SCA Vidzeme, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 12.07.2023
Business form Limited Liability Company
Registered name SCA Vidzeme SIA
Registration number, date 40103218549, 06.03.2009
VAT number None (excluded 12.07.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2009
Legal address Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 4 111 899 EUR , registered 29.08.2014 (registered payment 29.08.2014: 4 111 899 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, €) -0.56 -79.04 -40.59
Personal income tax (thousands, €) 10.62 12.02 13.36
Statutory social insurance contributions (thousands, €) 15.96 18 21.24
Average employees count 1 2 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
06.10.2022 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

SUNDIN MEŽS SIA Until 16.11.2022 3 years ago

Historical addresses

Rīga, Vīlandes iela 3-7 Until 28.10.2011 14 years ago
Valmiera, Cēsu iela 19 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Cēsu iela 19 Until 21.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
SCA Vidzeme GP un revidentu zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (218.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (355.64 KB) €11.00

2019

 Annual report 01.09.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 31122019 PDF

2019

 Annual report 01.09.2018 - 31.08.2019 29.12.2019  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
revidenta atzinums 12122019 PDF

2018

 Annual report 01.09.2017 - 31.08.2018 04.12.2018  ZIP €11.00
Annual report 2018 PDF
NRZ Sundin mezs PDF
vadibas zinojums PDF

2017

 Annual report 01.09.2016 - 31.08.2017 29.12.2017  ZIP €11.00
Annual report 2017 PDF
Auditora sledziens PDF
Vadibas zinojums PDF

2016

 Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.09.2014 - 31.08.2015 30.12.2015  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.09.2013 - 31.08.2014 07.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.09.2012 - 31.08.2013 31.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.09.2011 - 31.08.2012 04.01.2013  ZIP
1_HTML izdruka HTML
Sundin parskats 31.08.2012 VADIBAS ZINOJUMS PDF

2011

 Annual report 01.09.2010 - 31.08.2011 30.12.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 12.01.2011  TIF (382.27 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

Articles of Association

 DOCX 42.19 KB 15.11.2022 14.11.2022 1

Shareholders’ register

TIF 97.62 KB 05.10.2022 04.10.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 270.02 KB 09.10.2019 21.06.2019 7

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 213.32 KB 14.05.2019 14.05.2019 4

Amendments to the Articles of Association

 TIF 36.92 KB 14.05.2019 07.05.2019 1

Articles of Association

 TIF 119.84 KB 14.05.2019 07.05.2019 5

Amendments to the Articles of Association

 TIF 24.16 KB 01.09.2014 07.08.2014 1

Articles of Association

 TIF 87.72 KB 01.09.2014 07.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 92.21 KB 01.09.2014 07.08.2014 2

Shareholders’ register

TIF 84.53 KB 01.09.2014 07.08.2014 2

Amendments to the Articles of Association

 TIF 15.11 KB 16.07.2013 31.05.2013 1

Articles of Association

 TIF 31.29 KB 16.07.2013 31.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 65.88 KB 16.07.2013 31.05.2013 2

Shareholders’ register

TIF 27.77 KB 16.07.2013 31.05.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.71 KB 16.07.2013 27.05.2013 7

Amendments to the Articles of Association

 TIF 9.39 KB 02.05.2013 22.04.2013 1

Articles of Association

 TIF 15.94 KB 02.05.2013 22.04.2013 1

Registration certificates of foreign companies

 TIF 248.58 KB 25.01.2010 29.12.2009 7

Shareholders’ register

TIF 17.26 KB 25.01.2010 28.12.2009 1

Articles of Association

 TIF 31.61 KB 23.07.2009 20.02.2009 1

Memorandum of Association

 TIF 52.78 KB 23.07.2009 20.02.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.52 KB 12.07.2023 30.06.2023 2

Protocols/decisions of a company/organisation

 EDOC 42.18 KB 12.07.2023 06.03.2023 4

Announcement regarding the reorganisation

 EDOC 44.11 KB 27.01.2023 27.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 31.67 KB 21.11.2022 21.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 32.17 KB 16.11.2022 16.11.2022 2

Application

 DOCX 44.12 KB 17.11.2022 14.11.2022 3

Application

 DOCX 44.12 KB 17.11.2022 14.11.2022 3

Consent of members of the supervisory board

 TIF 22.56 KB 16.11.2022 14.11.2022 1

Consent of members of the supervisory board

 TIF 23.34 KB 16.11.2022 14.11.2022 1

Consent of members of the supervisory board

 TIF 22.91 KB 16.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

 TIF 47.69 KB 16.11.2022 14.11.2022 1

Articles of Association

 ASICE 48.97 KB 15.11.2022 14.11.2022 1

Application

 DOCX 49.91 KB 15.11.2022 14.11.2022 4

Application

 DOCX 49.91 KB 15.11.2022 14.11.2022 4

Protocols/decisions of a company/organisation

 DOCX 46.31 KB 15.11.2022 14.11.2022 2

Protocols/decisions of a company/organisation

 DOCX 46.31 KB 15.11.2022 14.11.2022 2

Application

 DOCX 48.19 KB 06.10.2022 06.10.2022 4

Application

 DOCX 48.19 KB 06.10.2022 06.10.2022 4

Justification supporting beneficial ownership disclosure statement

 PNG 262.58 KB 06.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 06.10.2022 06.10.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 27.16 KB 05.10.2022 04.10.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 44.79 KB 05.10.2022 04.10.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 31 KB 05.10.2022 04.10.2022 1

