AKE LOĢISTIKA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AKE LOĢISTIKA"
Legal form Limited liability company (SIA)
Registration number, date 40103689583, 10.07.2013
Register, Included in The Register Commercial register, 10.07.2013
SEPA identifier LV65ZZZ40103689583
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103689583 Is active 07.08.2013
Legal address Legal address: Ķekavas nov., Baldone, Pārupes iela 12, LV-2125 Previous addresses
Other registered in this address
Postal address Pārupes iela 12, Baldone, Ķekavas nov., LV-2125
Registration certificate number, date Nr. K154805. 10.07.2013
Fixed capital Paid capital - 5 690.00 EUR (Registered in State Enterprise register 13.01.2015)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: ZO.LV)
  • Logging (02.20, version 2.0) (Source: ZO.LV)
  • Support services to forestry (02.40, version 2.0) (Source: ZO.LV)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.03.2024
The State support The State support history  (Actual record: 22.07.2021)
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) 11 897.21 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29130555
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.08.2022

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2022 1 2 845.00 EUR 2 845.00 EUR 50.00 % 07.11.2022
Document country on the date of registration: Latvia
SIA "MG Auto LTD"(40203132143)Ķekavas nov., Baldone, Skolas iela 18A
From 01.09.2022 1 2 845.00 EUR 2 845.00 EUR 50.00 % 07.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 100576 - 100596
 100576 - 100596
Net turnover
  3274 , Major
 3274
Major
Profit or loss
  110367
 110367
Equity capital
  14295
 14295
Fixed assets
  6987
 6987
Balance
  9729
 9729
Tangible assets
  10222
 10222
Liquidity
  76494 , Companies
 76494
Companies
Profitability
  74285 , Companies
 74285
Companies

About the company's comparative indices

Legal address on the map
AKE LOĢISTIKA Legal address on the map
Publications (0)