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SCA Phoenix AM Latvia SIA

Basic information
Status Registered
Name SCA Phoenix AM Latvia SIA
Legal form Limited Liability Company
Reg. No 40203253714
Reg. date 18.08.2020
Register Commercial Register
Legal Address Rīgas iela 103, Valmiera, LV-4201
Registered share capital, date 2,545,210 EUR, 10.05.2021
Paid-in share capital, date 2,545,210 EUR, 10.05.2021
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40203253714 Registered Excluded
21.01.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions660 EUR Personal Income Tax1,370 EUR Other-227,990 EUR Total-225,960 EUR Number of employees0
Year2023 Social Insurance Contributions2,990 EUR Personal Income Tax2,240 EUR Other-89,280 EUR Total-84,050 EUR Number of employees1
Year2022 Social Insurance Contributions2,920 EUR Personal Income Tax1,960 EUR Other-62,980 EUR Total-58,100 EUR Number of employees1
Year2021 Social Insurance Contributions1,930 EUR Personal Income Tax640 EUR Other-25,220 EUR Total-22,650 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (85)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.12.2020 Amendments to the Articles of Association 04.11.2020 (docx)
04.12.2020 Amendments to the Articles of Association 04.11.2020 (ASICE)
Announcement regarding the legal address (1)
18.08.2020 Announcement regarding the legal address 22.04.2020 (TIF)
Application (11)
06.05.2021 Application 05.05.2021 (ASICE)
06.05.2021 Application 05.05.2021 (DOCX)
18.12.2020 Application 17.12.2020 (ASICE)
18.12.2020 Application 17.12.2020 (docx)
04.12.2020 Application 03.12.2020 (ASICE)
04.12.2020 Application 03.12.2020 (docx)
27.10.2020 Application 26.10.2020 (TIF)
27.10.2020 Application 26.10.2020 (TIF)
18.08.2020 Application 13.08.2020 (EDOC)
18.08.2020 Application 13.08.2020 (docx)
18.08.2020 Application 13.08.2020 (docx)
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Appraisal reports (3)
18.08.2020 Appraisal reports 22.04.2020 (EDOC)
18.08.2020 Appraisal reports 22.04.2020 (pdf)
18.08.2020 Appraisal reports 22.04.2020 (pdf)
Articles of Association (5)
06.05.2021 Articles of Association 28.04.2021 (DOCX)
06.05.2021 Articles of Association 28.04.2021 (ASICE)
04.12.2020 Articles of Association 04.11.2020 (docx)
04.12.2020 Articles of Association 04.11.2020 (ASICE)
18.08.2020 Articles of Association 22.04.2020 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.05.2021 Bank statements or other document regarding the payment of the equity 28.04.2021 (PDF)
Confirmation or consent to legal address (2)
27.10.2020 Confirmation or consent to legal address 21.10.2020 (TIF)
18.08.2020 Confirmation or consent to legal address 16.06.2020 (TIF)
Consent of a member of the Board / executive director (3)
27.10.2020 Consent of a member of the Board / executive director 26.10.2020 (TIF)
18.08.2020 Consent of a member of the Board / executive director 22.04.2020 (TIF)
18.08.2020 Consent of a member of the Board / executive director 22.04.2020 (TIF)
Consent of members of the supervisory board (3)
08.12.2020 Consent of members of the supervisory board 04.11.2020 (TIF)
08.12.2020 Consent of members of the supervisory board 04.11.2020 (TIF)
08.12.2020 Consent of members of the supervisory board 04.11.2020 (TIF)
Copy of the personal identification document (4)
18.08.2020 Copy of the personal identification document 09.06.2020 (TIF)
18.08.2020 Copy of the personal identification document 27.03.2019 (TIF)
18.08.2020 Copy of the personal identification document 10.10.2016 (TIF)
18.08.2020 Copy of the personal identification document 12.05.2020 (TIF)
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Decisions / letters / protocols of public notaries (8)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc)
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc)
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (EDOC)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
18.08.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 31.03.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (19)
27.10.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (ASICE)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (docx)
27.10.2020 Justification supporting beneficial ownership disclosure statement 27.10.2020 (PNG)
27.10.2020 Justification supporting beneficial ownership disclosure statement 27.10.2020 (PNG)
18.08.2020 Justification supporting beneficial ownership disclosure statement 13.07.2020 (TIF)
18.08.2020 Justification supporting beneficial ownership disclosure statement 13.07.2020 (TIF)
18.08.2020 Justification supporting beneficial ownership disclosure statement 15.06.2020 (TIF)
18.08.2020 Justification supporting beneficial ownership disclosure statement 23.07.2020 (TIF)
18.08.2020 Justification supporting beneficial ownership disclosure statement 20.12.2016 (TIF)
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Power of attorney, act of empowerment (2)
27.10.2020 Power of attorney, act of empowerment 26.10.2020 (TIF)
18.08.2020 Power of attorney, act of empowerment 22.04.2020 (TIF)
Protocols/decisions of a company/organisation (7)
06.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (ASICE)
06.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX)
08.12.2020 Protocols/decisions of a company/organisation 04.11.2020 (TIF)
04.12.2020 Protocols/decisions of a company/organisation 04.11.2020 (ASICE)
04.12.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx)
27.10.2020 Protocols/decisions of a company/organisation 26.10.2020 (TIF)
18.08.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF)
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Regulations for the increase/reduction of the equity (2)
06.05.2021 Regulations for the increase/reduction of the equity 28.04.2021 (DOCX)