Consent of a member of the Board / executive director

 TIF 60.19 KB 05.10.2022 04.10.2022 3

Protocols/decisions of a company/organisation

 TIF 95.28 KB 05.10.2022 04.10.2022 3

Statement regarding the beneficial owners

 TIF 21.56 KB 05.10.2022 04.10.2022 1

Statement regarding the beneficial owners

 TIF 50.33 KB 05.10.2022 04.10.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 142.19 KB 05.10.2022 30.09.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 161.31 KB 05.10.2022 30.09.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 170.33 KB 05.10.2022 26.09.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 29.49 KB 05.10.2022 10.09.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 229.13 KB 05.10.2022 07.09.2022 9

Decisions / letters / protocols of public notaries

 EDOC 71.4 KB 08.11.2019 08.11.2019 2

Application

 TIF 323.17 KB 09.10.2019 01.10.2019 5

Other documents

 TIF 1.22 MB 09.10.2019 21.06.2019 20

Other documents

 TIF 98.5 KB 09.10.2019 21.06.2019 4

Other documents

 TIF 100.03 KB 09.10.2019 21.06.2019 4

Protocols/decisions of a company/organisation

 TIF 120.89 KB 09.10.2019 21.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.17 KB 16.05.2019 16.05.2019 2

Other documents

 TIF 1.12 MB 14.05.2019 14.05.2019 18

Application

 TIF 116.46 KB 14.05.2019 07.05.2019 2

Consent of a member of the Board / executive director

 TIF 88.48 KB 14.05.2019 07.05.2019 4

Protocols/decisions of a company/organisation

 TIF 148 KB 14.05.2019 07.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 38.26 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 TIF 232.03 KB 16.02.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 77.1 KB 01.09.2014 29.08.2014 2

Application

 TIF 218.01 KB 01.09.2014 07.08.2014 2

Appraisal reports

 TIF 54.61 KB 01.09.2014 07.08.2014 1

Documents attesting the transfer of shares

TIF 52.85 KB 01.09.2014 07.08.2014 1

Protocols/decisions of a company/organisation

 TIF 200.15 KB 01.09.2014 07.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 33.24 KB 16.07.2013 15.07.2013 1

Application

 TIF 100.86 KB 16.07.2013 31.05.2013 2

document.AZ

 TIF 44.48 KB 16.07.2013 31.05.2013 1

Other documents

 TIF 35.2 KB 16.07.2013 31.05.2013 1

Protocols/decisions of a company/organisation

 TIF 98.51 KB 16.07.2013 31.05.2013 3

Decisions / letters / protocols of public notaries

 TIF 39.09 KB 02.05.2013 29.04.2013 2

Application

 TIF 143.05 KB 02.05.2013 24.04.2013 3

Consent of a member of the Board / executive director

 TIF 35.8 KB 02.05.2013 24.04.2013 2

Protocols/decisions of a company/organisation

 TIF 13.79 KB 02.05.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 28.86 KB 01.11.2011 28.10.2011 2

Application

 TIF 84.19 KB 01.11.2011 25.10.2011 2

Announcement regarding the legal address

 TIF 9.47 KB 01.11.2011 05.10.2011 1

Confirmation or consent to legal address

 TIF 18.92 KB 01.11.2011 03.10.2011 1

Confirmation or consent to legal address

 TIF 18.09 KB 01.11.2011 23.09.2011 1

Power of attorney, act of empowerment

 TIF 640.37 KB 16.02.2018 08.08.2011 3

Power of attorney, act of empowerment

 TIF 210.48 KB 01.11.2011 08.08.2011 5

Decisions / letters / protocols of public notaries

 TIF 34.04 KB 25.01.2010 20.01.2010 1

document.Ā3

 TIF 92.32 KB 25.01.2010 29.12.2009 9

Application

 TIF 74.32 KB 25.01.2010 28.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 67.64 KB 23.07.2009 06.03.2009 2

Registration certificates

 TIF 24.46 KB 23.07.2009 06.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.16 KB 23.07.2009 05.03.2009 1

Receipts on the publication and state fees

 TIF 1016.27 KB 23.07.2009 05.03.2009 2

Announcement regarding the legal address

 TIF 19.04 KB 23.07.2009 20.02.2009 1

Application

 TIF 343.27 KB 23.07.2009 20.02.2009 4
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