STORA ENSO LATVIJA, AS
Basic data | |||||||||||||
Name | AS "STORA ENSO LATVIJA" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 44103023309, 01.06.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 06.08.2003 | ||||||||||||
SEPA identifier | LV51ZZZ44103023309 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Smiltenes nov., Launkalnes pag., "Krogzemji", LV-4718 ***
Previous addresses Other registered in this address |
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Postal address | "Krogzemji", Launkalnes pag., Smiltenes nov., LV-4718 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K086601. 18.12.2009 | ||||||||||||
Fixed capital |
Paid capital - 77 037 186.80 EUR (Registered in State Enterprise register 01.12.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.03.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 20.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25586508 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (30) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 14.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 14.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 28.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 28.04.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 25.06.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 25.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.08.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 05.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 12.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 12.07.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 12.07.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 12.07.2007 |
2005 , Annual report , 01.02.2005 - 31.12.2005 , 28.04.2006 | 01.02.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 20.12.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 20.12.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , , 30.04.2004 | Dependency Statement | 30.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 30.04.2003 |
2001 , Annual report , 01.06.2001 - 31.12.2001 , 08.05.2002 | 01.06.2001 - 31.12.2001 | Annual report | 08.05.2002 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.10.2019 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.03.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.10.2019 |
Chairperson of the Council |
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Document country on the date of registration: Austria | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.10.2019 |
Deputy chairperson of the Council |
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Document country on the date of registration: Austria | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.10.2019 |
Member of the Council |
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Document country on the date of registration: Finland |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Stora Enso Eesti AS(Registration number: 11511985)Tartu mnt 80d, Tallin 10112, Igaunija | ||||||
From 14.02.2024 | 5425154 | 14.20 EUR | 77 037 186.80 EUR | 100.00 % | 5425154 | 05.03.2024 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 25.09.2018 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 48774 - 48780 | 48774 - 48780 | ||
Net turnover
69 , Major
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69 |
Major | |
Profit or loss
214
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214 |
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Equity capital
52
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52 |
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Fixed assets 73 | 73 | ||
Balance
79
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79 |
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Tangible assets
132
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132 |
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Liquidity
50683 , Companies
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50683 |
Companies | |
Profitability
50939 , Companies
|
50939 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (6) | |
Palielināts “Stora Enso Latvija” pamatkapitāls | 04.12.2023 06:56 |
Palielināts AS “Stora Enso Latvija” pamatkapitāls, liecina Lursoft izziņas informācija. Tā apmērs palielināts no līdzšinējiem 60,73 milj. EUR līdz 77,04 milj. EUR |
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“Stora Enso Latvija” apgrozījums audzis līdz 130,26 milj. EUR | 03.08.2023 07:25 |
Zāģmateriālu ražotājs AS “Stora Enso Latvija” 2022. gadā palielinājis savu apgrozījumu līdz 130,26 milj. EUR (+24,8%) |
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"Stora Enso Latvija" pērn apgrozījis un nopelnījis vairāk nekā 2019.gadā | 25.08.2021 07:36 |
AS “Stora Enso Latvija”, kura galvenie darbības veidi ir zāģmateriālu ražošana un tirdzniecība, apgādājot “Stora Enso” Somijas, Zviedrijas un Baltijas uzņēmumus ar izejmateriāliem, pērn kāpinājis apgrozījumu līdz 62,63 milj. EUR |
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“Stora Enso Latvija” pamatkapitālu palielina par vairāk nekā 56 miljoniem eiro | 26.09.2018 10:31 |
Kokmateriālu ražotāja AS “Stora Enso Latvija” pamatkapitāls palielināts par gandrīz 56,152 miljoniem eiro, un tagad tas ir 60 733 641.40 eiro, ziņo “Lursoft” Klientu portfelis. |
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"Stora Enso Latvija" apgrozījums samazinās ceturto gadu pēc kārtas | 12.09.2018 10:05 |
Kokmateriālu ražotāja AS “Stora Enso Latvija” apgrozījums pagājušajā gadā, salīdzinot ar 2016.gadu, samazinājies par 2% jeb 1,017 miljoniem eiro un bija 50,830 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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Kokmateriālu ražotāja “Stora Enso Latvija” esošo valdi apstiprina uz jaunu termiņu | 21.03.2017 11:29 |
Kokmateriālu ražotāja AS “Stora Enso Latvija” esošā valde divu locekļu sastāvā apstiprināta uz jaunu pilnvaru termiņu, ziņo Klientu portfeļas monitorings. |