06.05.2021 Regulations for the increase/reduction of the equity 28.04.2021 (ASICE)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (xlsx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (xlsx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (docx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (docx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (docx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (xlsx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (EDOC)
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Shareholders’ register (4)
06.05.2021 Shareholders’ register 05.05.2021 (DOCX)
06.05.2021 Shareholders’ register 05.05.2021 (ASICE)
27.10.2020 Shareholders’ register 26.10.2020 (TIF)
18.08.2020 Shareholders’ register 22.04.2020 (TIF)
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2021 (12)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc)
06.05.2021 Application 05.05.2021 (ASICE)
06.05.2021 Application 05.05.2021 (DOCX)
06.05.2021 Articles of Association 28.04.2021 (DOCX)
06.05.2021 Articles of Association 28.04.2021 (ASICE)
06.05.2021 Bank statements or other document regarding the payment of the equity 28.04.2021 (PDF)
06.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (ASICE)
06.05.2021 Protocols/decisions of a company/organisation 28.04.2021 (DOCX)
06.05.2021 Regulations for the increase/reduction of the equity 28.04.2021 (DOCX)
06.05.2021 Regulations for the increase/reduction of the equity 28.04.2021 (ASICE)
06.05.2021 Shareholders’ register 05.05.2021 (DOCX)
06.05.2021 Shareholders’ register 05.05.2021 (ASICE)
Show all
2020 (73)
18.12.2020 Application 17.12.2020 (ASICE)
18.12.2020 Application 17.12.2020 (docx)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc)
08.12.2020 Consent of members of the supervisory board 04.11.2020 (TIF)
08.12.2020 Consent of members of the supervisory board 04.11.2020 (TIF)
08.12.2020 Consent of members of the supervisory board 04.11.2020 (TIF)
08.12.2020 Protocols/decisions of a company/organisation 04.11.2020 (TIF)
04.12.2020 Amendments to the Articles of Association 04.11.2020 (docx)
04.12.2020 Amendments to the Articles of Association 04.11.2020 (ASICE)
04.12.2020 Application 03.12.2020 (ASICE)
04.12.2020 Application 03.12.2020 (docx)
04.12.2020 Articles of Association 04.11.2020 (docx)
04.12.2020 Articles of Association 04.11.2020 (ASICE)
04.12.2020 Protocols/decisions of a company/organisation 04.11.2020 (ASICE)
04.12.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx)
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc)
27.10.2020 Application 26.10.2020 (TIF)
27.10.2020 Application 26.10.2020 (TIF)
27.10.2020 Confirmation or consent to legal address 21.10.2020 (TIF)
27.10.2020 Consent of a member of the Board / executive director 26.10.2020 (TIF)
27.10.2020 Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
27.10.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 28.09.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (TIF)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (ASICE)
27.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (docx)
27.10.2020 Justification supporting beneficial ownership disclosure statement 27.10.2020 (PNG)
27.10.2020 Justification supporting beneficial ownership disclosure statement 27.10.2020 (PNG)
27.10.2020 Power of attorney, act of empowerment 26.10.2020 (TIF)
27.10.2020 Protocols/decisions of a company/organisation 26.10.2020 (TIF)
27.10.2020 Shareholders’ register 26.10.2020 (TIF)
18.08.2020 Announcement regarding the legal address 22.04.2020 (TIF)
18.08.2020 Application 13.08.2020 (EDOC)
18.08.2020 Application 13.08.2020 (docx)
18.08.2020 Application 13.08.2020 (docx)
18.08.2020 Appraisal reports 22.04.2020 (EDOC)
18.08.2020 Appraisal reports 22.04.2020 (pdf)
18.08.2020 Appraisal reports 22.04.2020 (pdf)
18.08.2020 Articles of Association 22.04.2020 (TIF)
18.08.2020 Confirmation or consent to legal address 16.06.2020 (TIF)
18.08.2020 Consent of a member of the Board / executive director 22.04.2020 (TIF)
18.08.2020 Consent of a member of the Board / executive director 22.04.2020 (TIF)
18.08.2020 Copy of the personal identification document 09.06.2020 (TIF)
18.08.2020 Copy of the personal identification document 27.03.2019 (TIF)
18.08.2020 Copy of the personal identification document 10.10.2016 (TIF)
18.08.2020 Copy of the personal identification document 12.05.2020 (TIF)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (EDOC)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
18.08.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 31.03.2020 (TIF)
18.08.2020 Justification supporting beneficial ownership disclosure statement 13.07.2020 (TIF)
18.08.2020 Justification supporting beneficial ownership disclosure statement 13.07.2020 (TIF)
18.08.2020 Justification supporting beneficial ownership disclosure statement 15.06.2020 (TIF)
18.08.2020 Justification supporting beneficial ownership disclosure statement 23.07.2020 (TIF)
18.08.2020 Justification supporting beneficial ownership disclosure statement 20.12.2016 (TIF)
18.08.2020 Power of attorney, act of empowerment 22.04.2020 (TIF)
18.08.2020 Protocols/decisions of a company/organisation 22.04.2020 (TIF)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (xlsx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (xlsx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (docx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (docx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (docx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (xlsx)
18.08.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2020 (EDOC)
18.08.2020 Shareholders’ register 22.04.2020 (TIF)
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