SCA Phoenix AM Latvia, SIA

Limited Liability Company, Small company
Place in branch
312 by turnover
30 by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SCA Phoenix AM Latvia SIA
Registration number, date 40203253714, 18.08.2020
VAT number LV40203253714 from 21.01.2021 Europe VAT register
Register, date Commercial Register, 18.08.2020
Legal address Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 436 422 EUR, registered payment 16.07.2024
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, €) -84.05 -58.1 -22.65
Personal income tax (thousands, €) 2.24 1.96 0.64
Statutory social insurance contributions (thousands, €) 2.99 2.92 1.93
Average employees count 1 1 1

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 Mežkopība un citas mežsaimniecības darbības (02.10)

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   09.12.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   09.12.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   09.12.2020
* 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 % 10 436 422 € 1 € 10 436 422 Latvia 30.06.2024 16.07.2024

Apply information changes

ML

"SCA Phoenix AM Latvia", SIA

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

Mežsaimniecība

Historical company names

"Phoenix AM Latvia" SIA Until 09.12.2020 4 years ago

Historical addresses

Rīga, Gunāra Astras iela 8B Until 29.10.2020 4 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 28.03.2024  ZIP €11.00
Annual report 2023 PDF
SCA Phoenix AM Latvia AP un p rbaudes zi ojums 2023 ASICE
SCA Phoenix AM Latvia GP un revidentu zi ojums 2023 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
SCA Phoenix AM Latvia GP un revidentu zi ojums 2022 ASICE

2021

Annual report 18.08.2020 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
GP Phoenix AM Latvia 2021 Lat with auditors report ASICE

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 57.23 KB 11.07.2024 30.06.2024 1

Articles of Association

EDOC 56.52 KB 11.07.2024 30.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 46.98 KB 11.07.2024 30.06.2024 2

Shareholders’ register

EDOC 33.23 KB 11.07.2024 30.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.73 KB 11.07.2024 10.06.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.65 KB 21.05.2024 20.05.2024 4

Amendments to the Articles of Association

ASICE 50.81 KB 11.09.2023 31.08.2023 1

Articles of Association

ASICE 50.19 KB 11.09.2023 31.08.2023 1

Regulations for the increase/reduction of the equity

ASICE 40.38 KB 11.09.2023 31.08.2023 2

Shareholders’ register

ASICE 26.99 KB 11.09.2023 31.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.2 KB 11.09.2023 09.08.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.92 KB 19.07.2023 13.07.2023 4

Shareholders’ register

EDOC 26.98 KB 12.07.2023 30.06.2023 1

Amendments to the Articles of Association

EDOC 50.56 KB 06.07.2023 30.06.2023 1

Articles of Association

EDOC 50.02 KB 06.07.2023 30.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 41.21 KB 06.07.2023 30.06.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.16 KB 06.07.2023 06.03.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.45 KB 27.01.2023 27.01.2023 5

Shareholders’ register

DOCX 19.24 KB 06.05.2021 05.05.2021 1

Articles of Association

DOCX 41.74 KB 06.05.2021 28.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.43 KB 06.05.2021 28.04.2021 2

Amendments to the Articles of Association

DOCX 44.08 KB 04.12.2020 04.11.2020 1

Articles of Association

DOCX 41.67 KB 04.12.2020 04.11.2020 1

Shareholders’ register

TIF 89.42 KB 27.10.2020 26.10.2020 3

Articles of Association

TIF 41.35 KB 18.08.2020 22.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

XLSX 30.18 KB 18.08.2020 22.04.2020 19

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 48.46 KB 18.08.2020 22.04.2020 19

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.33 KB 18.08.2020 22.04.2020 19

Reorganisation agreement/draft agreements, amendments to the drafts

XLSX 40.69 KB 18.08.2020 22.04.2020 19

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.13 KB 18.08.2020 22.04.2020 19

