ACA Timber, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ACA Timber" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103244043, 18.08.2009
Register, Included in The Register Commercial register, 18.08.2009
SEPA identifier LV93ZZZ40103244043
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103244043 Is active 14.09.2009
Legal address Legal address: Ķekavas nov., Ķekavas pag., Valdlauči, Izstāžu iela 11, LV-1076 *** Previous addresses
Other registered in this address
Postal address Izstāžu iela 11, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076
Registration certificate number, date Nr. K102944. 22.12.2010
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 18.02.2014)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: SRS, CSB)
  • company.vid_naces_check
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 16.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.06.2025
Find out current information about tax debts
Contact information
Phone +371 67544544
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 (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2014 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.12.2022

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
12.12.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100210758, 100210762
From 26.11.2024 10 142.00 EUR 1 420.00 EUR 33.33333 % 10 16.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
claus rodenberg waldkontor gmbh(Registration number: HRB1436RZ)Schmiedekoppel 7-9, 23847 Kastorfa, Vācija The shares are pledged. Commercial pledge act 100210759, 100210763
From 26.11.2024 10 142.00 EUR 1 420.00 EUR 33.33333 % 10 16.01.2025
Document country on the date of registration: Germany
virke impex Aktiebolag(Registration number: 556028-8317)Ostra Kallangsvagen 8, 506 49, Boras, Vastra Gotalands, Zviedrija The shares are pledged. Commercial pledge act 100210760, 100210764
From 26.11.2024 10 142.00 EUR 1 420.00 EUR 33.33333 % 10 16.01.2025
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.01.2025

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. 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 (2024 year)
Index Place
Age of the company * 74695 - 74705
 74695 - 74705
Net turnover
  78 , Major
 78
Major
Profit or loss
  2123
 2123
Equity capital
  984
 984
Fixed assets
  15166
 15166
Balance
  1278
 1278
Tangible assets
  13540
 13540
Liquidity
  35482 , Companies
 35482
Companies
Profitability
  63764 , Companies
 63764
Companies

About the company's comparative indices

Legal address on the map
Publications (1)
“Metsa Forest Latvia” nosaukums mainīts uz “ACA Forest” 03.06.2025 06:26

“Lursoft IT” dati rāda, ka līdz ar dalībnieku maiņu SIA “Metsa Forest Latvia” ieguvusi gan jaunu valdi, gan arī jaunu nosaukumu. Uzņēmums pārsaukts par SIA “ACA Forest”