SCA Mežs Latvija, SIA

Basic data
Name SCA Mežs Latvija SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003490902, 17.04.2000
Register, Included in The Register Commercial register, 19.10.2004
SEPA identifier LV17ZZZ40003490902
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003490902 Is active 25.04.2000
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
Beneficial owners reported Yes
Certificate of registration Nr. C44226. 19.10.2004
Fixed capital Paid capital - 75 201 115.03 EUR (Registered in State Enterprise register 02.02.2023)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2023
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 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 20234354
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 (29)
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 24.10.2023 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 10.06.2020 Deputy chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2020 Chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2020 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
SCA Massa AB(Registration number: 556093-6733)c/o SCA, 851 88 Sundsvall, Zviedrija
From 14.12.2022 50470547 1.49 EUR 75 201 115.03 EUR 100.00 % 02.02.2023
Document country on the date of registration: Sweden
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 18.12.2020
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
Comparative indices (2022 year)
Index Place
Age of the company * 46324 - 46336
 46324 - 46336
Net turnover
  2528 , Major
 2528
Major
Profit or loss
  12129
 12129
Equity capital
  41
 41
Fixed assets
  45
 45
Balance
  69
 69
Tangible assets
  11950
 11950
Liquidity
  30059 , Companies
 30059
Companies
Profitability
  70375 , Companies
 70375
Companies

About the company's comparative indices

Legal address on the map
SCA Mežs Latvija Legal address on the map
Publications (6)
“SCA Mežs Latvija” iecelts jauns vadītājs 25.10.2023 06:09

Veiktas izmaiņas SIA “SCA Mežs Latvija” valdē, liecina Lursoft informācija. No valdes locekļa amata atcelts Andersson Mats Ola Bertil

Palielināts “SCA Mežs Latvija” pamatkapitāls 14.12.2022 09:43

SIA “SCA Mežs Latvija” pamatkapitāls no 50,47 milj. EUR palielināts līdz 66,62 milj. EUR, liecina Lursoft pieejamā informācija

“SCA Mežs Latvija” palielinājis apgrozījumu līdz 3,72 milj. EUR 20.05.2022 09:24

SIA “SCA Mežs Latvija”, kas nodarbojas ar izejmateriālu piegādi mātes uzņēmumu rūpnīcām Zviedrijā, 2021.gadā palielinājis apgrozījumu līdz 3,72 milj. EUR

“SCA Mežs Latvija” apgrozījums sarucis par 83,61% 01.06.2021 10:13

Pārdošanas apjomiem samazinoties  par 80%, pērn SIA “SCA Mežs Latvija” apgrozījums sarucis par 83,61%, nokrītoties līdz 1,85 milj. EUR

SCA Mežs Latvija apgrozījums pērn kāpis par 13,93% 19.05.2020 06:57

SIA “SCA Mežs Latvija”, kas nodarbojas ar koksnes izejmateriālu piegādi mātes uzņēmuma rūpnīcām Zviedrijā, 2019.gadā apgrozīja 11,27 milj.EUR.

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.