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 |
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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 | ||||||||||||
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) |
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Activity code (NACE) |
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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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
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 , 31.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 18.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 11.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 11.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 08.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 08.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 18.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 18.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 18.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 18.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 16.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 16.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 16.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 16.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 09.06.2004 | 01.01.2003 - 31.12.2003 | Annual report | 09.06.2004 |
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 , , 30.04.2003 | Dependency Statement | 30.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2001 , Dependency Statement , , 02.05.2002 | Dependency Statement | 02.05.2002 | |
2000 , Annual report , 17.04.2000 - 31.12.2000 , 08.05.2001 | 17.04.2000 - 31.12.2000 | Annual report | 08.05.2001 |
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 24.10.2023 |
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 10.06.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.06.2020 |
Chairperson of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.06.2020 |
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 | Registered 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 | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 46324 - 46336 | 46324 - 46336 | ||
Net turnover
2528 , Major
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2528 |
Major | |
Profit or loss
12129
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12129 |
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Equity capital
41
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41 |
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Fixed assets
45
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45 |
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Balance
69
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69 |
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Tangible assets
11950
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11950 |
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Liquidity
30059 , Companies
|
30059 |
Companies | |
Profitability
70375 , Companies
|
70375 |
Companies | |
About the company's comparative indices |
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 |
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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 |
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“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 |
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“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 |
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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. |
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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. |