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Akciju sabiedrība "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa"

Basic information
Status Registered
Name Akciju sabiedrība "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa"
Legal form Public Limited Company
Reg. No 40103222101
Reg. date 26.03.2009
Register Commercial Register
Legal Address Bērzpils iela 7 - 77, Rīga, LV-1039
Registered share capital, date 28,000,000 EUR, 16.09.2020
Paid-in share capital, date 980,000 EUR, 16.09.2020
NACE 50.40 Inland freight water transport
VAT payer
- Registered Excluded
- -
Last updated in the RE 16.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
30.07.2009 Announcement regarding the legal address 23.03.2009 (TIF) •
Application (17)
31.08.2020 Application 26.08.2020 (TIF) •
25.02.2016 Application 08.12.2015 (TIF) •
06.02.2013 Application 30.01.2013 (TIF) •
09.08.2012 Application 30.07.2012 (TIF) •
15.02.2012 Application 19.01.2012 (TIF) •
18.01.2011 Application 12.01.2011 (TIF) •
18.05.2010 Application 12.05.2010 (TIF) •
14.04.2010 Application 09.03.2010 (TIF) •
18.02.2010 Application 27.01.2010 (TIF) •
28.01.2010 Application 28.12.2009 (TIF) •
30.11.2009 Application 23.11.2009 (TIF) •
17.09.2009 Application 10.09.2009 (TIF) •
31.08.2009 Application 20.08.2009 (TIF) •
30.07.2009 Application 20.03.2009 (TIF) •
30.07.2009 Application 29.06.2009 (TIF) •
30.07.2009 Application 24.04.2009 (TIF) •
30.07.2009 Application 02.07.2009 (TIF) •
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Articles of Association (3)
31.08.2020 Articles of Association 29.07.2020 (TIF)
30.07.2009 Articles of Association 12.06.2009 (TIF)
30.07.2009 Articles of Association 23.03.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.07.2009 Bank statements or other document regarding the payment of the equity 23.03.2009 (TIF) •
Confirmation or consent to legal address (1)
20.03.2020 Confirmation or consent to legal address 17.03.2020 (TIF) •
Consent of a member of the Board / executive director (6)
18.05.2010 Consent of a member of the Board / executive director 12.05.2010 (TIF) •
14.04.2010 Consent of a member of the Board / executive director 27.02.2010 (TIF) •
18.02.2010 Consent of a member of the Board / executive director 16.01.2010 (TIF) •
28.01.2010 Consent of a member of the Board / executive director 17.12.2009 (TIF) •
31.08.2009 Consent of a member of the Board / executive director 04.08.2009 (TIF) •
30.07.2009 Consent of a member of the Board / executive director 18.03.2009 (TIF) •
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Consent of members of the supervisory board (9)
05.03.2020 Consent of members of the supervisory board 11.02.2020 (TIF) •
05.03.2020 Consent of members of the supervisory board 11.02.2020 (TIF) •
05.03.2020 Consent of members of the supervisory board 11.02.2020 (TIF) •
05.03.2020 Consent of members of the supervisory board 11.02.2020 (TIF) •
05.03.2020 Consent of members of the supervisory board 11.02.2020 (TIF) •
25.02.2016 Consent of members of the supervisory board 30.10.2015 (TIF) •
15.02.2012 Consent of members of the supervisory board 19.12.2011 (TIF) •
31.08.2009 Consent of members of the supervisory board (TIF) •
30.07.2009 Consent of members of the supervisory board 20.03.2009 (TIF) •
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Decisions / letters / protocols of public notaries (28)
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (EDOC) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (docx) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (docx) •
24.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
24.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (docx) •
24.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
24.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (docx) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
25.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
06.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
09.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
15.02.2012 Decisions / letters / protocols of public notaries 13.02.2012 (TIF) •
07.10.2011 Decisions / letters / protocols of public notaries 07.10.2011 (EDOC) •
07.10.2011 Decisions / letters / protocols of public notaries 07.10.2011 (rtf) •
18.01.2011 Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
18.05.2010 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
18.02.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
28.01.2010 Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
30.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
17.09.2009 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
31.08.2009 Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
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List of members of the Board / Supervisory Board (4)
25.02.2016 List of members of the Board / Supervisory Board 30.11.2015 (TIF) •
15.02.2012 List of members of the Board / Supervisory Board 19.01.2012 (TIF) •
31.08.2009 List of members of the Board / Supervisory Board (TIF) •
30.07.2009 List of members of the Board / Supervisory Board (TIF) •
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Memorandum of association (1)
