ACO Nordic, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
19 by profit
11 by paid taxes
29 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 "ACO Nordic" |
| Registration number, date | 40003738952, 15.04.2005 |
| VAT number | LV40003738952 from 09.08.2005 Europe VAT register |
| Register, date | Commercial Register, 15.04.2005 |
| Legal address | Dzelzavas iela 120Z, Rīga, LV-1021 Check address owners |
| Fixed capital | 493 736 EUR, registered payment 07.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACO Nordic, SIA
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
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, €) | 697.36 | 584.99 | 539.73 |
| Personal income tax (thousands, €) | 51.54 | 49.39 | 39.04 |
| Statutory social insurance contributions (thousands, €) | 98.94 | 96.58 | 79.98 |
| Average employees count | 8 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| 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 | Germany | Germany |
|
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 | 12.01.2017 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
ACO NORDIC GROUP A/SReg. no. 20304510
|
100 % | 493 736 | € 1 | € 493 736 | Denmark | 02.10.2014 | 07.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"ACO Nordic", SIA
Dzelzavas 120Z, Rīga, LV-1021 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACO Plastmo Baltic" | Until 06.06.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Pils iela 11 (4.stāvs) | Until 12.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149-409 | Until 27.12.2006 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Liliju iela 20 | Until 09.04.2010 | 14 years ago |
| Mārupes nov., "Rozeni" | Until 24.02.2011 | 13 years ago |
| Rīga, Ganību dambis 7A | Until 03.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACO Nordic GP2023 FINAL VAd bas zi ojumam | EDOC | ||||
| Revidentu zi ojums LV 2023 ACO Nordic SIA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ACO Nordic Financial statements 2022 2 | EDOC | ||||
| ACO Nordic Financial statements 2022 vad bas zi ojumam | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ACO Nordic FS 2021 ar revidentu zinojumu | EDOC | ||||
| ACO Nordic FS 2021 vadibas zinojumam | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ACO Nordic SIA GP 2020 ar revidentu zinojumu | EDOC | ||||
| ACO Nordic SIA GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ACO Nordic SIA vadibas zi ojums 2019 parakstits | |||||
| Revidentu zi ojums gada p rskatam | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ACO Nordic vadibas zinojums | |||||
| Deloitte ACO Nordic gada parskats 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums ACO | |||||
| Zv.revidents | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 ACO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2013 ACO vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 23.04.2012 | TIF (623.5 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (648.49 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (598.46 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.05.2009 | TXT (892 B) | |
2007 |
Annual report | 11.05.2010 | TIF (489.22 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (363.39 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (261.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 402.42 KB | 14.05.2018 | 03.02.2016 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.54 MB | 10.07.2019 | 10.11.2014 | 49 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3 MB | 10.07.2019 | 22.04.2014 | 73 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.05 MB | 10.07.2019 | 23.01.2013 | 28 |
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 | 70.39 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
TIF | 183.54 KB | 12.10.2020 | 06.10.2020 | 5 |
Consent of members of the supervisory board |
TIF | 18.95 KB | 12.10.2020 | 01.08.2020 | 1 |
Consent of members of the supervisory board |
TIF | 16.36 KB | 12.10.2020 | 01.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 12.10.2020 | 01.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 202.72 KB | 05.07.2019 | 04.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.03.2019 | 13.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.99 KB | 13.03.2019 | 06.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.57 KB | 13.03.2019 | 06.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.51 KB | 05.07.2019 | 01.09.2018 | 4 |
Consent of members of the supervisory board |
TIF | 17.44 KB | 13.05.2019 | 01.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 12.01.2017 | 12.01.2017 | 2 |
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