2015 | 25.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.72 KB | 16.09.2015 | 25.06.2015 | 1 |
Application |
TIF | 576.49 KB | 16.09.2015 | 24.05.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 16.09.2015 | 24.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 08.09.2009 | 03.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 08.09.2009 | 31.08.2009 | 2 |
Application |
TIF | 95.05 KB | 08.09.2009 | 25.08.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.75 KB | 08.09.2009 | 25.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 08.09.2009 | 25.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.47 KB | 08.09.2009 | 25.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 08.09.2009 | 25.08.2009 | 1 |
Registration certificates |
TIF | 100.47 KB | 16.09.2015 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.97 KB | 28.09.2007 | 17.09.2007 | 1 |
Registration certificates |
TIF | 28.77 KB | 28.09.2007 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 28.09.2007 | 12.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 6.29 KB | 28.09.2007 | 10.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 28.09.2007 | 07.09.2007 | 1 |
Application |
TIF | 112.85 KB | 28.09.2007 | 22.08.2007 | 5 |
Sample report |
TIF | 15.37 KB | 28.09.2007 | 22.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.96 KB | 28.09.2007 | 20.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.5 KB | 28.09.2007 | 20.08.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 28.09.2007 | 31.07.2007 | 1 |
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.
Request documents in Company register