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
VAT identification number Status Registered Excluded
LV40103282492 Is active 14.08.2010
Legal address Legal address: Valmieras nov., Valmiera, Rīgas iela 103, LV-4201 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 103, Valmiera, Valmieras nov., LV-4201
Reorganizations
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)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS)
  • Logging (02.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2020 Chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2020 Deputy chairperson of the Council
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered 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
 2689
Major
Profit or loss
  11
 11
Equity capital
  58
 58
Fixed assets
  54
 54
Balance
  88
 88
Tangible assets
  34
 34
Liquidity
  87123 - 87127 , Companies
 87123 - 87127
Companies
Profitability
  50653 , Companies
 50653
Companies

About the company's comparative indices

Legal address on the map
SCA Latvijas meži 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.