SCA Latvijas meži, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
9 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SCA Latvijas meži SIA
Registration number, date 40103282492, 26.03.2010
VAT number LV40103282492 from 14.08.2010 Europe VAT register
Register, date Commercial Register, 26.03.2010
Legal address Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 25 946 961 EUR, registered payment 20.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -505.37 -301.5 -28.42
Personal income tax (thousands, €) 7.41 5.58 1.85
Statutory social insurance contributions (thousands, €) 8.68 8.02 3.18
Average employees count 1 1 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2024
Latvia Sweden

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   27.05.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.05.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.05.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SCA Mežs Latvija SIA

Reg. no. 40003490902
Valmieras nov., Valmiera, Rīgas iela 103

100 % 25 946 961 € 1 € 25 946 961 Latvia 15.03.2024 20.03.2024

Apply information changes

ML

"SCA Latvijas meži", SIA

Rīgas 103, Valmiera, Valmieras nov. LV-4201 Check address owners

Mežsaimniecība

Historical company names

SIA "Latvijas mežu kompānija" Until 27.05.2020 4 years ago

Historical addresses

Rīga, Vīlandes iela 5 - 16 Until 13.04.2016 8 years ago
Rīga, Alberta iela 13 Until 25.09.2019 5 years ago
Valmiera, Rīgas iela 103 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
GP SCA Latvijas me i 2023 Vad bas zi ojums PDF
SCA Latvijas me i revidentu zinojums 2023 esigned PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP SCA Latvijas mezi SIA 2022 Vadibas zinojums PDF
SCA Latvijas mezi SIA revidentu zinojums 2022 esigned PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
SCA Latvijas me i SIA LAT 2021 vadibas zinojums PDF
SCA Latvijas mezi revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
LM.FS.001 2020 SCA Latvijas me i SIA GP LAT 4 6 Vad bas zi ojums PDF
SCA Latvijas mezi revidentu zinojums 2020 esigned PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
AuditorsReport LMK2019 PDF
VadibasZinojumsLMK2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
LMK atzinums LAT2018 PDF
LMKGP2018LAT vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums LMKpdf PDF
Vadibaszinojums LMK2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
LMK atzinums PDF
Vadibaszinojums2016LMK PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015 LMK PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsLMK2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
LMK vadiba ZIP

2010

Annual report 26.03.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadiba ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.19 KB 20.03.2024 15.03.2024 1

Amendments to the Articles of Association

EDOC 48.99 KB 20.03.2024 11.03.2024 1

Articles of Association

EDOC 47.71 KB 20.03.2024 11.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.91 KB 20.03.2024 11.03.2024 1

Shareholders’ register

DOCX 21 KB 11.08.2022 10.08.2022 1

Articles of Association

EDOC 48.29 KB 06.01.2022 31.12.2021 1

Shareholders’ register

EDOC 25.3 KB 06.01.2022 31.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 39.63 KB 06.01.2022 13.12.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 36.84 KB 06.01.2022 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 41.19 KB 22.05.2020 24.04.2020 1

Shareholders’ register

TIF 71.16 KB 20.12.2019 27.09.2019 4

Amendments to the Articles of Association

TIF 24.9 KB 20.12.2019 25.07.2019 1

Articles of Association

TIF 68.09 KB 20.12.2019 25.07.2019 2

Regulations for the increase/reduction of the equity

TIF 62.37 KB 20.12.2019 25.07.2019 2

Amendments to the Articles of Association

TIF 20.69 KB 21.05.2019 20.05.2019 1

Articles of Association

TIF 75.56 KB 21.05.2019 20.05.2019 3

Shareholders’ register

TIF 101.87 KB 09.04.2019 08.04.2019 2

Amendments to the Articles of Association

TIF 18.37 KB 29.09.2015 22.09.2015 1

Articles of Association

TIF 41 KB 29.09.2015 22.09.2015 2

Regulations for the increase/reduction of the equity

TIF 52.59 KB 29.09.2015 22.09.2015 2

Shareholders’ register

TIF 42.87 KB 29.09.2015 22.09.2015 2

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

TIF 147.7 KB 29.09.2015 16.09.2015 6

Amendments to the Articles of Association

TIF 20.2 KB 12.04.2013 13.03.2013 1

Articles of Association

TIF 23.4 KB 12.04.2013 13.03.2013 1

Regulations for the increase/reduction of the equity

TIF 60.48 KB 12.04.2013 13.03.2013 2

Shareholders’ register

TIF 20.02 KB 12.04.2013 13.03.2013 1

Shareholders’ register

TIF 34.8 KB 07.04.2011 21.03.2011 1

Articles of Association

TIF 21.04 KB 01.04.2010 19.03.2010 1

Memorandum of Association

TIF 35.76 KB 01.04.2010 19.03.2010 1

Registration certificates of foreign companies

TIF 152.26 KB 07.04.2011 15.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 630.97 KB 01.11.2024 01.11.2024 1

Application

EDOC 50.21 KB 01.11.2024 28.10.2024 1

Application

EDOC 50.33 KB 20.03.2024 15.03.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 83.64 KB 20.03.2024 15.03.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.63 KB 20.03.2024 11.03.2024 1

