SCA Phoenix AM East, SIA
Limited Liability Company, Small 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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, 16.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SCA Phoenix AM East SIA |
| Registration number, date | 50203253701, 18.08.2020 |
| VAT number | LV50203253701 from 21.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2020 |
| Legal address | Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 564 157 EUR, registered payment 11.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -137.21 | -76.91 | -27.58 |
| Personal income tax (thousands, €) | 4.20 | 2.69 | 0.80 |
| Statutory social insurance contributions (thousands, €) | 7.96 | 6.11 | 1.31 |
| Average employees count | 1 | 1 | 1 |
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
| "Phoenix AM East" SIA | Until 09.12.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Gunāra Astras iela 8B | Until 29.10.2020 | 5 years ago |
|---|---|---|
| Valmiera, Rīgas iela 103 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCA Phoenix AM East AP un p rbaudes zi ojums 2023 | ASICE | ||||
| SCA Phoenix AM East GP un revidentu zi ojums 2023 esigned | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCA Phoenix AM East 2022 GP un revidentu zi ojums | ASICE | ||||
2021 |
Annual report | 18.08.2020 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Phoenix AM East 2021 Lat with auditors report | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.73 KB | 16.07.2024 | 10.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.65 KB | 21.05.2024 | 20.05.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 48.93 KB | 06.01.2022 | 31.12.2021 | 1 |
Articles of Association |
EDOC | 48.83 KB | 06.01.2022 | 31.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.32 KB | 06.01.2022 | 31.12.2021 | 3 |
Shareholders’ register |
EDOC | 25.29 KB | 06.01.2022 | 31.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.19 KB | 06.01.2022 | 16.08.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.23 KB | 01.07.2021 | 01.07.2021 | 4 |
Shareholders’ register |
DOCX | 19.27 KB | 06.05.2021 | 05.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 43.32 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 41.69 KB | 06.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.54 KB | 06.05.2021 | 28.04.2021 | 2 |
Articles of Association |
DOCX | 41.66 KB | 04.12.2020 | 04.11.2020 | 1 |
Shareholders’ register |
TIF | 89.5 KB | 27.10.2020 | 26.10.2020 | 3 |
Articles of Association |
TIF | 42.49 KB | 18.08.2020 | 28.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
XLSX | 30.18 KB | 18.08.2020 | 22.04.2020 | 19 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 48.46 KB | 18.08.2020 | 22.04.2020 | 19 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.33 KB | 18.08.2020 | 22.04.2020 | 19 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.13 KB | 18.08.2020 | 22.04.2020 | 19 |
Reorganisation agreement/draft agreements, amendments to the drafts |
XLSX | 30.18 KB | 18.08.2020 | 22.04.2020 | 19 |
Reorganisation agreement/draft agreements, amendments to the drafts |
XLSX | 40.69 KB | 18.08.2020 | 22.04.2020 | 19 |
Shareholders’ register |
TIF | 90.39 KB | 18.08.2020 | 22.04.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.64 KB | 16.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.69 KB | 16.07.2024 | 10.06.2024 | 1 |
Application |
EDOC | 45.53 KB | 21.05.2024 | 20.05.2024 | 2 |
Application |
ASICE | 53.5 KB | 29.09.2023 | 28.09.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 93.29 KB | 29.09.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 50.01 KB | 29.09.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 11.01.2022 | 11.01.2022 | 2 |
Acceptance-conveyance act |
EDOC | 24.13 KB | 06.01.2022 | 31.12.2021 | 1 |
Application |
EDOC | 41.11 KB | 06.01.2022 | 31.12.2021 | 2 |
Application |
EDOC | 45.82 KB | 06.01.2022 | 31.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.77 KB | 06.01.2022 | 31.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.84 KB | 06.01.2022 | 16.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.84 KB | 06.01.2022 | 16.08.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.61 KB | 06.01.2022 | 16.08.2021 | 4 |
Appraisal reports |
402.99 KB | 06.01.2022 | 05.08.2021 | 1 | |
Appraisal reports |
402.99 KB | 06.01.2022 | 05.08.2021 | 1 | |
Appraisal reports |
402.83 KB | 06.01.2022 | 05.08.2021 | 1 | |
Appraisal reports |
402.83 KB | 06.01.2022 | 05.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 06.07.2021 | 06.07.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.17 KB | 02.07.2021 | 01.07.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 28.87 KB | 06.01.2022 | 16.06.2021 | 3 |
Power of attorney, act of empowerment |
DOCX | 28.87 KB | 06.01.2022 | 16.06.2021 | 3 |
Power of attorney, act of empowerment |
EDOC | 34.17 KB | 01.07.2021 | 16.06.2021 | 3 |
Power of attorney, act of empowerment |
DOCX | 28.87 KB | 01.07.2021 | 16.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
ASICE | 49.65 KB | 06.05.2021 | 05.05.2021 | 2 |
Application |
DOCX | 44.59 KB | 06.05.2021 | 05.05.2021 | 2 |
Shareholders’ register |