30.07.2009 Memorandum of association 20.03.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
06.02.2013 Notice of a member of the Board regarding the resignation 30.01.2013 (TIF) •
18.01.2011 Notice of a member of the Board regarding the resignation 01.12.2010 (TIF) •
30.07.2009 Notice of a member of the Board regarding the resignation 19.06.2009 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
09.08.2012 Notice of a member of the supervisory board regarding the resignation 06.06.2012 (TIF) •
30.11.2009 Notice of a member of the supervisory board regarding the resignation 23.11.2009 (TIF) •
30.07.2009 Notice of a member of the supervisory board regarding the resignation (TIF) •
Other documents (1)
28.01.2010 Other documents 15.01.2010 (TIF) •
Power of attorney, act of empowerment (1)
30.07.2009 Power of attorney, act of empowerment 19.03.2009 (TIF) •
Protocols/decisions of a company/organisation (14)
31.08.2020 Protocols/decisions of a company/organisation 29.07.2020 (TIF) •
31.08.2020 Protocols/decisions of a company/organisation 29.07.2020 (TIF) •
25.02.2016 Protocols/decisions of a company/organisation 30.10.2015 (TIF) •
25.02.2016 Protocols/decisions of a company/organisation 30.10.2015 (TIF) •
15.02.2012 Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
15.02.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
18.01.2011 Protocols/decisions of a company/organisation 28.12.2010 (TIF) •
18.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 27.02.2010 (TIF) •
18.02.2010 Protocols/decisions of a company/organisation 16.01.2010 (TIF) •
28.01.2010 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
31.08.2009 Protocols/decisions of a company/organisation 07.08.2009 (TIF) •
31.08.2009 Protocols/decisions of a company/organisation 07.08.2009 (TIF) •
30.07.2009 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
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Receipts on the publication and state fees (6)
17.09.2009 Receipts on the publication and state fees 10.09.2009 (TIF) •
31.08.2009 Receipts on the publication and state fees 20.08.2009 (TIF) •
30.07.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
30.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
30.07.2009 Receipts on the publication and state fees 24.04.2009 (TIF) •
30.07.2009 Receipts on the publication and state fees 23.03.2009 (TIF) •
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Registration certificates (2)
30.07.2009 Registration certificates 14.07.2009 (TIF) •
30.07.2009 Registration certificates 26.03.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.07.2009 Regulations for the increase/reduction of the equity 12.06.2009 (TIF)
Sample report (5)
14.04.2010 Sample report 05.03.2010 (TIF) •
18.02.2010 Sample report 26.01.2010 (TIF) •
28.01.2010 Sample report 23.12.2009 (TIF) •
31.08.2009 Sample report 27.08.2009 (TIF) •
30.07.2009 Sample report 19.03.2009 (TIF) •
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State Revenue Service decisions/letters/statements (3)
07.05.2018 State Revenue Service decisions/letters/statements 03.05.2018 (EDOC) •
05.10.2011 State Revenue Service decisions/letters/statements 04.10.2011 (EDOC) •
05.10.2011 State Revenue Service decisions/letters/statements 04.10.2011 (docx) •
2020 (18)
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (EDOC) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (docx) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (docx) •
31.08.2020 Application 26.08.2020 (TIF) •
31.08.2020 Articles of Association 29.07.2020 (TIF)
31.08.2020 Protocols/decisions of a company/organisation 29.07.2020 (TIF) •
31.08.2020 Protocols/decisions of a company/organisation 29.07.2020 (TIF) •
20.03.2020 Confirmation or consent to legal address 17.03.2020 (TIF) •
05.03.2020 Consent of members of the supervisory board 11.02.2020 (TIF) •
05.03.2020 Consent of members of the supervisory board 11.02.2020 (TIF) •
05.03.2020 Consent of members of the supervisory board 11.02.2020 (TIF) •
05.03.2020 Consent of members of the supervisory board 11.02.2020 (TIF) •
05.03.2020 Consent of members of the supervisory board 11.02.2020 (TIF) •
24.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
24.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (docx) •
24.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
24.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (docx) •
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2018 (3)
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
07.05.2018 State Revenue Service decisions/letters/statements 03.05.2018 (EDOC) •
2016 (6)
25.02.2016 Application 08.12.2015 (TIF) •
25.02.2016 Consent of members of the supervisory board 30.10.2015 (TIF) •
25.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
25.02.2016 List of members of the Board / Supervisory Board 30.11.2015 (TIF) •
25.02.2016 Protocols/decisions of a company/organisation 30.10.2015 (TIF) •
25.02.2016 Protocols/decisions of a company/organisation 30.10.2015 (TIF) •
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2013 (3)
06.02.2013 Application 30.01.2013 (TIF) •
06.02.2013 Decisions / letters / protocols of public notaries 04.02.2013 (TIF) •
