Latvijas elektriskie tīkli, AS
Public Limited Company, Huge company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 25.11.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Latvijas elektriskie tīkli" |
| Registration number, date | 40103379313, 10.02.2011 |
| VAT number | None (excluded 25.11.2020) Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Dārzciema iela 86, Rīga, LV-1073 Check address owners |
| Fixed capital | 195 079 335 EUR , registered 12.12.2019 (registered payment 12.12.2019: 195 079 335 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19488.08 | -2828.54 | 531.9 |
| Personal income tax (thousands, €) | 70.82 | 57.38 | 61.77 |
| Statutory social insurance contributions (thousands, €) | 128.08 | 105.04 | 106.31 |
| Average employees count | 7 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.12.2017 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LET 2019 GP Atzinums | |||||
| LET 2019 GP Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LET Revidentu zinojums 2017 | |||||
| LET Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojuma noraksts LET 2016 | |||||
| Vadibas zinojums LET 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LET. 2015. par sabiedribu Vad.zinojums-7.lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LET 2014 Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LET 2013 vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 75.5 KB | 26.11.2020 | 19.08.2020 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 75.5 KB | 26.11.2020 | 19.08.2020 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 92.5 KB | 03.07.2020 | 02.07.2020 | 5 |
Amendments to the Articles of Association |
DOC | 26 KB | 12.12.2019 | 11.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 12.12.2019 | 11.12.2019 | 1 |
Articles of Association |
DOCX | 24.38 KB | 12.12.2019 | 11.12.2019 | 2 |
Articles of Association |
DOCX | 24.38 KB | 12.12.2019 | 11.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 12.12.2019 | 10.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 12.12.2019 | 10.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.43 KB | 02.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 180.63 KB | 02.02.2015 | 27.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.02 KB | 06.06.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 50.12 KB | 06.06.2014 | 31.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.88 KB | 06.06.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 47.12 KB | 06.06.2014 | 25.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.14 KB | 04.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 46.57 KB | 04.12.2012 | 27.11.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 69.87 KB | 04.12.2012 | 27.11.2012 | 2 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 06.04.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 45.05 KB | 06.04.2011 | 29.03.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.99 KB | 06.04.2011 | 24.03.2011 | 2 |
Articles of Association |
TIF | 33.55 KB | 15.02.2011 | 25.01.2011 | 2 |
Articles of Association |
TIF | 43.87 KB | 15.02.2011 | 25.01.2011 | 2 |
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 | 40.02 KB | 26.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 26.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 26.11.2020 | 25.11.2020 | 2 |
Application |
EDOC | 48.88 KB | 26.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 40.59 KB | 26.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 40.59 KB | 26.11.2020 | 20.11.2020 | 2 |
Other documents |
2.81 MB | 26.11.2020 | 19.11.2020 | 49 | |
Other documents |
EDOC | 2.74 MB | 26.11.2020 | 19.11.2020 | 49 |
Other documents |
2.81 MB | 26.11.2020 | 19.11.2020 | 49 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 102.56 KB | 26.11.2020 | 19.08.2020 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 200.23 KB | 26.11.2020 | 17.08.2020 | 7 |
Protocols/decisions of a company/organisation |
86.52 KB | 26.11.2020 | 17.08.2020 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 108 KB | 26.11.2020 | 17.08.2020 | 7 |
Protocols/decisions of a company/organisation |
86.52 KB | 26.11.2020 | 17.08.2020 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 92.5 KB | 26.11.2020 | 17.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 08.07.2020 | 08.07.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 49.03 KB | 03.07.2020 | 03.07.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 42.39 KB | 03.07.2020 | 03.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 108 KB | 03.07.2020 | 02.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
EDOC | 64.48 KB | 02.07.2020 | 01.07.2020 | 1 |
Application |
DOCX | 58.09 KB | 02.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.1 KB | 02.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.37 KB | 02.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 12.12.2019 | 12.12.2019 | 2 |
Acceptance-conveyance act |
TXT | 119 B | 12.12.2019 | 11.12.2019 | 9 |
Acceptance-conveyance act |
67.21 KB | 12.12.2019 | 11.12.2019 | 9 | |
Acceptance-conveyance act |
157.47 KB | 12.12.2019 | 11.12.2019 | 9 | |
Acceptance-conveyance act |
DOCX | 15.92 KB | 12.12.2019 | 11.12.2019 | 9 |
Acceptance-conveyance act |
XLSX | 114.93 KB | 12.12.2019 | 11.12.2019 | 9 |
Acceptance-conveyance act |
EDOC | 388.23 KB | 12.12.2019 | 11.12.2019 | 9 |
Acceptance-conveyance act |
EDOC | 224.41 KB | 12.12.2019 | 11.12.2019 | 9 |
Acceptance-conveyance act |
DOCX | 15.92 KB | 12.12.2019 | 11.12.2019 | 9 |
Amendments to the Articles of Association |
EDOC | 19.25 KB | 12.12.2019 | 11.12.2019 | 1 |
Articles of Association |
EDOC | 106.21 KB | 12.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 50.51 KB | 12.12.2019 | 11.12.2019 | 3 |
Application |
DOCX | 50.51 KB | 12.12.2019 | 11.12.2019 | 3 |
Application |
EDOC | 58.87 KB | 12.12.2019 | 11.12.2019 | 3 |
Statement of the Board regarding the payment of the equity |
28.27 KB | 12.12.2019 | 11.12.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 38.02 KB | 12.12.2019 | 11.12.2019 | 1 |
Statement of the Board regarding the payment of the equity |
28.27 KB | 12.12.2019 | 11.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 12.12.2019 | 10.12.2019 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 24.11 KB | 12.12.2019 | 10.12.2019 | 11 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 12.12.2019 | 10.12.2019 | 11 |
