SCA Berger, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 12.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SCA Berger SIA |
| Registration number, date | 50003694611, 16.08.2004 |
| VAT number | None (excluded 12.07.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 109 536 EUR , registered 14.10.2015 (registered payment 14.10.2015: 109 536 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -4.32 | -3.85 | -5.94 |
| Personal income tax (thousands, €) | 0.10 | 0.10 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.17 | 0.45 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.12.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| SIA "BERGER FOREST" | Until 29.12.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 3 | Until 07.01.2019 | 6 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 10.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCA Berger revidentu zinojums 2022 esigned | |||||
| Vadibas zinojums GP 2022 SCA Berger SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Berger | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Berger revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (509.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (536.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Berger | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Berger 2014 | |||||
2012 |
Annual report | 20.06.2013 | TIF (354.12 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (343.59 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (355.84 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (919.17 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (902.95 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 14.09.2007 | TIF (254.17 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (721.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.16 KB | 12.07.2023 | 06.03.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.45 KB | 27.01.2023 | 27.01.2023 | 5 |
Amendments to the Articles of Association |
ASICE | 50.63 KB | 28.12.2022 | 23.12.2022 | 1 |
Articles of Association |
ASICE | 49.34 KB | 28.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
TIF | 105.27 KB | 15.12.2022 | 14.12.2022 | 3 |
Shareholders’ register |
TIF | 23.45 KB | 02.10.2019 | 02.09.2019 | 1 |
Shareholders’ register |
TIF | 116.99 KB | 04.10.2019 | 15.10.2015 | 6 |
Articles of Association |
TIF | 118.2 KB | 04.10.2019 | 23.09.2015 | 7 |
Articles of Association |
TIF | 46.81 KB | 21.09.2015 | 14.12.2010 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 21.09.2015 | 12.11.2004 | 1 |
Articles of Association |
TIF | 40.7 KB | 26.10.2010 | 08.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.86 KB | 12.07.2023 | 30.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.94 KB | 12.07.2023 | 06.03.2023 | 4 |
Announcement regarding the reorganisation |
EDOC | 44.04 KB | 27.01.2023 | 27.01.2023 | 2 |
Application |
ASICE | 50.42 KB | 04.01.2023 | 23.12.2022 | 3 |
Consent of members of the supervisory board |
TIF | 23.16 KB | 29.12.2022 | 23.12.2022 | 1 |
Consent of members of the supervisory board |
TIF | 23.92 KB | 29.12.2022 | 23.12.2022 | 1 |
Consent of members of the supervisory board |
TIF | 25.88 KB | 29.12.2022 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.83 KB | 29.12.2022 | 23.12.2022 | 1 |
Application |
ASICE | 55.07 KB | 28.12.2022 | 23.12.2022 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 53.01 KB | 28.12.2022 | 23.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 343.23 KB | 02.10.2019 | 02.09.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 29.59 KB | 02.10.2019 | 02.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.36 KB | 02.10.2019 | 15.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.13 KB | 02.10.2019 | 15.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.71 KB | 02.10.2019 | 15.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 100.4 KB | 21.12.2018 | 11.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 21.12.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 374.31 KB | 03.07.2018 | 02.07.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 03.07.2018 | 24.05.2018 | 1 |
Copy of the personal identification document |
TIF | 77.74 KB | 02.10.2019 | 02.03.2018 | 3 |
Copy of the personal identification document |
TIF | 118.84 KB | 02.10.2019 | 17.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.34 KB | 19.03.2020 | 03.08.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
20.12.2022 |
LETA | "SCA mežs Latvija" par 16,15 miljoniem eiro palielināts pamatkapitāls |