SCA Nordic, 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 Nordic SIA
Registration number, date 40003658483, 23.12.2003
VAT number None (excluded 12.07.2023) Europe VAT register
Register, date Commercial Register, 23.12.2003
Legal address Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR , registered 09.01.2015 (registered payment 09.01.2015: 2 800 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, €) -0.3 -0.75 -6.29
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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

Spēkā no Status
09.12.2022 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

SIA "NORDIC FORESTRY" Until 29.12.2022 2 years ago

Historical addresses

Rīga, Vīlandes iela 3 Until 24.04.2019 5 years ago
Cēsu nov., Cēsis, Valmieras iela 20A Until 12.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
SCA Nordic GP un revidenta zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (184.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (287.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (1.17 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (3.24 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (520.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (577.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
NF 2014 VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
scan0001 PDF

2012

 Annual report 10.07.2013  TIF (458.96 KB)

2011

 Annual report 14.05.2012  TIF (467.04 KB)

2010

 Annual report 01.06.2011  TIF (497.25 KB)

2009

 Annual report 19.07.2010  TIF (602.5 KB)

2008

 Annual report 10.05.2009  TIF (582.64 KB)

2007

 Annual report 22.05.2008  TIF (1.42 MB)

2006

 Annual report 10.09.2007  TIF (633.91 KB)

2005

 Annual report 04.08.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

 Annual report 09.12.2022  TIF (956.21 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

Amendments to the Articles of Association

 ASICE 50.45 KB 28.12.2022 16.12.2022 1

Articles of Association

 ASICE 49.29 KB 28.12.2022 16.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.5 KB 12.07.2023 30.06.2023 2

Protocols/decisions of a company/organisation

 EDOC 42.69 KB 12.07.2023 06.03.2023 4

Announcement regarding the reorganisation

 EDOC 44.2 KB 27.01.2023 27.01.2023 2

Application

 ASICE 50.37 KB 04.01.2023 23.12.2022 3

Application

 ASICE 54.96 KB 28.12.2022 23.12.2022 4

Consent of members of the supervisory board

 TIF 23.39 KB 29.12.2022 16.12.2022 1

Consent of members of the supervisory board

 TIF 24.61 KB 29.12.2022 16.12.2022 1

Consent of members of the supervisory board

 TIF 23.59 KB 29.12.2022 16.12.2022 1

Protocols/decisions of a company/organisation

 ASICE 53.13 KB 28.12.2022 16.12.2022 2

Decisions / letters / protocols of public notaries

 RTF 191.89 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 24.04.2019 24.04.2019 2

Power of attorney, act of empowerment

 TIF 26.44 KB 12.04.2019 05.04.2019 1

Application

 TIF 269.84 KB 24.04.2019 04.04.2019 8

Confirmation or consent to legal address

 TIF 9.96 KB 12.04.2019 30.10.2018 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

20.12.2022

 LETA "SCA mežs Latvija" par 16,15 miljoniem eiro palielināts pamatkapitāls