Protocols/decisions of a company/organisation |
TXT | 255 B | 12.12.2019 | 10.12.2019 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 47.13 KB | 12.12.2019 | 10.12.2019 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 47.13 KB | 12.12.2019 | 10.12.2019 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 274.39 KB | 12.12.2019 | 10.12.2019 | 11 |
Protocols/decisions of a company/organisation |
123.63 KB | 12.12.2019 | 10.12.2019 | 11 | |
Regulations for the increase/reduction of the equity |
EDOC | 24.48 KB | 12.12.2019 | 10.12.2019 | 2 |
Appraisal reports |
EDOC | 1.62 MB | 12.12.2019 | 09.12.2019 | 18 |
Appraisal reports |
TXT | 148 B | 12.12.2019 | 09.12.2019 | 18 |
Appraisal reports |
328.06 KB | 12.12.2019 | 09.12.2019 | 18 | |
Appraisal reports |
TXT | 41 B | 12.12.2019 | 09.12.2019 | 18 |
Appraisal reports |
DOCX | 179.28 KB | 12.12.2019 | 09.12.2019 | 18 |
Appraisal reports |
328.06 KB | 12.12.2019 | 09.12.2019 | 18 | |
Appraisal reports |
XLSX | 726.17 KB | 12.12.2019 | 09.12.2019 | 18 |
Appraisal reports |
451.35 KB | 12.12.2019 | 09.12.2019 | 18 | |
Appraisal reports |
EDOC | 221.32 KB | 12.12.2019 | 09.12.2019 | 18 |
Appraisal reports |
39.65 KB | 12.12.2019 | 09.12.2019 | 18 | |
Appraisal reports |
75.35 KB | 12.12.2019 | 09.12.2019 | 18 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.63 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
6.48 MB | 20.12.2017 | 14.12.2017 | 24 | |
Application |
6.48 MB | 20.12.2017 | 14.12.2017 | 24 | |
Application |
EDOC | 6.21 MB | 20.12.2017 | 14.12.2017 | 24 |
Statement regarding the beneficial owners |
DOCX | 42.71 KB | 20.12.2017 | 14.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.12 KB | 20.12.2017 | 14.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.71 KB | 20.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 27.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 91.31 KB | 27.11.2015 | 13.11.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.45 KB | 27.11.2015 | 12.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 27.11.2015 | 12.11.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.15 KB | 27.11.2015 | 10.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.74 KB | 27.11.2015 | 10.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.79 KB | 27.11.2015 | 10.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 02.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 219.03 KB | 02.02.2015 | 29.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 33.75 KB | 02.02.2015 | 28.01.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.33 KB | 02.02.2015 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 281.8 KB | 02.02.2015 | 13.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 181.13 KB | 02.02.2015 | 13.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.51 KB | 02.02.2015 | 13.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 06.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 81.54 KB | 06.06.2014 | 19.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.69 KB | 06.06.2014 | 25.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 06.06.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 06.06.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 04.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 83.12 KB | 04.12.2012 | 29.11.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.98 KB | 04.12.2012 | 29.11.2012 | 1 |
Other documents |
TIF | 134.67 KB | 04.12.2012 | 28.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.54 KB | 04.12.2012 | 27.11.2012 | 2 |
Appraisal reports |
TIF | 69.22 KB | 04.12.2012 | 22.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 183.5 KB | 23.01.2012 | 20.01.2012 | 2 |
Other documents |
TIF | 125.97 KB | 23.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 12.10.2011 | 10.10.2011 | 2 |
Application |
TIF | 116.33 KB | 12.10.2011 | 07.10.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.73 KB | 12.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 06.10.2011 | 05.10.2011 | 2 |
Application |
TIF | 134.83 KB | 06.10.2011 | 28.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.97 KB | 12.10.2011 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.76 KB | 12.10.2011 | 20.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.89 KB | 06.10.2011 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.55 KB | 06.10.2011 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.24 KB | 06.10.2011 | 20.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 06.10.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 06.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 78.23 KB | 06.04.2011 | 29.03.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.85 KB | 06.04.2011 | 29.03.2011 | 1 |
Submission/Application |
TIF | 26.42 KB | 06.04.2011 | 29.03.2011 | 1 |
Appraisal reports |
TIF | 6.4 MB | 06.04.2011 | 25.03.2011 | 48 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 06.04.2011 | 24.03.2011 | 2 |
Appraisal reports |
TIF | 102.73 KB | 06.04.2011 | 10.03.2011 | 2 |
Appraisal reports |
TIF | 4.74 MB | 06.04.2011 | 10.03.2011 | 44 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 57.99 KB | 15.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 166.84 KB | 15.02.2011 | 07.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 15.02.2011 | 03.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.8 KB | 15.02.2011 | 02.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 127.97 KB | 15.02.2011 | 02.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 15.02.2011 | 25.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.56 KB | 15.02.2011 | 25.01.2011 | 2 |
Other documents |
TIF | 225.12 KB | 15.02.2011 | 12.01.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.26 KB | 15.02.2011 | 15.11.2010 | 2 |
Other documents |
TIF | 77.59 KB | 15.02.2011 | 02.11.2010 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.11.2020 |
LETA | "Augstsprieguma tīklam" pievienota kompānija "Latvijas elektriskie tīkli" |
26.11.2020 |
LETA | papildināta - "Augstsprieguma tīklam" pievienota kompānija "Latvijas elektriskie tīkli" |
29.11.2019 |
LETA | "Latvenergo" pērn saglabāja elektroenerģijas un gāzes nozares uzņēmumu līdera pozīciju |
03.03.2016 |
LETA | Pērn augusi "Latvijas elektrisko tīklu" peļņa, bet apgrozījums sarucis |