SCA Maltas mežs, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 11.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SCA Maltas mežs SIA |
| Registration number, date | 50103282051, 24.03.2010 |
| VAT number | None (excluded 11.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2010 |
| Legal address | Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 28 448 EUR , registered 25.09.2015 (registered payment 25.09.2015: 28 448 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, €) | -0.77 | 8.33 | -1.82 |
| Personal income tax (thousands, €) | 0.10 | 1.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 1.87 | 0 |
| Average employees count | 1 | 1 | 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 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.12.2020 | 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 |
| 27.10.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| MALTAS MEŽS SIA | Until 09.12.2020 | 5 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 103 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 81 | Until 29.10.2020 | 5 years ago |
| Rīga, Vīlandes iela 3 - 7 | Until 05.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MM.FS. 2020 SCA Maltas me s SIA Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Malta VZ 2019 Scan | |||||
| Malta zinojums Reviz 2019 Scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Malta MR 2018 scan | |||||
| Malta Reviz LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Maltas MR 2017 SC | |||||
| maltas REV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mal revi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin Maltas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 16.07.2013 | TIF (593.45 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (538.96 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (559.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.84 KB | 11.01.2022 | 16.08.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.84 KB | 11.01.2022 | 16.08.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.56 KB | 01.07.2021 | 01.07.2021 | 5 |
Amendments to the Articles of Association |
DOCX | 43.75 KB | 04.12.2020 | 04.11.2020 | 1 |
Articles of Association |
DOCX | 41.64 KB | 04.12.2020 | 04.11.2020 | 1 |
Shareholders’ register |
TIF | 94.08 KB | 27.10.2020 | 26.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 62.18 KB | 17.03.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 139.52 KB | 17.03.2016 | 09.03.2016 | 4 |
Shareholders’ register |
TIF | 133.6 KB | 17.03.2016 | 09.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 29.09.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 44.93 KB | 29.09.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 35.51 KB | 29.09.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 82.71 KB | 26.11.2014 | 16.09.2014 | 4 |
Shareholders’ register |
TIF | 30.64 KB | 26.11.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 27.04 KB | 10.03.2011 | 31.01.2011 | 1 |
Shareholders’ register |
TIF | 17.91 KB | 10.03.2011 | 31.01.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 109.32 KB | 10.03.2011 | 20.01.2011 | 4 |
Articles of Association |
TIF | 51.27 KB | 26.03.2010 | 25.01.2010 | 1 |
Memorandum of Association |
TIF | 113.01 KB | 26.03.2010 | 25.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
EDOC | 41.73 KB | 11.01.2022 | 31.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.62 KB | 11.01.2022 | 16.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.62 KB | 11.01.2022 | 16.08.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.15 KB | 11.01.2022 | 16.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
EDOC | 44.03 KB | 01.07.2021 | 01.07.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.81 KB | 01.07.2021 | 16.06.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 31.06 KB | 01.07.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 68.28 KB | 18.12.2020 | 17.12.2020 | 3 |
Application |
ASICE | 73.65 KB | 18.12.2020 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
ASICE | 54.45 KB | 04.12.2020 | 03.12.2020 | 4 |
Application |
DOCX | 49.17 KB | 04.12.2020 | 03.12.2020 | 4 |
Consent of members of the supervisory board |
TIF | 23.88 KB | 08.12.2020 | 04.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 22.94 KB | 08.12.2020 | 04.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 24.03 KB | 08.12.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 08.12.2020 | 04.11.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 49.28 KB | 04.12.2020 | 04.11.2020 | 1 |
Articles of Association |
ASICE | 47.75 KB | 04.12.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.83 KB | 04.12.2020 | 04.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 45.66 KB | 04.12.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 29.10.2020 | 29.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 207.31 KB | 27.10.2020 | 27.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 303.21 KB | 27.10.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
TIF | 112.01 KB | 27.10.2020 | 26.10.2020 | 2 |
Application |
TIF | 222.12 KB | 27.10.2020 | 26.10.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.41 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 42.38 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.53 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.81 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 29.62 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.36 KB | 27.10.2020 | 26.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.78 KB | 27.10.2020 | 26.10.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 52.53 KB | 27.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.56 KB | 27.10.2020 | 26.10.2020 | 3 |
Statement regarding the beneficial owners |
ASICE | 21.62 KB | 27.10.2020 | 26.10.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 15.44 KB | 27.10.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 27.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
TIF | 35.86 KB | 14.10.2020 | 09.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 274.38 KB | 27.10.2020 | 28.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 257.49 KB | 27.10.2020 | 28.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.81 KB | 27.10.2020 | 28.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.57 KB | 27.10.2020 | 28.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 90.79 KB | 19.03.2019 | 07.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 142.86 KB | 06.06.2017 | 26.04.2017 | 7 |
Application |
TIF | 125.83 KB | 06.06.2017 | 26.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 27.81 KB | 10.05.2016 | 05.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 10.05.2016 | 22.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 10.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 68.21 KB | 10.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 06.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 112.54 KB | 06.04.2016 | 18.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.53 KB | 17.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 430.08 KB | 17.03.2016 | 09.03.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 87.04 KB | 17.03.2016 | 09.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.5 KB | 17.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.12 KB | 17.03.2016 | 09.03.2016 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 379.54 KB | 17.03.2016 | 23.02.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 29.09.2015 | 25.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 138.96 KB | 29.09.2015 | 13.08.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 34.41 KB | 29.09.2015 | 10.07.2015 | 2 |
Application |
TIF | 196.77 KB | 29.09.2015 | 08.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 377.32 KB | 29.09.2015 | 08.07.2015 | 12 |
Protocols/decisions of a company/organisation |
TIF | 73.66 KB | 29.09.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.98 KB | 26.11.2014 | 24.11.2014 | 2 |
Other documents |
TIF | 145.75 KB | 26.11.2014 | 05.11.2014 | 3 |
Application |
TIF | 131.67 KB | 26.11.2014 | 16.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 46.82 KB | 26.11.2014 | 14.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 26.11.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 10.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 156.21 KB | 10.03.2011 | 31.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.67 KB | 10.03.2011 | 31.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.27 KB | 10.03.2011 | 31.01.2011 | 2 |
document.Ā1 |
TIF | 75.37 KB | 10.03.2011 | 20.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.9 KB | 26.03.2010 | 24.03.2010 | 2 |
Registration certificates |
TIF | 24.83 KB | 26.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 462.48 KB | 26.03.2010 | 22.03.2010 | 5 |
Submission/Application |
TIF | 9.59 KB | 26.03.2010 | 22.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 150.37 KB | 26.03.2010 | 16.03.2010 | 5 |
Application |
TIF | 568.92 KB | 26.03.2010 | 16.02.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 26.03.2010 | 15.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 26.03.2010 | 25.01.2010 | 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 |
|---|---|---|
01.06.2021 |
LETA | Kokmateriālu tirgotāja "SCA mežs Latvija" apgrozījums pērn krities 6,1 reizi |