ACE Logistics Latvia, SIA
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | SIA "ACE Logistics Latvia" |
Registration number, date | 40003370021, 08.12.1997 |
VAT number | LV40003370021 from 15.12.1997 Europe VAT register |
Register, date | Commercial Register, 20.09.2004 |
Legal address | "Kargo k-1", Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 45 500 EUR, registered payment 24.04.2015 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | "Kargo k-1", Mārupe, Mārupes nov., LV-2167 |
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Road freight transport | +371 67207049 |
ace@ace.lv | |
Sea and air cargo transportation | +371 67668459 |
Fax | +371 67207059 |
Homepage | www.ace.lv |
www.facebook.com/ACE-Logistics-Latvia-SIA-186953788004170/ | |
GBP | Show in Google search results |
GBP | Show in Google search results |
Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
Industry | Kravu pārvadājumi: aviotransporta, Kravu pārvadājumi: auto, Kravu pārvadājumi: kuģu, Kravu pārvadājumi: dzelzceļa, Autotransports, Muita, Loģistika, Noliktavu pakalpojumi |
About company | "ACE Logistics Latvia" is a company of AS ACE Logistics Group, which offers land, air and sea cargo transportation, as well as logistics services worldwide. "ACE Logistics Latvia" services are usually complex, because at the same time as transporting goods, the service provider's ability to find the best logistics solutions is important. This is possible thanks to a wide range of subcontractors and partners, technologies and excellent knowledge of the laws or cultural specificities of the countries involved in the transport process. In any case, the content of each logistics solution depends on the customer's needs and is therefore always individual. |
„ACE Logistics Latvia” provided transport and logistics services | Air transportRoad transportMaritime transportRailway transportCustoms document preparationOrganization... show more |
Cargo insurance | The company offers full transportation insurance. If the value of the goods exceeds the carrier's... show more |
Important facts
- No active 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
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 19.09.2018 | Estonia | Estonia |
Control type: on grounds of the property right |
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Natural person | From 23.11.2021 | Estonia | Estonia |
Control type: on grounds of the property right |
|||
Natural person | From 23.11.2021 | Estonia | Estonia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2006 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2006 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2006 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AS ACE Logistics GroupReg. no. 10523510
|
95 % | 1 235 | € 35 | € 43 225 | Estonia | 31.05.2024 | 05.06.2024 |
Natural person |
5 % | 65 | € 35 | € 2 275 | Latvia | 31.05.2024 | 05.06.2024 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1247.74 | 1393.95 | 1101.07 |
Personal income tax (thousands, €) | 173.65 | 162.71 | 139.82 |
Statutory social insurance contributions (thousands, €) | 331.72 | 308.1 | 279.07 |
Average employees count | 39 | 36 | 34 |
Industries
Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
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Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
SIA "ACE LOGISTICS" | Until 17.03.2008 | 16 years ago |
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Historical addresses
Rīga, Pērnavas iela 5 | Until 16.10.2002 | 22 years ago |
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Rīgas rajons, Mārupes pagasts, Rīgas lidosta, Baltijas kravu centrs | Until 20.09.2004 | 20 years ago |
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", "Baltijas kravu centrs" | Until 03.07.2009 | 15 years ago |
Mārupes nov., Lidosta "Rīga", "Baltijas kravu centrs" | Until 28.07.2011 | 13 years ago |
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 31.07.2017 | 7 years ago |
Mārupes nov., "Kalniņi A" | Until 01.07.2021 | 3 years ago |
Mārupes nov., Mārupes pag., "Kalniņi A" | Until 01.03.2024 | 9 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
GP 2023 Vadibas zinojums | |||||
GP 2023 Zverinata revidenta zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
GP 2022 Vadibas zinojums | |||||
GP 2022 Zverinata revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
GP 2021 Vadibas zinojums | |||||
GP 2021 Zverinata revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
ACE Logistics Revidentu zi ojums LV 2020 | EDOC | ||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu Zinojums | |||||
vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Zverinata revidenta zinojums | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zi ojums | |||||
Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
ACE Logistics Latvia GP 2014 vad.zinoj | |||||
2013 |
Annual report | 28.05.2014 | TIF (841.83 KB) | ||
2012 |
Annual report | 14.05.2013 | TIF (810.06 KB) | ||
2011 |
Annual report | 04.04.2012 | TIF (606.08 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | HTML (119.82 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (746.59 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (511.4 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (709 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (572.11 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (333.21 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (268.7 KB) | ||
2004 |
Annual report | 23.04.2021 | TIF (660.42 KB) | ||
2003 |
Annual report | 23.04.2021 | TIF (469.56 KB) | ||
2002 |
Annual report | 23.04.2021 | TIF (414.12 KB) | ||
2001 |
Annual report | 23.04.2021 | TIF (443.83 KB) | ||
2000 |
Annual report | 23.04.2021 | TIF (403.2 KB) | ||
1999 |
Annual report | 23.04.2021 | TIF (413.17 KB) | ||
1998 |
Annual report | 23.04.2021 | TIF (874.71 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.86 KB | 05.06.2024 | 31.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.75 KB | 04.06.2024 | 29.05.2024 | 1 |
Articles of Association |
EDOC | 28.26 KB | 04.06.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 98.15 KB | 23.11.2021 | 30.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
905.54 KB | 23.11.2021 | 21.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
967.03 KB | 23.11.2021 | 21.01.2021 | 1 | |
Shareholders’ register |
TIF | 87.38 KB | 23.04.2021 | 24.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 23.04.2021 | 26.08.2014 | 1 |
Articles of Association |
TIF | 15.6 KB | 23.04.2021 | 26.08.2014 | 1 |
Articles of Association |
TIF | 24.64 KB | 23.04.2021 | 22.02.2008 | 1 |
Shareholders’ register |
TIF | 18.07 KB | 23.04.2021 | 26.07.2007 | 1 |
Articles of Association |
TIF | 26.47 KB | 23.04.2021 | 18.04.2006 | 1 |
Articles of Association |
TIF | 25.74 KB | 23.04.2021 | 06.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50 KB | 23.04.2021 | 06.09.2004 | 2 |
Shareholders’ register |
TIF | 23.13 KB | 23.04.2021 | 06.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.65 KB | 23.04.2021 | 23.12.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.78 KB | 23.04.2021 | 23.12.2002 | 2 |
Amendments to the Articles of Association |
TIF | 32.57 KB | 23.04.2021 | 02.12.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.1 KB | 23.04.2021 | 02.12.2002 | 2 |
Amendments to the Articles of Association |
TIF | 38.69 KB | 23.04.2021 | 30.08.2002 | 2 |
Amendments to the Articles of Association |
TIF | 31.72 KB | 23.04.2021 | 21.10.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.74 KB | 23.04.2021 | 21.10.2001 | 2 |
Amendments to the Articles of Association |
TIF | 53.4 KB | 23.04.2021 | 08.09.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.35 KB | 23.04.2021 | 08.09.2001 | 3 |
Amendments to the Articles of Association |
TIF | 58.03 KB | 23.04.2021 | 26.10.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.06 KB | 23.04.2021 | 26.10.2000 | 3 |
Amendments to the Articles of Association |
TIF | 51.99 KB | 23.04.2021 | 28.10.1999 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 69.09 KB | 23.04.2021 | 23.08.1999 | 3 |
Articles of Association |
TIF | 707.12 KB | 23.04.2021 | 14.09.1998 | 16 |
Articles of Association |
TIF | 340.24 KB | 23.04.2021 | 13.11.1997 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.38 KB | 23.04.2021 | 18.11.1996 | 3 |