ASICE | 25.28 KB | 06.05.2021 | 05.05.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 48.66 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
ASICE | 47.65 KB | 06.05.2021 | 28.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.75 KB | 06.05.2021 | 28.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.76 KB | 06.05.2021 | 28.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
43.79 KB | 06.05.2021 | 28.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 44.14 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 50.13 KB | 06.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 28.04 KB | 06.05.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 68.33 KB | 18.12.2020 | 17.12.2020 | 3 |
Application |
ASICE | 73.64 KB | 18.12.2020 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
ASICE | 53.56 KB | 04.12.2020 | 03.12.2020 | 4 |
Application |
DOCX | 48.28 KB | 04.12.2020 | 03.12.2020 | 4 |
Consent of members of the supervisory board |
TIF | 23.29 KB | 08.12.2020 | 04.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 23.96 KB | 08.12.2020 | 04.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 24.21 KB | 08.12.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.79 KB | 08.12.2020 | 04.11.2020 | 1 |
Articles of Association |
ASICE | 47.8 KB | 04.12.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.82 KB | 04.12.2020 | 04.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 45.63 KB | 04.12.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 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 | 66.31 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
TIF | 212.24 KB | 27.10.2020 | 26.10.2020 | 5 |
Application |
TIF | 104.48 KB | 27.10.2020 | 26.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.7 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 29.33 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 41.73 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.54 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.13 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 29.91 KB | 27.10.2020 | 26.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.95 KB | 27.10.2020 | 26.10.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 51.35 KB | 27.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.04 KB | 27.10.2020 | 26.10.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 16.1 KB | 27.10.2020 | 26.10.2020 | 1 |
Statement regarding the beneficial owners |
ASICE | 22.28 KB | 27.10.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
TIF | 18.24 KB | 27.10.2020 | 21.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.24 KB | 27.10.2020 | 28.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 263.07 KB | 27.10.2020 | 28.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 201.53 KB | 27.10.2020 | 28.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 233.77 KB | 27.10.2020 | 28.09.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 18.08.2020 | 18.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 241.61 KB | 18.08.2020 | 18.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 241.61 KB | 18.08.2020 | 18.08.2020 | 6 |
Application |
DOCX | 55.75 KB | 18.08.2020 | 13.08.2020 | 6 |
Application |
EDOC | 64.8 KB | 18.08.2020 | 13.08.2020 | 6 |
Application |
DOCX | 55.75 KB | 18.08.2020 | 13.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.67 KB | 18.08.2020 | 23.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.41 KB | 18.08.2020 | 13.07.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.34 KB | 18.08.2020 | 13.07.2020 | 10 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 18.08.2020 | 16.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.45 KB | 18.08.2020 | 15.06.2020 | 12 |
Copy of the personal identification document |
TIF | 145.51 KB | 18.08.2020 | 09.06.2020 | 6 |
Copy of the personal identification document |
TIF | 140.69 KB | 18.08.2020 | 12.05.2020 | 6 |
Announcement regarding the legal address |
TIF | 19.43 KB | 18.08.2020 | 22.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 99.31 KB | 18.08.2020 | 22.04.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 100.48 KB | 18.08.2020 | 22.04.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 320.31 KB | 18.08.2020 | 22.04.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 133.97 KB | 18.08.2020 | 22.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 186.71 KB | 18.08.2020 | 22.04.2020 | 19 |
Appraisal reports |
146.42 KB | 18.08.2020 | 21.04.2020 | 4 | |
Appraisal reports |
146.42 KB | 18.08.2020 | 21.04.2020 | 4 | |
Appraisal reports |
EDOC | 156.17 KB | 18.08.2020 | 21.04.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 192.61 KB | 18.08.2020 | 31.03.2020 | 12 |
Copy of the personal identification document |
TIF | 139.72 KB | 18.08.2020 | 27.03.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 207.07 KB | 18.08.2020 | 20.12.2016 | 10 |
Copy of the personal identification document |
TIF | 143.4 KB | 18.08.2020 | 10.10.2016 | 6 |
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
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|---|---|---|
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