SCA Latvijas meži, SIA
Basic data | |||||||||||||
Name | SCA Latvijas meži SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Special status | Important for national security commercial society, registered: 10.08.2022 | ||||||||||||
Registration number, date | 40103282492, 26.03.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 26.03.2010 | ||||||||||||
SEPA identifier | LV64ZZZ40103282492 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Valmieras nov., Valmiera, Rīgas iela 103, LV-4201 ***
Previous addresses Other registered in this address |
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Postal address | Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. K126024. 12.01.2012 | ||||||||||||
Fixed capital |
Paid capital - 25 946 961.00 EUR (Registered in State Enterprise register 20.03.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 20.03.2024 |
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 18.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26671179 |
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 (14) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.03.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 10.03.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 10.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 09.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 09.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.02.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.02.2012 |
2010 , Annual report , 26.03.2010 - 31.12.2010 , 20.04.2011 | 26.03.2010 - 31.12.2010 | Annual report | 20.04.2011 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.10.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Sweden |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.05.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.05.2020 |
Chairperson of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.05.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
SCA Mežs Latvija SIA(40003490902)Valmieras nov., Valmiera, Rīgas iela 103 | ||||||
From 15.03.2024 | 25946961 | 1.00 EUR | 25 946 961.00 EUR | 100.00 % | 25946961 | 20.03.2024 |
Document country on the date of registration: Latvia |
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 08.03.2018 |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 79727 - 79747 | 79727 - 79747 | ||
Net turnover
2689 , Major
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2689 |
Major | |
Profit or loss
11
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11 |
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Equity capital
58
|
58 |
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Fixed assets
54
|
54 |
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Balance
88
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88 |
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Tangible assets
34
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34 |
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Liquidity
87123 - 87127 , Companies
|
87123 - 87127 |
Companies | |
Profitability
50653 , Companies
|
50653 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
SIA “SCA Mežs Latvija” pamatkapitāls palielināts līdz 50,47 milj.EUR | 06.02.2020 11:20 |
SIA “SCA Mežs Latvija” pamatkapitāls palielināts par 24,27 milj.EUR un tagad tā apmērs sasniedzis 50,47 milj.EUR. Uzņēmuma vienīgais kapitāldaļu turētājs ir zviedru SCA Graphic Sundsvall Aktiebolag. |