AUGSTSPRIEGUMA TĪKLS GROUP AND JSC AUGSTSPRIEGUMA TĪKLS
ANNUAL REPORT
For the year ended 31 December 2021
Prepared in accordance with the
International Financial Reporting Standards
as adopted by the European Union
2
CONTENTS
Page
Information about the Group and the Company
3
Key financial and performance indicators
5
Management report
7
Statement of Board's responsibility
58
Consolidated and separate financial statements:
Statement of profit or loss
Statement of comprehensive income
60
61
Statement of financial position
62
Statement of changes in equity
64
Statement of cash flows
66
Notes to the financial statements
68
3
INFORMATION ABOUT
THE GROUP AND
THE COMPANY
NAME OF THE PARENT COMPANY
LEGAL STATUS OF THE PARENT COMPANY
REGISTRATION NUMBER, PLACE AND
DATE OF THE PARENT COMPANY
000357556
Riga, 28 December 2001
Re-registration in the Commercial Register was performed
on 13 November 2004
under unified registration number
40003575567
ADDRESS
TYPE OF PRINCIPAL ACTIVITY OF THE
PARENT COMPANY
Transmission of electricity (NACE code 35.12)
TYPE OF PRINCIPAL ACTIVITY OF THE
GROUP
Transmission of electricity (NACE code 35.12) and
Transport via pipeline (NACE code 49.50)
PARENT COMPANY SHAREHOLDER
Smilšu iela 1, Riga, LV-1050, Latvia
4
NAMES, SURNAMES AND POSITIONS HELD
OF THE BOARD MEMBERS
Gunta Jēkabsone - Chairperson of the Board (from 15.07.2021)
Imants Zviedris – Member of the Board
Gatis Junghāns – Member of the Board
Mārcis Kauliņš – Member of the Board
Arnis Daugulis - Member of the Board (from 15.07.2021)
Varis Boks - Chairperson of the Board (until 31.03.2021)
Arnis Staltmanis – Member of the Board (until 07.04.2021)
NAMES, SURNAMES AND POSITIONS HELD
OF SUPERVISORY COUNCIL MEMBERS
Kaspars Āboliņš - Chairperson of the Council
Olga Bogdanova - Deputy Chairperson of the Council
Armands Eberhards – Member of the Council
Madara Melne – Member of the Council (until 26.01.2022)
Aigars Ģērmanis – Member of the Council
PARTICIPATION IN OTHER COMPANIES
JSC "Conexus Baltic Grid" (68.46% from 21.07.2020; 34.36% until 20.07.2020)
ACCOUNTING PERIOD
1 January 2021 – 31 December 2021
NAME AND ADDRESS OF THE AUDITOR
AND THE RESPONSIBLE CERTIFIED
AUDITOR
PricewaterhouseCoopers LTD
Krišjāņa Valdemāra iela 21, LV-1010
RESPONSIBLE CERTIFIED AUDITOR
Ilandra Lejiņa
Certificate No. 168