Protocols/decisions of a company/organisation

EDOC 49.76 KB 20.03.2024 11.03.2024 1

Power of attorney, act of empowerment

PDF 174.1 KB 20.03.2024 14.12.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 266.8 KB 13.10.2023 13.10.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 273.27 KB 13.10.2023 13.10.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 111.36 KB 13.10.2023 28.09.2023 6

Application

ASICE 53.6 KB 29.09.2023 28.09.2023 3

Consent of a member of the Board / executive director

EDOC 94.57 KB 29.09.2023 28.09.2023 1

Protocols/decisions of a company/organisation

ASICE 50.27 KB 29.09.2023 27.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.69 KB 16.08.2022 16.08.2022 2

Application

DOCX 44.82 KB 11.08.2022 10.08.2022 3

Application

DOCX 44.82 KB 11.08.2022 10.08.2022 3

Shareholders’ register

ASICE 28.7 KB 11.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 11.01.2022 11.01.2022 2

Acceptance-conveyance act

EDOC 24.28 KB 11.01.2022 31.12.2021 1

Application

EDOC 42.13 KB 06.01.2022 31.12.2021 2

Application

EDOC 46.77 KB 06.01.2022 31.12.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 29.76 KB 06.01.2022 31.12.2021 1

Protocols/decisions of a company/organisation

DOCX 39.66 KB 06.01.2022 16.08.2021 4

Protocols/decisions of a company/organisation

DOCX 39.66 KB 06.01.2022 16.08.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.15 KB 06.01.2022 16.08.2021 5

Appraisal reports

PDF 401.35 KB 06.01.2022 05.08.2021 4

Appraisal reports

PDF 401.35 KB 06.01.2022 05.08.2021 4

Appraisal reports

PDF 400.99 KB 06.01.2022 05.08.2021 4

Appraisal reports

PDF 400.99 KB 06.01.2022 05.08.2021 4

Appraisal reports

PDF 401.49 KB 06.01.2022 05.08.2021 4

Appraisal reports

PDF 401.49 KB 06.01.2022 05.08.2021 4

Appraisal reports

PDF 402.51 KB 06.01.2022 05.08.2021 4

Appraisal reports

PDF 402.51 KB 06.01.2022 05.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 06.07.2021 06.07.2021 2

Application

EDOC 43.83 KB 01.07.2021 01.07.2021 2

Power of attorney, act of empowerment

DOCX 29.11 KB 01.07.2021 16.06.2021 3

Power of attorney, act of empowerment

EDOC 34.51 KB 01.07.2021 16.06.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 43.11 KB 13.10.2023 26.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 35.9 KB 13.10.2023 26.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 33.92 KB 13.10.2023 26.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 34.65 KB 13.10.2023 26.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 137.42 KB 13.10.2023 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 156.93 KB 13.10.2023 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 101.63 KB 13.10.2023 28.09.2020 6

Decisions / letters / protocols of public notaries

RTF 192.88 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 27.05.2020 27.05.2020 2

Application

DOCX 50.99 KB 22.05.2020 21.05.2020 5

Application

ASICE 55.66 KB 22.05.2020 21.05.2020 5

Power of attorney, act of empowerment

ASICE 23.87 KB 22.05.2020 21.05.2020 1

Power of attorney, act of empowerment

DOCX 18.3 KB 22.05.2020 21.05.2020 1

Consent of members of the supervisory board

TIF 23.86 KB 25.05.2020 24.04.2020 1

Consent of members of the supervisory board

TIF 22.96 KB 25.05.2020 24.04.2020 1

Consent of members of the supervisory board

TIF 23.99 KB 25.05.2020 24.04.2020 1

Protocols/decisions of a company/organisation

TIF 51.05 KB 25.05.2020 24.04.2020 1

Articles of Association

ASICE 46.9 KB 22.05.2020 24.04.2020 1

Protocols/decisions of a company/organisation

ASICE 50.34 KB 22.05.2020 24.04.2020 2

Protocols/decisions of a company/organisation

DOCX 44.58 KB 22.05.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 01.04.2020 01.04.2020 2

Consent of a member of the Board / executive director

TIF 120.62 KB 30.03.2020 25.03.2020 7

Application

DOCX 48.88 KB 30.03.2020 24.03.2020 4

Application

ASICE 55.67 KB 30.03.2020 24.03.2020 4

Protocols/decisions of a company/organisation

ASICE 49.57 KB 30.03.2020 24.03.2020 1

Protocols/decisions of a company/organisation

DOCX 41.86 KB 30.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 27.12.2019 27.12.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 64.04 KB 01.04.2020 18.12.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 38.15 KB 01.04.2020 18.12.2019 1

Application

TIF 111.75 KB 20.12.2019 18.12.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 63.65 KB 01.04.2020 13.12.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 62.34 KB 01.04.2020 13.12.2019 4

Statement of the Board regarding the payment of the equity

TIF 32.29 KB 20.12.2019 27.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 37.78 KB 25.09.2019 25.09.2019 2

