SCA Vidzemes meži, 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 Vidzemes meži SIA |
| Registration number, date | 40203231562, 08.11.2019 |
| VAT number | None (excluded 11.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2019 |
| Legal address | Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 11 950 700 EUR , registered 05.02.2020 (registered payment 05.02.2020: 11 950 700 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, €) | -24.41 | -89.38 | -10.89 |
| Personal income tax (thousands, €) | 0.10 | 1.18 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 1.92 | 2.49 |
| 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 |
|---|---|
| 19.12.2019 | 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 |
| 08.11.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Vidzemes Egles" | Until 27.05.2020 | 5 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 103 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmiera, Cēsu iela 19 | Until 19.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 08.11.2019 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCA Vidzemes mezi revidentu zinojums 2020 esigned | |||||
| VM.FS.001 2020 SCA Vidzemes me i SIA GP LAT 4 6 Vad bas zi ojums |
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 |
Articles of Association |
DOCX | 41.33 KB | 22.05.2020 | 24.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 25.61 KB | 31.01.2020 | 18.12.2019 | 1 |
Articles of Association |
TIF | 70.34 KB | 31.01.2020 | 18.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.16 KB | 31.01.2020 | 18.12.2019 | 2 |
Shareholders’ register |
TIF | 74.45 KB | 31.01.2020 | 18.12.2019 | 4 |
Amendments to the Articles of Association |
TIF | 20.91 KB | 19.12.2019 | 18.12.2019 | 1 |
Articles of Association |
TIF | 74.28 KB | 19.12.2019 | 18.12.2019 | 2 |
Shareholders’ register |
TIF | 110.21 KB | 19.12.2019 | 18.12.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.71 KB | 08.11.2019 | 16.10.2019 | 10 |
Articles of Association |
TIF | 86.6 KB | 08.11.2019 | 06.09.2019 | 4 |
Shareholders’ register |
TIF | 91.65 KB | 08.11.2019 | 06.09.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.38 MB | 08.11.2019 | 21.06.2019 | 23 |
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 | 41.76 KB | 11.01.2022 | 31.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.21 KB | 11.01.2022 | 16.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.21 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 | 43.93 KB | 01.07.2021 | 01.07.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.73 KB | 01.07.2021 | 16.06.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 31.1 KB | 01.07.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
ASICE | 55.21 KB | 22.05.2020 | 21.05.2020 | 5 |
Application |
DOCX | 50.55 KB | 22.05.2020 | 21.05.2020 | 5 |
Consent of members of the supervisory board |
TIF | 24.01 KB | 25.05.2020 | 24.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 23.15 KB | 25.05.2020 | 24.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 24.27 KB | 25.05.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.07 KB | 25.05.2020 | 24.04.2020 | 1 |
Articles of Association |
ASICE | 47.07 KB | 22.05.2020 | 24.04.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.89 KB | 22.05.2020 | 24.04.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.32 KB | 22.05.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.63 KB | 22.05.2020 | 24.04.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 51.39 KB | 22.05.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 48.27 KB | 30.03.2020 | 24.03.2020 | 3 |
Application |
ASICE | 54.98 KB | 30.03.2020 | 24.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 112.87 KB | 31.01.2020 | 31.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 19.12.2019 | 19.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.23 KB | 31.01.2020 | 18.12.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.45 KB | 31.01.2020 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.1 KB | 31.01.2020 | 18.12.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.02 KB | 19.12.2019 | 18.12.2019 | 2 |
Other documents |
TIF | 64.04 KB | 19.12.2019 | 18.12.2019 | 4 |
Other documents |
TIF | 38.15 KB | 19.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.23 KB | 19.12.2019 | 18.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 19.12.2019 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.38 KB | 19.12.2019 | 17.12.2019 | 1 |
Other documents |
TIF | 63.65 KB | 19.12.2019 | 13.12.2019 | 4 |
Other documents |
TIF | 62.34 KB | 19.12.2019 | 13.12.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 120.04 KB | 19.12.2019 | 12.12.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 120.52 KB | 19.12.2019 | 12.12.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 27.86 KB | 31.01.2020 | 11.12.2019 | 1 |
Application |
TIF | 209.22 KB | 19.12.2019 | 18.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 200.21 KB | 08.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 450.83 KB | 08.11.2019 | 29.10.2019 | 10 |
Other documents |
TIF | 34.03 KB | 08.11.2019 | 29.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10 KB | 08.11.2019 | 14.10.2019 | 1 |
Appraisal reports |
TIF | 127.32 KB | 08.11.2019 | 09.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 81.82 KB | 08.11.2019 | 06.09.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 84.18 KB | 08.11.2019 | 06.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.07 KB | 08.11.2019 | 06.09.2019 | 5 |
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 |
06.02.2020 |
LETA | Kokmateriālu tirgotāja "SCA mežs Latvija" pamatkapitāls palielināts par 24,267 miljoniem eiro |
13.11.2019 |
LETA | Zviedrijas "Livland Skog" reģistrējis kompāniju "Vidzemes egles" ar 3,16 miljonu eiro pamatkapitālu |