06.02.2013 Notice of a member of the Board regarding the resignation 30.01.2013 (TIF) •
2012 (9)
09.08.2012 Application 30.07.2012 (TIF) •
09.08.2012 Decisions / letters / protocols of public notaries 08.08.2012 (TIF) •
09.08.2012 Notice of a member of the supervisory board regarding the resignation 06.06.2012 (TIF) •
15.02.2012 Application 19.01.2012 (TIF) •
15.02.2012 Consent of members of the supervisory board 19.12.2011 (TIF) •
15.02.2012 Decisions / letters / protocols of public notaries 13.02.2012 (TIF) •
15.02.2012 List of members of the Board / Supervisory Board 19.01.2012 (TIF) •
15.02.2012 Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
15.02.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
Show all
2011 (8)
07.10.2011 Decisions / letters / protocols of public notaries 07.10.2011 (EDOC) •
07.10.2011 Decisions / letters / protocols of public notaries 07.10.2011 (rtf) •
05.10.2011 State Revenue Service decisions/letters/statements 04.10.2011 (EDOC) •
05.10.2011 State Revenue Service decisions/letters/statements 04.10.2011 (docx) •
18.01.2011 Application 12.01.2011 (TIF) •
18.01.2011 Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
18.01.2011 Notice of a member of the Board regarding the resignation 01.12.2010 (TIF) •
18.01.2011 Protocols/decisions of a company/organisation 28.12.2010 (TIF) •
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2010 (20)
18.05.2010 Application 12.05.2010 (TIF) •
18.05.2010 Consent of a member of the Board / executive director 12.05.2010 (TIF) •
18.05.2010 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
18.05.2010 Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
14.04.2010 Application 09.03.2010 (TIF) •
14.04.2010 Consent of a member of the Board / executive director 27.02.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 27.02.2010 (TIF) •
14.04.2010 Sample report 05.03.2010 (TIF) •
18.02.2010 Application 27.01.2010 (TIF) •
18.02.2010 Consent of a member of the Board / executive director 16.01.2010 (TIF) •
18.02.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
18.02.2010 Protocols/decisions of a company/organisation 16.01.2010 (TIF) •
18.02.2010 Sample report 26.01.2010 (TIF) •
28.01.2010 Application 28.12.2009 (TIF) •
28.01.2010 Consent of a member of the Board / executive director 17.12.2009 (TIF) •
28.01.2010 Decisions / letters / protocols of public notaries 28.01.2010 (TIF) •
28.01.2010 Other documents 15.01.2010 (TIF) •
28.01.2010 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
28.01.2010 Sample report 23.12.2009 (TIF) •
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2009 (43)
30.11.2009 Application 23.11.2009 (TIF) •
30.11.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
30.11.2009 Notice of a member of the supervisory board regarding the resignation 23.11.2009 (TIF) •
17.09.2009 Application 10.09.2009 (TIF) •
17.09.2009 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
17.09.2009 Receipts on the publication and state fees 10.09.2009 (TIF) •
31.08.2009 Application 20.08.2009 (TIF) •
31.08.2009 Consent of a member of the Board / executive director 04.08.2009 (TIF) •
31.08.2009 Consent of members of the supervisory board (TIF) •
31.08.2009 Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
31.08.2009 List of members of the Board / Supervisory Board (TIF) •
31.08.2009 Protocols/decisions of a company/organisation 07.08.2009 (TIF) •
31.08.2009 Protocols/decisions of a company/organisation 07.08.2009 (TIF) •
31.08.2009 Receipts on the publication and state fees 20.08.2009 (TIF) •
31.08.2009 Sample report 27.08.2009 (TIF) •
30.07.2009 Announcement regarding the legal address 23.03.2009 (TIF) •
30.07.2009 Application 20.03.2009 (TIF) •
30.07.2009 Application 29.06.2009 (TIF) •
30.07.2009 Application 24.04.2009 (TIF) •
30.07.2009 Application 02.07.2009 (TIF) •
30.07.2009 Articles of Association 12.06.2009 (TIF)
30.07.2009 Articles of Association 23.03.2009 (TIF)
30.07.2009 Bank statements or other document regarding the payment of the equity 23.03.2009 (TIF) •
30.07.2009 Consent of a member of the Board / executive director 18.03.2009 (TIF) •
30.07.2009 Consent of members of the supervisory board 20.03.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
30.07.2009 List of members of the Board / Supervisory Board (TIF) •
30.07.2009 Memorandum of association 20.03.2009 (TIF)
30.07.2009 Notice of a member of the Board regarding the resignation 19.06.2009 (TIF) •
30.07.2009 Notice of a member of the supervisory board regarding the resignation (TIF) •
30.07.2009 Power of attorney, act of empowerment 19.03.2009 (TIF) •
30.07.2009 Protocols/decisions of a company/organisation 12.06.2009 (TIF) •
30.07.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
30.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
30.07.2009 Receipts on the publication and state fees 24.04.2009 (TIF) •
30.07.2009 Receipts on the publication and state fees 23.03.2009 (TIF) •
30.07.2009 Registration certificates 14.07.2009 (TIF) •
30.07.2009 Registration certificates 26.03.2009 (TIF) •
30.07.2009 Regulations for the increase/reduction of the equity 12.06.2009 (TIF)
30.07.2009 Sample report 19.03.2009 (TIF) •
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