ACE CARGO, ar ārzemju investīcijām, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
326 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ar ārzemju investīcijām "ACE CARGO"
Registration number, date 40003488039, 29.03.2000
VAT number LV40003488039 from 08.05.2000 Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 30.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.87 14.31 17.46
Personal income tax (thousands, €) 4.81 5.53 5.99
Statutory social insurance contributions (thousands, €) 8.75 9.99 10.93
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2021
Cyprus Cyprus

Control type: on grounds of the Power of Attorney

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2021
* 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

Kapfenix Holdings Ltd

Reg. no. HE 355869
Kennedy, 72.Floris Court, Flatt/Office 32, 1076, Nikosija, Kipra

100 % 10 € 284 € 2 840 Cyprus 06.10.2017 10.11.2017

Apply information changes

ML

"Ace Cargo", SIA

Dzirnavu 87, Rīga LV-1011 Check address owners

Kravu pārvadājumi: auto

http://www.acecargo.eu

Historical addresses

Rīga, Blaumaņa iela 28 Until 04.01.2005 19 years ago
Rīga, Alfrēda Kalniņa iela 6-4 Until 21.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums Ace Cargo 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums Ace Cargo PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (1.66 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums ACE CARGO PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.26 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (655.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (99.76 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 19.07.2012  TIF (260.24 KB)

2010

 Annual report 01.09.2011  TIF (328.52 KB)

2009

 Annual report 14.05.2010  TIF (237.5 KB)

2008

 Annual report 13.05.2009  TIF (374.44 KB)

2007

 Annual report 03.07.2008  TIF (254.95 KB)

2006

 Annual report 06.06.2007  TIF (321.16 KB)

2005

 Annual report 14.11.2006  PDF (523.46 KB)

Documents

Type Format Size Added Document date Number of pages

Translations of registration certificates of foreign companies

 TIF 100.85 KB 06.04.2021 02.02.2021 5

Shareholders’ register

TIF 178.15 KB 08.11.2017 06.10.2017 6

Articles of Association

 TIF 151.95 KB 19.05.2017 28.04.2014 5

Shareholders’ register

TIF 21.4 KB 05.12.2012 20.11.2012 1

Articles of Association

 TIF 131.15 KB 03.06.2011 24.12.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 26.08.2021 26.08.2021 2

Application

 TIF 186.07 KB 26.08.2021 25.08.2021 6

Copy of the personal identification document

 TIF 89.27 KB 17.08.2021 14.07.2021 4

Orders/request/cover notes of court bailiffs

 EDOC 364.73 KB 18.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.35 KB 21.04.2021 21.04.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 366.8 KB 19.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 07.04.2021 07.04.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 330.67 KB 17.08.2021 26.02.2021 7

Application

 TIF 177.49 KB 22.12.2020 22.12.2020 5

Protocols/decisions of a company/organisation

 TIF 150.9 KB 22.12.2020 30.11.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.15 KB 25.11.2020 25.11.2020 2

Application

 TIF 98.34 KB 23.11.2020 09.11.2020 3

Notice of a member of the Board regarding the resignation

 TIF 16.91 KB 23.11.2020 09.11.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 171.84 KB 06.04.2021 29.07.2020 4

Decisions / letters / protocols of public notaries

 RTF 191 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 89.51 KB 08.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.11 KB 10.11.2017 10.11.2017 2

Application

 TIF 120.98 KB 08.11.2017 06.10.2017 3

Power of attorney, act of empowerment

 TIF 96.63 KB 08.11.2017 06.10.2017 2

Set of documents of a foreign company

TIF 143.96 KB 02.11.2017 11.10.2016 5

Set of documents of a foreign company

TIF 173.96 KB 02.11.2017 24.05.2016 7

Set of documents of a foreign company

TIF 187.04 KB 02.11.2017 15.03.2016 7

Copy of the personal identification document

 TIF 679.65 KB 06.04.2021 27.04.2015 21
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