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Akciju sabiedrība "AGLONAS SPĒKS"

Basic information
Status Registered
Name Akciju sabiedrība "AGLONAS SPĒKS"
Legal form Public Limited Company
Reg. No 50003955551
Reg. date 17.09.2007
Register Commercial Register
Legal Address Cirīšu hidroelektrostacija, Lopoti, Aglonas pag., Preiļu nov., LV-5304
Registered share capital, date 35,571 EUR, 11.09.2015
Paid-in share capital, date 35,571 EUR, 11.09.2015
NACE 77.31 Rental and leasing of agricultural machinery and equipment
VAT payer
LV50003955551 Registered Excluded
11.10.2007 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -4,716 EUR Equity 41,159 EUR Date submitted18.03.2021 Number of employees 1
Year2019 Net sales 1,444 EUR Net profit -3,744 EUR Equity 45,875 EUR Date submitted23.07.2020 Number of employees 1
Year2018 Net sales 46,950 EUR Net profit 14,048 EUR Equity 142,515 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 69,740 EUR Net profit -10,350 EUR Equity 128,467 EUR Date submitted04.05.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions170 EUR Personal Income Tax140 EUR Other2,470 EUR Total2,780 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,080 EUR Total-1,080 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,020 EUR Total-1,020 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,730 EUR Total-1,730 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax9,290 EUR Other2,690 EUR Total11,980 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.09.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
Announcement regarding the legal address (1)
28.09.2007 Announcement regarding the legal address 20.08.2007 (TIF) •
Annual report (full) (4)
18.03.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (9)
17.12.2019 Application 16.12.2019 (EDOC) •
17.12.2019 Application 16.12.2019 (docx) •
17.12.2019 Application 16.12.2019 (TIF) •
17.12.2019 Application 16.12.2019 (docx) •
10.10.2019 Application 10.10.2019 (TIF) •
16.09.2015 Application 25.06.2015 (TIF) •
16.09.2015 Application 24.05.2015 (TIF) •
08.09.2009 Application 25.08.2009 (TIF) •
28.09.2007 Application 22.08.2007 (TIF) •
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Articles of Association (2)
16.09.2015 Articles of Association 25.05.2015 (TIF)
28.09.2007 Articles of Association 20.08.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.09.2007 Bank statements or other document regarding the payment of the equity 07.09.2007 (TIF) •
Confirmation or consent to legal address (1)
16.09.2015 Confirmation or consent to legal address 25.06.2015 (TIF) •
Consent of a member of the Board / executive director (3)
08.09.2009 Consent of a member of the Board / executive director 25.08.2009 (TIF) •
28.09.2007 Consent of a member of the Board / executive director 20.08.2007 (TIF) •
28.09.2007 Consent of a member of the Board / executive director 31.07.2007 (TIF) •
Consent of members of the supervisory board (4)
17.12.2019 Consent of members of the supervisory board 13.12.2019 (TIF) •
17.12.2019 Consent of members of the supervisory board 13.12.2019 (TIF) •
17.12.2019 Consent of members of the supervisory board 13.12.2019 (TIF) •
16.12.2019 Consent of members of the supervisory board 13.12.2019 (PDF) •
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Decisions / letters / protocols of public notaries (4)
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
16.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
28.09.2007 Decisions / letters / protocols of public notaries 17.09.2007 (TIF) •
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List of members of the Board / Supervisory Board (2)
17.12.2019 List of members of the Board / Supervisory Board 13.12.2019 (TIF) •
17.12.2019 List of members of the Board / Supervisory Board 13.12.2019 (TIF) •
Memorandum of association (1)
28.09.2007 Memorandum of association 20.08.2007 (TIF)
Power of attorney, act of empowerment (2)
08.09.2009 Power of attorney, act of empowerment 25.08.2009 (TIF) •
28.09.2007 Power of attorney, act of empowerment 10.09.2007 (TIF) •
Protocols/decisions of a company/organisation (14)
31.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (EDOC) •
31.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (docx) •
24.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (EDOC) •
