ACE Logistics Latvia, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
4 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
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
Road freight transport +371 67207049
E-mail ace@ace.lv
Sea and air cargo transportation +371 67668459
Fax +371 67207059
Homepage www.ace.lv
Facebook 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...

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Cargo insurance

The company offers full transportation insurance. If the value of the goods exceeds the carrier's...

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International cargo transportation, freight transport, road freight transport, freight transport road, freight transport by road, groupage cargo transportation, small cargo transportation, dangerous cargo transportation, import freight transportation, export cargo shipments, transport to European countries, transport from European countries, transportation to Europe, transport from Europe, transport to Scandinavia, transportation to Scandinavia,... see all

Important facts

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
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

Natural person From 23.11.2021
Estonia Estonia

Control type: on grounds of the property right

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
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

AS ACE Logistics Group

Reg. no. 10523510
Sepise tn 1, Lasnamae linnaosa, Tallinn, Harju maakond, Igaunija

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

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

Industry from zl.lv Kravu pārvadājumi: aviotransporta
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)

SIA "ACE LOGISTICS" Until 17.03.2008 16 years ago

Rīga, Pērnavas iela 5 Until 16.10.2002 22 years ago
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

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 PDF
GP 2023 Vadibas zinojums PDF
GP 2023 Zverinata revidenta zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Vadibas zinojums PDF
GP 2022 Zverinata revidenta zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Vadibas zinojums PDF
GP 2021 Zverinata revidenta zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
ACE Logistics Revidentu zi ojums LV 2020 EDOC
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu Zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Zverinata revidenta zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

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 PDF

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)

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

PDF 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

PDF 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