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
VAT identification number Status Registered Excluded
LV40003370021 Is active 15.12.1997
Legal address Legal address: Mārupes nov., Mārupe, "Kargo k-1", LV-2167 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2006 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2006 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2021 Member of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021. year 
    2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39945 - 39954
 39945 - 39954
Net turnover
  1162 , Major
 1162
Major
Profit or loss
  1871
 1871
Equity capital
  6460
 6460
Fixed assets
  11073
 11073
Balance
  5132
 5132
Tangible assets
  9787
 9787
Liquidity
  55258 - 55260 , Companies
 55258 - 55260
Companies
Profitability
  44764 - 44765 , Companies
 44764 - 44765
Companies

About the company's comparative indices

Legal address on the map
ACE Logistics Latvia Legal address on the map
Publications (0)