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 (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.12.2022
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 15.11.2024
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 (15)
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

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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 10 142.00 EUR 1 420.00 EUR 33.33333 % 12.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 10 142.00 EUR 1 420.00 EUR 33.33333 % 12.12.2022
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 10 142.00 EUR 1 420.00 EUR 33.33333 % 12.12.2022
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
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 Sweden Sweden

Type of control: as a member

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

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
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

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. 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 * 76034 - 76044
 76034 - 76044
Net turnover
  243 , Major
 243
Major
Profit or loss
  1767
 1767
Equity capital
  1435
 1435
Fixed assets
  14644
 14644
Balance
  2430
 2430
Tangible assets
  12751
 12751
Liquidity
  18083 , Companies
 18083
Companies
Profitability
  67331 , Companies
 67331
Companies

About the company's comparative indices

Legal address on the map
ACA Timber Legal address on the map
Publications (0)