ACA Timber, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
8 by profit
25 by paid taxes
32 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ACA Timber" |
| Registration number, date | 40103244043, 18.08.2009 |
| VAT number | LV40103244043 from 14.09.2009 Europe VAT register |
| Register, date | Commercial Register, 18.08.2009 |
| Legal address | Izstāžu iela 11, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 18.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACA Timber, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 177.01 | 176.67 | 103.19 |
| Personal income tax (thousands, €) | 97.16 | 101.32 | 40.52 |
| Statutory social insurance contributions (thousands, €) | 101.04 | 87.82 | 67.78 |
| Average employees count | 7 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.02.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.12.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 10 | € 142 | € 1 420 | Sweden | 07.12.2022 | 12.12.2022 |
Natural person |
33.33 % | 10 | € 142 | € 1 420 | Germany | 07.12.2022 | 12.12.2022 |
Natural person |
33.33 % | 10 | € 142 | € 1 420 | Latvia | 07.12.2022 | 12.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"ACA Timber", SIA
Valdlauči, Izstāžu 11, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACA" | Until 22.12.2010 | 14 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Izstāžu komplekss "Rāmava"" | Until 28.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACAT REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ACA TIMBER revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| Vad bas zi ojums | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ACAT REV revidenta zi ojums KS 2021 gadam LV | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ACAT REV revidenta zi ojums KS 2020 gadam | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ACAT REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2018.doc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums ACA timber 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ACA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ACA Timber | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 ACA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 15.05.2012 | TIF (839.7 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (556.24 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (266.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 59.33 KB | 19.02.2014 | 07.02.2014 | 1 |
Articles of Association |
TIF | 126.9 KB | 19.02.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 95.25 KB | 19.02.2014 | 07.02.2014 | 2 |
Articles of Association |
TIF | 28.66 KB | 23.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 51.56 KB | 28.09.2009 | 12.08.2009 | 1 |
Memorandum of association |
TIF | 218.98 KB | 28.09.2009 | 12.08.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.03.2019 | 13.03.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 11.88 KB | 13.03.2019 | 07.03.2019 | 6 |
Power of attorney, act of empowerment |
EDOC | 2.04 MB | 13.03.2019 | 07.03.2019 | 6 |
Power of attorney, act of empowerment |
2.48 MB | 13.03.2019 | 07.03.2019 | 6 | |
Statement regarding the beneficial owners |
DOCX | 49 KB | 13.03.2019 | 07.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.95 KB | 13.03.2019 | 07.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 105.64 KB | 19.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 518.01 KB | 19.02.2014 | 07.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 361.65 KB | 19.02.2014 | 07.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 23.12.2010 | 22.12.2010 | 2 |
Registration certificates |
TIF | 38.58 KB | 23.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 61.96 KB | 23.12.2010 | 07.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.6 KB | 23.12.2010 | 07.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.71 KB | 28.09.2009 | 18.08.2009 | 2 |
Registration certificates |
TIF | 73.2 KB | 28.09.2009 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.03 KB | 28.09.2009 | 13.08.2009 | 2 |
Application |
TIF | 246.63 KB | 28.09.2009 | 12.08.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.14 KB | 28.09.2009 | 12.08.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
18.04.2019 |
LETA | Kokmateriālu tirgotāja "Aca Timber" apgrozījums pērn pieauga 2,4 reizes |
28.04.2016 |
LETA | Koksnes tirgotāja "Aca Timber" apgrozījums pērn - 16,96 miljoni eiro |