24.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (docx) •
24.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (docx) •
17.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (TIF) •
16.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (EDOC) •
16.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (doc) •
16.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (doc) •
16.09.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
16.09.2015 Protocols/decisions of a company/organisation 24.05.2015 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
Show all
Receipts on the publication and state fees (2)
08.09.2009 Receipts on the publication and state fees 31.08.2009 (TIF) •
28.09.2007 Receipts on the publication and state fees 12.09.2007 (TIF) •
Registration certificates (2)
16.09.2015 Registration certificates 17.09.2007 (TIF) •
28.09.2007 Registration certificates 17.09.2007 (TIF) •
Sample report (1)
28.09.2007 Sample report 22.08.2007 (TIF) •
2021 (1)
18.03.2021 2020 Annual report (full) (PDF)
2020 (8)
23.07.2020 2019 Annual report (full) (PDF)
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (EDOC) •
31.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (docx) •
24.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (EDOC) •
24.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (docx) •
24.01.2020 Protocols/decisions of a company/organisation 13.12.2019 (docx) •
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2019 (16)
17.12.2019 Application 16.12.2019 (EDOC) •
17.12.2019 Application 16.12.2019 (docx) •
17.12.2019 Application 16.12.2019 (TIF) •
17.12.2019 Application 16.12.2019 (docx) •
17.12.2019 Consent of members of the supervisory board 13.12.2019 (TIF) •
17.12.2019 Consent of members of the supervisory board 13.12.2019 (TIF) •
17.12.2019 Consent of members of the supervisory board 13.12.2019 (TIF) •
17.12.2019 List of members of the Board / Supervisory Board 13.12.2019 (TIF) •
17.12.2019 List of members of the Board / Supervisory Board 13.12.2019 (TIF) •
17.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (TIF) •
16.12.2019 Consent of members of the supervisory board 13.12.2019 (PDF) •
16.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (EDOC) •
16.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (doc) •
16.12.2019 Protocols/decisions of a company/organisation 13.12.2019 (doc) •
10.10.2019 Application 10.10.2019 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2015 (9)
16.09.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
16.09.2015 Application 25.06.2015 (TIF) •
16.09.2015 Application 24.05.2015 (TIF) •
16.09.2015 Articles of Association 25.05.2015 (TIF)
16.09.2015 Confirmation or consent to legal address 25.06.2015 (TIF) •
16.09.2015 Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
16.09.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
16.09.2015 Protocols/decisions of a company/organisation 24.05.2015 (TIF) •
16.09.2015 Registration certificates 17.09.2007 (TIF) •
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2009 (7)
08.09.2009 Application 25.08.2009 (TIF) •
08.09.2009 Consent of a member of the Board / executive director 25.08.2009 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
08.09.2009 Power of attorney, act of empowerment 25.08.2009 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 25.08.2009 (TIF) •
08.09.2009 Receipts on the publication and state fees 31.08.2009 (TIF) •
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2007 (12)
28.09.2007 Announcement regarding the legal address 20.08.2007 (TIF) •
28.09.2007 Application 22.08.2007 (TIF) •
28.09.2007 Articles of Association 20.08.2007 (TIF)
28.09.2007 Bank statements or other document regarding the payment of the equity 07.09.2007 (TIF) •
28.09.2007 Consent of a member of the Board / executive director 20.08.2007 (TIF) •
28.09.2007 Consent of a member of the Board / executive director 31.07.2007 (TIF) •
28.09.2007 Decisions / letters / protocols of public notaries 17.09.2007 (TIF) •
28.09.2007 Memorandum of association 20.08.2007 (TIF)
28.09.2007 Power of attorney, act of empowerment 10.09.2007 (TIF) •
28.09.2007 Receipts on the publication and state fees 12.09.2007 (TIF) •
28.09.2007 Registration certificates 17.09.2007 (TIF) •
28.09.2007 Sample report 22.08.2007 (TIF) •
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