ACE CARGO, Sabiedrība ar ierobežotu atbildību ar ārzemju investīcijām

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.06.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību ar ārzemju investīcijām "ACE CARGO"
Legal form Limited liability company (SIA)
Registration number, date 40003488039, 29.03.2000
Register, Included in The Register Commercial register, 04.01.2005
SEPA identifier LV09ZZZ40003488039
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003488039 Is active 08.05.2000
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 87, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 87, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K009354. 04.01.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 30.05.2014)
Activity code (NACE)
Data updated in the Register of Enterprises 26.08.2021
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 11.06.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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
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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 07.04.2021 Member of the Board/ Right of sole representation
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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Kapfenix Holdings Ltd(Registration number: HE 355869)Kennedy, 72.Floris Court, Flatt/Office 32, 1076, Nikosija, Kipra
From 06.10.2017 10 284.00 EUR 2 840.00 EUR 100.00 % 10.11.2017
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2021 Cyprus Cyprus

Type of control: on the basis of an authorization agreement

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2024 year)
Index Place
Age of the company * 44793 - 44802
 44793 - 44802
Net turnover
  55047 , Major
 55047 		Major
Profit or loss
  86143 - 86145
 86143 - 86145
Equity capital
  16620
 16620
Fixed assets
  64353 - 101972
 64353 - 101972
Balance
  8719
 8719
Tangible assets
  60535 - 101972
 60535 - 101972
Liquidity
  195 , Companies
 195 		Companies
Profitability
  524 - 8459 , Companies
 524 - 8459 		Companies

About the company's comparative indices

ACE CARGO mentioned in newspapers   ACE CARGO zo.lv catalogue
Legal address on the map
Publications (0)