SCA Madonas 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 Madonas meži SIA |
| Registration number, date | 40003787657, 06.12.2005 |
| VAT number | None (excluded 11.01.2022) Europe VAT register |
| Register, date | Commercial Register, 06.12.2005 |
| Legal address | Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.05.2021 (registered payment 19.05.2021: 2 845 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, €) | -0.84 | -0.06 | -6.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 |
|---|---|
| 15.04.2021 | 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
| "TJUST" SIA | Until 19.05.2021 | 3 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 103 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Alberta iela 9 - 5 | Until 19.05.2021 | 3 years ago |
| Rīga, Vīlandes iela 3 | Until 14.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Tjust | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (797.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (818.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tjuvad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsTjust2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (431.27 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 08.01.2009 | TIF (3.35 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (945.27 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 |
Shareholders’ register |
DOCX | 19.47 KB | 14.05.2021 | 10.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 43.93 KB | 14.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 41.78 KB | 14.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.6 KB | 14.05.2021 | 28.04.2021 | 2 |
Shareholders’ register |
44.73 KB | 13.04.2021 | 13.04.2021 | 2 | |
Shareholders’ register |
EDOC | 38 KB | 13.04.2021 | 13.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.65 KB | 13.04.2021 | 28.09.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.44 KB | 13.04.2021 | 28.09.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.69 KB | 13.04.2021 | 28.09.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.19 KB | 13.04.2021 | 28.09.2020 | 8 |
Articles of Association |
TIF | 110.86 KB | 13.12.2019 | 25.10.2019 | 5 |
Shareholders’ register |
TIF | 132.27 KB | 13.12.2019 | 25.10.2019 | 5 |
Shareholders’ register |
TIF | 178.66 KB | 13.12.2019 | 25.10.2019 | 5 |
Shareholders’ register |
TIF | 48.9 KB | 09.03.2021 | 27.01.2006 | 2 |
Articles of Association |
TIF | 40.44 KB | 09.03.2021 | 28.11.2005 | 3 |
Memorandum of Association |
TIF | 67.49 KB | 09.03.2021 | 28.11.2005 | 2 |
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 | 41.47 KB | 11.01.2022 | 31.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.16 KB | 11.01.2022 | 16.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.16 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 | 44.12 KB | 01.07.2021 | 01.07.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 31.07 KB | 01.07.2021 | 16.06.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.81 KB | 01.07.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.05.2021 | 19.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
ASICE | 53.66 KB | 14.05.2021 | 10.05.2021 | 4 |
Application |
ASICE | 49.84 KB | 14.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 48.57 KB | 14.05.2021 | 10.05.2021 | 4 |
Application |
DOCX | 44.63 KB | 14.05.2021 | 10.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
43.77 KB | 14.05.2021 | 10.05.2021 | 1 | |
Shareholders’ register |
ASICE | 25.46 KB | 14.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 18.98 KB | 17.05.2021 | 28.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 23.16 KB | 17.05.2021 | 28.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 24.01 KB | 17.05.2021 | 28.04.2021 | 1 |
Consent of members of the supervisory board |
TIF | 24.31 KB | 17.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.54 KB | 17.05.2021 | 28.04.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 49.22 KB | 14.05.2021 | 28.04.2021 | 1 |
Articles of Association |
ASICE | 47.77 KB | 14.05.2021 | 28.04.2021 | 1 |
Documents attesting the transfer of shares |
ASICE | 24.75 KB | 14.05.2021 | 28.04.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 18.84 KB | 14.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.97 KB | 14.05.2021 | 28.04.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 52.08 KB | 14.05.2021 | 28.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 28.14 KB | 14.05.2021 | 28.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 364.21 KB | 15.04.2021 | 15.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 249.82 KB | 15.04.2021 | 15.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 244.8 KB | 15.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
ASICE | 55.46 KB | 13.04.2021 | 13.04.2021 | 5 |
Consent of a member of the Board / executive director |
ASICE | 20.91 KB | 13.04.2021 | 13.04.2021 | 1 |
Other documents |
ASICE | 71.29 KB | 13.04.2021 | 13.04.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.75 KB | 13.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
43.77 KB | 13.04.2021 | 13.04.2021 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 59.81 KB | 13.04.2021 | 13.04.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 110.81 KB | 13.04.2021 | 13.04.2021 | 4 |
Shareholders’ register |
EDOC | 90.1 KB | 13.04.2021 | 13.04.2021 | 2 |
Statement regarding the beneficial owners |
ASICE | 21.99 KB | 13.04.2021 | 13.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.22 KB | 13.04.2021 | 26.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 54.38 KB | 13.04.2021 | 26.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.57 KB | 13.04.2021 | 26.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.36 KB | 13.04.2021 | 26.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 59.27 KB | 13.04.2021 | 01.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 63.04 KB | 13.04.2021 | 01.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 64.38 KB | 13.04.2021 | 01.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 18.12.2019 | 18.12.2019 | 3 |
Application |
TIF | 969.39 KB | 13.12.2019 | 25.10.2019 | 22 |
Protocols/decisions of a company/organisation |
TIF | 177.32 KB | 13.12.2019 | 25.10.2019 | 5 |
Copy of the personal identification document |
TIF | 129.95 KB | 13.12.2019 | 05.09.2019 | 5 |
Copy of the personal identification document |
TIF | 343.13 KB | 13.12.2019 | 20.06.2017 | 5 |
Copy of the personal identification document |
TIF | 133.77 KB | 13.12.2019 | 13.04.2017 | 5 |
Copy of the personal identification document |
TIF | 142.54 KB | 13.12.2019 | 11.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 09.03.2021 | 14.12.2012 | 1 |
Application |
TIF | 102.36 KB | 09.03.2021 | 11.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 09.03.2021 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 09.03.2021 | 22.11.2008 | 1 |
Application |
TIF | 245.48 KB | 09.03.2021 | 19.11.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 09.03.2021 | 19.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 09.03.2021 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 09.03.2021 | 19.11.2008 | 1 |
Application |
TIF | 83.24 KB | 09.03.2021 | 27.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.9 KB | 09.03.2021 | 06.12.2005 | 2 |
Registration certificates |
TIF | 22.38 KB | 09.03.2021 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 09.03.2021 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 09.03.2021 | 01.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.6 KB | 09.03.2021 | 28.11.2005 | 1 |
Application |
TIF | 262.8 KB | 09.03.2021 | 28.11.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.9 KB | 09.03.2021 | 28.11.2005 | 1 |
Consent of the auditor |
TIF | 10.98 KB | 09.03.2021 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 09.03.2021 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 09.03.2021 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 09.03.2021 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 09.03.2021 | 15.11.2005 | 1 |
Sample report |
TIF | 109.51 KB | 09.03.2021 | 15.11.2005 | 6 |
Sample report |
TIF | 92.42 KB | 09.03.2021 | 10.11.2005 | 4 |
Sample report |
TIF | 105.21 KB | 09.03.2021 | 03.11.2005 | 5 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 101.6 KB | 09.03.2021 | 01.11.2005 | 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 |
|---|---|---|
01.06.2021 |
LETA | Kokmateriālu tirgotāja "SCA mežs Latvija" apgrozījums pērn krities 6,1 reizi |