Application

TIF 209.8 KB 20.09.2019 16.09.2019 5

Confirmation or consent to legal address

TIF 12.94 KB 20.09.2019 09.09.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.05 KB 20.12.2019 25.07.2019 1

Power of attorney, act of empowerment

TIF 44.8 KB 20.12.2019 25.07.2019 1

Protocols/decisions of a company/organisation

TIF 28.88 KB 20.12.2019 25.07.2019 1

Protocols/decisions of a company/organisation

TIF 129.21 KB 20.12.2019 25.07.2019 4

Decisions / letters / protocols of public notaries

RTF 53.66 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 23.05.2019 23.05.2019 2

Application

TIF 161.97 KB 21.05.2019 20.05.2019 4

Consent of a member of the Board / executive director

TIF 67.26 KB 21.05.2019 20.05.2019 3

Power of attorney, act of empowerment

TIF 48.55 KB 21.05.2019 20.05.2019 1

Protocols/decisions of a company/organisation

TIF 27.95 KB 21.05.2019 20.05.2019 1

Protocols/decisions of a company/organisation

TIF 98.64 KB 21.05.2019 20.05.2019 3

Consent of a member of the Board / executive director

TIF 92.14 KB 21.05.2019 16.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.81 KB 10.04.2019 10.04.2019 2

Application

TIF 160.77 KB 09.04.2019 08.04.2019 5

Power of attorney, act of empowerment

TIF 95.35 KB 09.04.2019 08.04.2019 2

Protocols/decisions of a company/organisation

TIF 93.29 KB 09.04.2019 08.04.2019 2

Consent of a member of the Board / executive director

TIF 113.05 KB 09.04.2019 04.04.2019 7

Decisions / letters / protocols of public notaries

RTF 189.77 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

PDF 273.39 KB 08.03.2018 28.02.2018 6

Statement regarding the beneficial owners

PDF 302.87 KB 08.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

TIF 29.78 KB 15.04.2016 13.04.2016 2

Application

TIF 39.64 KB 15.04.2016 04.04.2016 1

Confirmation or consent to legal address

TIF 9.84 KB 15.04.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

TIF 62.5 KB 04.03.2016 03.03.2016 2

Application

TIF 252.31 KB 04.03.2016 01.03.2016 2

Consent of a member of the Board / executive director

TIF 45.26 KB 04.03.2016 01.03.2016 2

Power of attorney, act of empowerment

TIF 33.71 KB 04.03.2016 01.03.2016 1

Registration certificate of a foreign organisation and translation thereof

TIF 221.47 KB 04.03.2016 25.02.2016 9

Protocols/decisions of a company/organisation

TIF 117.48 KB 04.03.2016 15.02.2016 5

Decisions / letters / protocols of public notaries

TIF 46.63 KB 29.09.2015 24.09.2015 2

Application

TIF 77.41 KB 29.09.2015 23.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.63 KB 29.09.2015 22.09.2015 1

Appraisal reports

TIF 55.46 KB 29.09.2015 22.09.2015 1

Statement of the Board regarding the payment of the equity

TIF 15.09 KB 29.09.2015 22.09.2015 1

Power of attorney, act of empowerment

TIF 19.46 KB 29.09.2015 22.09.2015 1

Protocols/decisions of a company/organisation

TIF 117.48 KB 29.09.2015 22.09.2015 4

Power of attorney, act of empowerment

TIF 180.33 KB 15.04.2016 19.02.2014 4

Decisions / letters / protocols of public notaries

TIF 38.38 KB 12.04.2013 10.04.2013 2

Application

TIF 70.92 KB 12.04.2013 05.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.01 KB 12.04.2013 13.03.2013 1

Appraisal reports

TIF 60.2 KB 12.04.2013 13.03.2013 1

Other documents

TIF 17.04 KB 12.04.2013 13.03.2013 1

Power of attorney, act of empowerment

TIF 21.76 KB 12.04.2013 13.03.2013 1

Protocols/decisions of a company/organisation

TIF 89.62 KB 12.04.2013 13.03.2013 3

Registration certificates

TIF 39.37 KB 13.01.2012 12.01.2012 1

Notice of a member of the Board regarding the resignation

TIF 63.88 KB 07.04.2011 06.04.2011 2

Application

TIF 203.84 KB 07.04.2011 21.03.2011 2

Protocols/decisions of a company/organisation

TIF 37.05 KB 07.04.2011 21.03.2011 1

Power of attorney, act of empowerment

TIF 199.92 KB 13.01.2012 29.04.2010 7

Decisions / letters / protocols of public notaries

TIF 73.65 KB 01.04.2010 26.03.2010 2

Registration certificates

TIF 93.81 KB 01.04.2010 26.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 22.53 KB 01.04.2010 23.03.2010 1

Announcement regarding the legal address

TIF 11.87 KB 01.04.2010 19.03.2010 1

Application

TIF 222.84 KB 01.04.2010 19.03.2010 4

document.Ā3

TIF 103.41 KB 07.04.2011 15.09.2009 3

Submission/Application

TIF 13.97 KB 13.01.2012 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