SCA Phoenix NM, SIA
Limited Liability 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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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 Phoenix NM SIA |
| Registration number, date | 40203254921, 25.08.2020 |
| VAT number | None (excluded 11.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2020 |
| Legal address | Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 903 602 EUR , registered 10.05.2021 (registered payment 10.05.2021: 903 602 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, €) | -3.96 | -16.85 | 0 |
| Personal income tax (thousands, €) | 0.10 | 0.80 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 1.31 | 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
| "Phoenix NM" 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 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.19 KB | 11.01.2022 | 16.08.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.19 KB | 11.01.2022 | 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 | 19.28 KB | 06.05.2021 | 05.05.2021 | 1 |
Articles of Association |
DOCX | 41.87 KB | 06.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.57 KB | 06.05.2021 | 28.04.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 43.66 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 | 87 KB | 26.10.2020 | 26.10.2020 | 3 |
Articles of Association |
TIF | 38.86 KB | 25.08.2020 | 22.04.2020 | 1 |
Memorandum of Association |
TIF | 108.39 KB | 25.08.2020 | 22.04.2020 | 3 |
Shareholders’ register |
TIF | 87.64 KB | 25.08.2020 | 22.04.2020 | 4 |
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 | 62.75 KB | 11.01.2022 | 11.01.2022 | 1 |
Application |
EDOC | 41.38 KB | 11.01.2022 | 31.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 37.6 KB | 11.01.2022 | 16.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.6 KB | 11.01.2022 | 16.08.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.61 KB | 11.01.2022 | 16.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 06.07.2021 | 06.07.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.42 KB | 01.07.2021 | 01.07.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 26.98 KB | 11.01.2022 | 16.06.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 26.98 KB | 11.01.2022 | 16.06.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 26.98 KB | 01.07.2021 | 16.06.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 32.28 KB | 01.07.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 44.22 KB | 06.05.2021 | 05.05.2021 | 2 |
Application |
ASICE | 49.28 KB | 06.05.2021 | 05.05.2021 | 2 |
Shareholders’ register |
ASICE | 25.19 KB | 06.05.2021 | 05.05.2021 | 1 |
Articles of Association |
ASICE | 47.91 KB | 06.05.2021 | 28.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.82 KB | 06.05.2021 | 28.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.73 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 |
ASICE | 49.76 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.77 KB | 06.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 28.09 KB | 06.05.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 69.11 KB | 18.12.2020 | 17.12.2020 | 3 |
Application |
ASICE | 74.37 KB | 18.12.2020 | 17.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 48.39 KB | 04.12.2020 | 03.12.2020 | 4 |
Application |
ASICE | 53.65 KB | 04.12.2020 | 03.12.2020 | 4 |
Consent of members of the supervisory board |
TIF | 23.46 KB | 08.12.2020 | 04.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 22.62 KB | 08.12.2020 | 04.11.2020 | 1 |
Consent of members of the supervisory board |
TIF | 23.4 KB | 08.12.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 08.12.2020 | 04.11.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 49.17 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 |
DOCX | 45.61 KB | 04.12.2020 | 04.11.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 51.81 KB | 04.12.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 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 | 66.3 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
TIF | 106.19 KB | 27.10.2020 | 26.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.7 KB | 27.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 21.89 KB | 27.10.2020 | 26.10.2020 | 1 |
Application |
TIF | 213.05 KB | 26.10.2020 | 26.10.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.64 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 41.77 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.22 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.15 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.45 KB | 26.10.2020 | 26.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.49 KB | 26.10.2020 | 26.10.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 51.3 KB | 26.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.85 KB | 26.10.2020 | 26.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.12 KB | 27.10.2020 | 21.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 201.56 KB | 26.10.2020 | 28.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 182.27 KB | 26.10.2020 | 28.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.32 KB | 26.10.2020 | 28.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.56 KB | 26.10.2020 | 28.09.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 210.72 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 210.72 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 25.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 64.38 KB | 25.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 55.33 KB | 25.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 55.33 KB | 25.08.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.57 KB | 25.08.2020 | 23.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.69 KB | 25.08.2020 | 23.06.2020 | 10 |
Copy of the personal identification document |
TIF | 150.27 KB | 25.08.2020 | 17.06.2020 | 6 |
Copy of the personal identification document |
TIF | 142.9 KB | 25.08.2020 | 17.06.2020 | 6 |
Copy of the personal identification document |
TIF | 139.55 KB | 25.08.2020 | 17.06.2020 | 6 |
Copy of the personal identification document |
TIF | 139.49 KB | 25.08.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.62 KB | 25.08.2020 | 15.06.2020 | 12 |
Confirmation or consent to legal address |
TIF | 28.23 KB | 25.08.2020 | 09.06.2020 | 1 |
Announcement regarding the legal address |
TIF | 18.87 KB | 25.08.2020 | 22.04.2020 | 1 |
Appraisal reports |
204.89 KB | 25.08.2020 | 22.04.2020 | 1 | |
Appraisal reports |
204.89 KB | 25.08.2020 | 22.04.2020 | 1 | |
Appraisal reports |
EDOC | 214.09 KB | 25.08.2020 | 22.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.71 KB | 25.08.2020 | 22.04.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 97.64 KB | 25.08.2020 | 22.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 455.65 KB | 25.08.2020 | 22.04.2020 | 10 |
Set of documents of a foreign company |
TIF | 160.55 KB | 25.08.2020 | 31.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.01 KB | 25.08.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.91 KB | 25.08.2020 | 10 |
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 |