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
VAT identification number Status Registered Excluded
LV44103023309 Is active 20.07.2001
Legal address Legal address: Smiltenes nov., Launkalnes pag., "Krogzemji", LV-4718 *** Previous addresses
Other registered in this address
Postal address "Krogzemji", Launkalnes pag., Smiltenes nov., LV-4718
Beneficial owners reported Yes
Reorganizations
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)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 08.05.2024
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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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
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
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
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2019 Deputy chairperson of the Council
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2019 Member of the Council
Document country on the date of registration: Finland
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered 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
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 48597 - 48603
 48597 - 48603
Net turnover
  69 , Major
 69
Major
Profit or loss
  214
 214
Equity capital
  52
 52
Fixed assets 73
 73
Balance
  79
 79
Tangible assets
  133
 133
Liquidity
  50824 , Companies
 50824
Companies
Profitability
  51050 , Companies
 51050
Companies

About the company's comparative indices

Legal address on the map
STORA ENSO LATVIJA 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

“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%)

"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

“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.

"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.

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.