SCA Baltijas 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.
Basic data
| Status | Removed from the register as a result of reorganization, 11.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SCA Baltijas meži SIA |
| Registration number, date | 44103055164, 07.04.2009 |
| VAT number | None (excluded 11.01.2022) Europe VAT register |
| Register, date | Commercial Register, 07.04.2009 |
| Legal address | Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 190 136 EUR , registered 27.12.2019 (registered payment 27.12.2019: 5 190 136 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, €) | -13.92 | -54.15 | -39.24 |
| Personal income tax (thousands, €) | 0.1 | 1.97 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 3.21 | 2.94 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2018 | 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
| SIA "Baltic Forest IV" | Until 29.05.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ZAVERIA" | Until 10.06.2014 | 10 years ago |
Historical addresses
| Valmiera, Rīgas iela 103 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Vīlandes iela 5 - 16 | Until 14.04.2016 | 8 years ago |
| Valmieras rajons, Valmiera, Meža iela 4 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rīgas iela 13 | Until 07.04.2015 | 9 years ago |
| Valmiera, Meža iela 4 | Until 18.03.2015 | 9 years ago |
| Rīga, Alberta iela 13 | Until 25.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BM.FS.001 2020 SCA Baltijas me i SIA GP LAT Vad bas zi ojums | |||||
| SCA Baltijas mezi revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AuditorsReport BFIV2019 | |||||
| VadibasZinojumsBFIV2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BFIVGP2018LAT rev zinojums | |||||
| BFIVGP2018LAT vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums BFIV | |||||
| VadibaszinojumsBFIV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltic Forest IV atzinums | |||||
| Vadibaszinojums2016BFIV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 BFIV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zaveria vad.zin. | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.01.2010 | RTF (9.37 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 | 43.04 KB | 22.05.2020 | 24.04.2020 | 1 |
Articles of Association |
DOCX | 41.26 KB | 22.05.2020 | 24.04.2020 | 1 |
Shareholders’ register |
TIF | 68.72 KB | 20.12.2019 | 27.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 24.6 KB | 20.12.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 65.84 KB | 20.12.2019 | 25.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.96 KB | 20.12.2019 | 25.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.43 KB | 21.05.2019 | 20.05.2019 | 1 |
Articles of Association |
TIF | 74.37 KB | 21.05.2019 | 20.05.2019 | 3 |
Shareholders’ register |
TIF | 105.98 KB | 09.04.2019 | 08.04.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 342.18 KB | 03.03.2016 | 25.02.2016 | 11 |
Amendments to the Articles of Association |
TIF | 27.03 KB | 11.04.2016 | 22.09.2015 | 1 |
Articles of Association |
TIF | 62.95 KB | 11.04.2016 | 22.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 72.62 KB | 11.04.2016 | 22.09.2015 | 2 |
Shareholders’ register |
TIF | 57.6 KB | 11.04.2016 | 22.09.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.91 KB | 06.03.2015 | 18.11.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.5 KB | 15.10.2014 | 25.09.2014 | 2 |
Articles of Association |
TIF | 46.85 KB | 11.06.2014 | 08.05.2014 | 2 |
Shareholders’ register |
TIF | 39.46 KB | 11.06.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 287.79 KB | 11.06.2014 | 08.05.2014 | 3 |
Shareholders’ register |
TIF | 20.74 KB | 10.10.2012 | 30.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 10.10.2012 | 21.08.2012 | 1 |
Articles of Association |
TIF | 21.55 KB | 10.10.2012 | 21.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.49 KB | 10.10.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 16.43 KB | 07.09.2010 | 16.08.2010 | 1 |
Articles of Association |
TIF | 19.57 KB | 07.09.2010 | 04.08.2010 | 1 |
Articles of Association |
TIF | 7.87 KB | 07.09.2010 | 04.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.49 KB | 07.09.2010 | 04.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.2 KB | 07.09.2010 | 04.03.2010 | 1 |
Articles of Association |
TIF | 18.87 KB | 07.09.2010 | 04.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.01 KB | 07.09.2010 | 04.03.2010 | 1 |
Shareholders’ register |
TIF | 17.43 KB | 07.09.2010 | 04.03.2010 | 1 |
Shareholders’ register |
TIF | 15.79 KB | 07.09.2010 | 18.09.2009 | 1 |
Translations of registration certificates of foreign companies |
TIF | 195.02 KB | 11.04.2016 | 15.09.2009 | 7 |
Registration certificates of foreign companies |
TIF | 539.43 KB | 11.06.2014 | 15.09.2009 | 8 |
Registration certificates of foreign companies |
TIF | 208.39 KB | 11.06.2014 | 15.04.2009 | 6 |
Articles of Association |
TIF | 31.98 KB | 09.04.2009 | 31.03.2009 | 1 |
Memorandum of association |
TIF | 52.18 KB | 09.04.2009 | 31.03.2009 | 1 |
Registration certificates of foreign companies |
TIF | 138.29 KB | 10.10.2012 | 24.03.2009 | 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 | 62.55 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
EDOC | 41.25 KB | 11.01.2022 | 31.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 38.13 KB | 11.01.2022 | 16.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.13 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 | 35.35 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
EDOC | 43.94 KB | 01.07.2021 | 01.07.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 26.18 KB | 01.07.2021 | 16.06.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 31.58 KB | 01.07.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.14 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
DOCX | 51.15 KB | 22.05.2020 | 21.05.2020 | 5 |
Application |
ASICE | 55.81 KB | 22.05.2020 | 21.05.2020 | 5 |
Consent of members of the supervisory board |
TIF | 23.84 KB | 25.05.2020 | 24.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 22.98 KB | 25.05.2020 | 24.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 24.16 KB | 25.05.2020 | 24.04.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 48.14 KB | 22.05.2020 | 24.04.2020 | 1 |
Articles of Association |
