ACA Timber, SIA

Limited Liability Company, Average company

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 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.08.2009
Legal address Vienības gatve 87E, Rīga, LV-1004 Check address owners
Fixed capital 4 260 EUR, registered payment 18.02.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 238.12 177.01 176.67
Personal income tax (thousands, €) 76.69 97.16 101.32
Statutory social insurance contributions (thousands, €) 117.09 101.04 87.82
Average employees count 8 7 7
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

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
Germany Germany

Control type: on grounds of the property right

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 Latvia 26.11.2024 16.01.2025

virke impex Aktiebolag

Reg. no. 556028-8317
Ostra Kallangsvagen 8, 506 49, Boras, Vastra Gotalands, Zviedrija

33.33 % 10 € 142 € 1 420 Sweden 26.11.2024 16.01.2025

claus rodenberg waldkontor gmbh

Reg. no. HRB1436RZ
Schmiedekoppel 7-9, 23847 Kastorfa, Vācija

33.33 % 10 € 142 € 1 420 Germany 26.11.2024 16.01.2025

Procures

Period Rights Person

From 22.12.2025
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 22.12.2025 )

Apply information changes

"ACA Timber", SIA

Izstāžu 11, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Kokmateriālu tirdzniecība

http://www.acatimber.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ACA" Until 22.12.2010 15 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Izstāžu komplekss "Rāmava"" Until 28.03.2019 6 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, Izstāžu iela 11 Until 26.11.2025 27 days ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
ACAT revidenta zi ojums KS 2024 gadam LV EDOC
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
ACAT REV revidenta zi ojums KS 2023 gadam LV EDOC
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
ACAT REV revidenta zi ojums KS 2021 gadam LV PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
ACAT REV revidenta zi ojums KS 2020 gadam PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
ACAT REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums 2018.doc PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums ACA timber 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
ACA vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ACA Timber PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ACA PDF

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

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 57.35 KB 22.10.2025 21.10.2025 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 295.5 KB 08.01.2025 17.12.2024 5

Shareholders’ register

TIF 169.15 KB 10.12.2024 26.11.2024 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 154.38 KB 28.11.2024 12.11.2024 8

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

Application

 EDOC 51.59 KB 26.11.2025 26.11.2025 2

Application

 EDOC 43.3 KB 22.10.2025 21.10.2025 2

Justification supporting beneficial ownership disclosure statement

 TIF 47.88 KB 15.01.2025 14.01.2025 2

Justification supporting beneficial ownership disclosure statement

 TIF 182.5 KB 27.01.2025 03.12.2024 10

Justification supporting beneficial ownership disclosure statement

 TIF 88.57 KB 28.11.2024 19.11.2024 6

Power of attorney, act of empowerment

 EDOC 90.88 KB 25.11.2025 07.12.2022 1

Power of attorney, act of empowerment

 EDOC 90.88 KB 22.10.2025 07.12.2022 4

Copy of the personal identification document

 TIF 85.07 KB 28.11.2024 26.07.2022 6

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 13.03.2019 13.03.2019 2

Power of attorney, act of empowerment

 PDF 2.48 MB 13.03.2019 07.03.2019 6

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

Statement regarding the beneficial owners

 EDOC 57.95 KB 13.03.2019 07.03.2019 5

Statement regarding the beneficial owners

 DOCX 49 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