Reorganisation agreement/draft agreements, amendments to the drafts

XLSX 30.18 KB 18.08.2020 22.04.2020 19

Shareholders’ register

TIF 87.38 KB 18.08.2020 22.04.2020 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.03 KB 01.11.2024 28.10.2024 3

Application

EDOC 52.49 KB 11.07.2024 11.07.2024 2

Application

EDOC 51.77 KB 11.07.2024 11.07.2024 3

Acceptance-conveyance act

EDOC 31.73 KB 11.07.2024 30.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.48 KB 11.07.2024 30.06.2024 1

Protocols/decisions of a company/organisation

EDOC 48.03 KB 11.07.2024 10.06.2024 4

Appraisal reports

EDOC 213.14 KB 11.07.2024 04.06.2024 4

Application

EDOC 45.65 KB 21.05.2024 20.05.2024 2

Application

ASICE 53.57 KB 29.09.2023 28.09.2023 3

Consent of a member of the Board / executive director

EDOC 93.22 KB 29.09.2023 28.09.2023 1

Protocols/decisions of a company/organisation

ASICE 50.39 KB 29.09.2023 27.09.2023 1

Application

EDOC 43.87 KB 11.09.2023 11.09.2023 2

Application

EDOC 47.94 KB 11.09.2023 11.09.2023 3

Application of shareholders or third persons for the acquisition of shares

ASICE 30.13 KB 11.09.2023 31.08.2023 1

Other documents

ASICE 25.33 KB 11.09.2023 31.08.2023 1

Protocols/decisions of a company/organisation

EDOC 47.16 KB 11.09.2023 09.08.2023 4

Appraisal reports

EDOC 213.82 KB 11.09.2023 28.07.2023 4

Power of attorney, act of empowerment

EDOC 33.55 KB 19.07.2023 13.07.2023 2

Announcement regarding the reorganisation

EDOC 44.49 KB 13.07.2023 13.07.2023 2

Application

EDOC 48.92 KB 12.07.2023 12.07.2023 3

Acceptance-conveyance act

EDOC 25.79 KB 06.07.2023 30.06.2023 1

Application

EDOC 44.36 KB 06.07.2023 30.06.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.75 KB 06.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

EDOC 44.14 KB 06.07.2023 06.03.2023 4

Opinion

EDOC 214.33 KB 06.07.2023 03.03.2023 4

Opinion

EDOC 214.91 KB 06.07.2023 03.03.2023 4

Opinion

EDOC 214.27 KB 06.07.2023 03.03.2023 4

Opinion

EDOC 214.9 KB 06.07.2023 03.03.2023 4

Announcement regarding the reorganisation

EDOC 44.16 KB 27.01.2023 27.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 10.05.2021 10.05.2021 2

Application

ASICE 49.36 KB 06.05.2021 05.05.2021 2

Application

DOCX 44.17 KB 06.05.2021 05.05.2021 2

Shareholders’ register

ASICE 25.26 KB 06.05.2021 05.05.2021 1

Articles of Association

ASICE 47.69 KB 06.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 43.79 KB 06.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

DOCX 44.08 KB 06.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

ASICE 50.1 KB 06.05.2021 28.04.2021 1

Regulations for the increase/reduction of the equity

ASICE 27.95 KB 06.05.2021 28.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 18.12.2020 18.12.2020 2

Application

DOCX 70.1 KB 18.12.2020 17.12.2020 3

Application

ASICE 75.47 KB 18.12.2020 17.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 09.12.2020 09.12.2020 2