ASICE | 46.97 KB | 22.05.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.8 KB | 22.05.2020 | 24.04.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 50.57 KB | 22.05.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 01.04.2020 | 01.04.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 122.8 KB | 30.03.2020 | 25.03.2020 | 7 |
Application |
ASICE | 55.11 KB | 30.03.2020 | 24.03.2020 | 4 |
Application |
DOCX | 48.33 KB | 30.03.2020 | 24.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 41.84 KB | 30.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 49.55 KB | 30.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 112.99 KB | 20.12.2019 | 18.12.2019 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 31.43 KB | 20.12.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.33 KB | 25.09.2019 | 25.09.2019 | 2 |
Application |
TIF | 201.37 KB | 20.09.2019 | 16.09.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 20.09.2019 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.45 KB | 20.12.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.58 KB | 20.12.2019 | 25.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 20.12.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 118.75 KB | 21.05.2019 | 20.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.86 KB | 21.05.2019 | 20.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.52 KB | 21.05.2019 | 20.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 183.65 KB | 09.04.2019 | 08.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 94.95 KB | 09.04.2019 | 08.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.28 KB | 09.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.15 KB | 09.04.2019 | 08.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 116.04 KB | 09.04.2019 | 04.04.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 110.17 KB | 09.04.2019 | 04.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
302.48 KB | 05.03.2018 | 28.02.2018 | 6 | |
Statement regarding the beneficial owners |
272.97 KB | 05.03.2018 | 28.02.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 14.04.2016 | 14.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.27 KB | 12.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 87.59 KB | 12.04.2016 | 04.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 12.04.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.6 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.62 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.6 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 108.41 KB | 03.03.2016 | 01.03.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.25 KB | 03.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.51 KB | 03.03.2016 | 15.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 11.04.2016 | 25.09.2015 | 2 |
Application |
TIF | 104.46 KB | 11.04.2016 | 24.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.54 KB | 11.04.2016 | 22.09.2015 | 1 |
Appraisal reports |
TIF | 81.64 KB | 11.04.2016 | 22.09.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.33 KB | 11.04.2016 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.83 KB | 11.04.2016 | 22.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 12.06.2015 | 07.04.2015 | 2 |
Application |
EDOC | 46.36 KB | 31.03.2015 | 30.03.2015 | 2 |
Application |
DOCX | 29.74 KB | 31.03.2015 | 30.03.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 63.82 KB | 31.03.2015 | 30.03.2015 | 1 |
Confirmation or consent to legal address |
DOC | 137.5 KB | 31.03.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.4 KB | 24.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 491.18 KB | 24.03.2015 | 13.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 45.12 KB | 24.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.58 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 140.9 KB | 06.03.2015 | 27.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 06.03.2015 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 15.10.2014 | 14.10.2014 | 2 |
Other documents |
TIF | 31.87 KB | 15.10.2014 | 25.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 137.31 KB | 11.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 604.91 KB | 11.06.2014 | 08.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 133.83 KB | 11.06.2014 | 08.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 294.46 KB | 12.04.2016 | 19.02.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 10.10.2012 | 10.10.2012 | 2 |
Application |
TIF | 125.28 KB | 10.10.2012 | 30.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 10.10.2012 | 30.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.24 KB | 10.10.2012 | 21.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.15 KB | 10.10.2012 | 21.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 10.10.2012 | 21.08.2012 | 2 |
Notary’s decision |
TIF | 35.76 KB | 20.09.2010 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 07.09.2010 | 06.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 07.09.2010 | 17.08.2010 | 1 |
Application |
TIF | 78.71 KB | 07.09.2010 | 16.08.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.78 KB | 07.09.2010 | 04.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.92 KB | 07.09.2010 | 04.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 07.09.2010 | 04.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 07.09.2010 | 22.03.2010 | 1 |
Opinion |
TIF | 57.26 KB | 07.09.2010 | 10.03.2010 | 2 |
Application |
TIF | 67.67 KB | 07.09.2010 | 04.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.99 KB | 07.09.2010 | 04.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.58 KB | 07.09.2010 | 04.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 07.09.2010 | 04.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 07.09.2010 | 23.09.2009 | 1 |
Application |
TIF | 87.02 KB | 07.09.2010 | 18.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 07.09.2010 | 15.09.2009 | 1 |
document.Ā1 |
TIF | 317.48 KB | 07.09.2010 | 09.09.2009 | 5 |
Registration certificates |
TIF | 37.27 KB | 11.06.2014 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.52 KB | 09.04.2009 | 07.04.2009 | 1 |
Registration certificates |
TIF | 92.61 KB | 09.04.2009 | 07.04.2009 | 1 |
Application |
TIF | 468.22 KB | 09.04.2009 | 02.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 09.04.2009 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.06 KB | 09.04.2009 | 02.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.13 KB | 09.04.2009 | 31.03.2009 | 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 |