ACE Logistics Latvia, SIA
Basic data | |||||||||||||
Name | SIA "ACE Logistics Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003370021, 08.12.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 20.09.2004 | ||||||||||||
SEPA identifier | LV45ZZZ40003370021 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, "Kargo k-1", LV-2167
Previous addresses Other registered in this address |
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Postal address | "Kargo k-1", Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Registration certificate number, date | Nr. K054512. 17.03.2008 | ||||||||||||
Fixed capital |
Paid capital - 45 500.00 EUR (Registered in State Enterprise register 24.04.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.06.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67207049 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 10.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 10.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 28.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 28.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 14.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 09.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 09.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 09.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 09.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 21.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 21.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 18.10.2005 | 01.01.2004 - 31.12.2004 | Annual report | 18.10.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 16.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 16.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 10.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 10.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , | 01.01.1998 - 31.12.1998 | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.04.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.04.2006 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.04.2006 |
Chairperson of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.04.2006 |
Member of the Council |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2021 |
Member of the Council |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AS ACE Logistics Group(Registration number: 10523510)Sepise tn 1, Lasnamae linnaosa, Tallinn, Harju maakond, Igaunija | ||||||
From 31.05.2024 | 1235 | 35.00 EUR | 43 225.00 EUR | 95.00 % | 1235 | 05.06.2024 |
Document country on the date of registration: Estonia | ||||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100206266 | ||||||
From 31.05.2024 | 65 | 35.00 EUR | 2 275.00 EUR | 5.00 % | 65 | 05.06.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.09.2018 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 23.11.2021 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 23.11.2021 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 39969 - 39978 | 39969 - 39978 | ||
Net turnover
1154 , Major
|
1154 |
Major | |
Profit or loss
1864
|
1864 |
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Equity capital
6439
|
6439 |
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Fixed assets
11038
|
11038 |
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Balance
5110
|
5110 |
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Tangible assets
9764
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9764 |
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Liquidity
55091 - 55093 , Companies
|
55091 - 55093 |
Companies | |
Profitability
44608 - 44609 , Companies
|
44608 - 44609 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |