SCA Phoenix AM Latvia, SIA
Limited Liability Company, Small company
Place in branch
312 by turnover
30 by profit
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SCA Phoenix AM Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 SIAReg. no. 40003490902
|
100 % | 10 436 422 | € 1 | € 10 436 422 | Latvia | 30.06.2024 | 16.07.2024 |
Contacts in cooperation with
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 | |||||
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 | |||||
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 | |||||
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 |
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 |
147.43 KB | 18.08.2020 | 22.04.2020 | 4 | |
Appraisal reports |
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
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