Application

ASICE 53.69 KB 04.12.2020 03.12.2020 4

Application

DOCX 48.42 KB 04.12.2020 03.12.2020 4

Consent of members of the supervisory board

TIF 23.24 KB 08.12.2020 04.11.2020 1

Consent of members of the supervisory board

TIF 23.94 KB 08.12.2020 04.11.2020 1

Consent of members of the supervisory board

TIF 24.08 KB 08.12.2020 04.11.2020 1

Protocols/decisions of a company/organisation

TIF 47.46 KB 08.12.2020 04.11.2020 1

Amendments to the Articles of Association

ASICE 49.59 KB 04.12.2020 04.11.2020 1

Articles of Association

ASICE 47.81 KB 04.12.2020 04.11.2020 1

Protocols/decisions of a company/organisation

ASICE 51.79 KB 04.12.2020 04.11.2020 2

Protocols/decisions of a company/organisation

DOCX 45.61 KB 04.12.2020 04.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 29.10.2020 29.10.2020 2

Justification supporting beneficial ownership disclosure statement

PNG 207.31 KB 27.10.2020 27.10.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 303.21 KB 27.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 27.10.2020 27.10.2020 2

Application

TIF 212.4 KB 27.10.2020 26.10.2020 5

Application

TIF 106.79 KB 27.10.2020 26.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 30.08 KB 27.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 24.1 KB 27.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 29.26 KB 27.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 31.17 KB 27.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 41.9 KB 27.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.69 KB 27.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 44.62 KB 27.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

ASICE 21.87 KB 27.10.2020 26.10.2020 1

Consent of a member of the Board / executive director

TIF 63.73 KB 27.10.2020 26.10.2020 3

Power of attorney, act of empowerment

TIF 51.33 KB 27.10.2020 26.10.2020 1

Protocols/decisions of a company/organisation

TIF 102.51 KB 27.10.2020 26.10.2020 3

Confirmation or consent to legal address

TIF 18.45 KB 27.10.2020 21.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 236.08 KB 27.10.2020 28.09.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 203.71 KB 27.10.2020 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 185.99 KB 27.10.2020 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 260.11 KB 27.10.2020 28.09.2020 10

Decisions / letters / protocols of public notaries

EDOC 74.47 KB 18.08.2020 18.08.2020 6

Decisions / letters / protocols of public notaries

RTF 241.61 KB 18.08.2020 18.08.2020 6

Decisions / letters / protocols of public notaries

RTF 241.61 KB 18.08.2020 18.08.2020 6

Application

DOCX 54.94 KB 18.08.2020 13.08.2020 6

Application

EDOC 64.06 KB 18.08.2020 13.08.2020 6

Application

DOCX 54.94 KB 18.08.2020 13.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 27.15 KB 18.08.2020 23.07.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 167.26 KB 18.08.2020 13.07.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 217.63 KB 18.08.2020 13.07.2020 10

Confirmation or consent to legal address

TIF 17.19 KB 18.08.2020 16.06.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 212.23 KB 18.08.2020 15.06.2020 12

Copy of the personal identification document

TIF 140.83 KB 18.08.2020 09.06.2020 6

Copy of the personal identification document

TIF 138.41 KB 18.08.2020 12.05.2020 6

Announcement regarding the legal address

TIF 19.47 KB 18.08.2020 22.04.2020 1

Appraisal reports

PDF 147.43 KB 18.08.2020 22.04.2020 4

Appraisal reports

PDF 147.43 KB 18.08.2020 22.04.2020 4

Appraisal reports

EDOC 157.09 KB 18.08.2020 22.04.2020 4

Consent of a member of the Board / executive director

TIF 99.74 KB 18.08.2020 22.04.2020 4

Consent of a member of the Board / executive director

TIF 99.92 KB 18.08.2020 22.04.2020 4

Power of attorney, act of empowerment

TIF 314.94 KB 18.08.2020 22.04.2020 8

Protocols/decisions of a company/organisation

TIF 132.92 KB 18.08.2020 22.04.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 186.71 KB 18.08.2020 22.04.2020 19

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

TIF 194.74 KB 18.08.2020 31.03.2020 12

Copy of the personal identification document

TIF 138.72 KB 18.08.2020 27.03.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 206.5 KB 18.08.2020 20.12.2016 10

Copy of the personal identification document

TIF 149.24 KB 18.08.2020 10.10.2016 6
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