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SCA Phoenix AM East SIA

Basic information
Status Registered
Name SCA Phoenix AM East SIA
Legal form Limited Liability Company
Reg. No 50203253701
Reg. date 18.08.2020
Register Commercial Register
Legal Address Rīgas iela 103, Valmiera, LV-4201
Registered share capital, date 3,564,157 EUR, 11.01.2022
Paid-in share capital, date 3,564,157 EUR, 11.01.2022
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV50203253701 Registered Excluded
21.01.2021 -
Last updated in the RE 11.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions7,960 EUR Personal Income Tax4,200 EUR Other-149,370 EUR Total-137,210 EUR Number of employees1
Year2022 Social Insurance Contributions6,110 EUR Personal Income Tax2,690 EUR Other-85,710 EUR Total-76,910 EUR Number of employees1
Year2021 Social Insurance Contributions1,310 EUR Personal Income Tax800 EUR Other-29,690 EUR Total-27,580 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
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Documents (in Latvian) (117)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
06.01.2022 Acceptance-conveyance act 31.12.2021 (EDOC) •
Amendments to the Articles of Association (3)
06.01.2022 Amendments to the Articles of Association 31.12.2021 (EDOC)
06.05.2021 Amendments to the Articles of Association 28.04.2021 (DOCX)
06.05.2021 Amendments to the Articles of Association 28.04.2021 (ASICE) •
Announcement regarding the legal address (1)
18.08.2020 Announcement regarding the legal address 22.04.2020 (TIF) •
Announcement regarding the reorganisation (1)
02.07.2021 Announcement regarding the reorganisation 01.07.2021 (EDOC) •
Application (13)
06.01.2022 Application 31.12.2021 (EDOC) •
06.01.2022 Application 31.12.2021 (EDOC) •
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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Application of shareholders or third persons for the acquisition of shares (3)
06.01.2022 Application of shareholders or third persons for the acquisition of shares 31.12.2021 (EDOC) •
06.05.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (ASICE) •
06.05.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (DOCX) •
Appraisal reports (9)
06.01.2022 Appraisal reports 05.08.2021 (EDOC) •
06.01.2022 Appraisal reports 05.08.2021 (PDF) •
06.01.2022 Appraisal reports 05.08.2021 (pdf) •
06.01.2022 Appraisal reports 05.08.2021 (EDOC) •
06.01.2022 Appraisal reports 05.08.2021 (PDF) •
06.01.2022 Appraisal reports 05.08.2021 (pdf) •
18.08.2020 Appraisal reports 21.04.2020 (EDOC) •
18.08.2020 Appraisal reports 21.04.2020 (pdf) •
18.08.2020 Appraisal reports 21.04.2020 (pdf) •
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Articles of Association (6)
06.01.2022 Articles of Association 31.12.2021 (EDOC)
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 28.04.2020 (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 (11)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
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 (17)
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 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 (7)
06.01.2022 Power of attorney, act of empowerment 16.06.2021 (EDOC) •
06.01.2022 Power of attorney, act of empowerment 16.06.2021 (docx) •
06.01.2022 Power of attorney, act of empowerment 16.06.2021 (DOCX) •
01.07.2021 Power of attorney, act of empowerment 16.06.2021 (EDOC) •
01.07.2021 Power of attorney, act of empowerment 16.06.2021 (DOCX) •
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) •
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Protocols/decisions of a company/organisation (10)
06.01.2022 Protocols/decisions of a company/organisation 16.08.2021 (docx) •
06.01.2022 Protocols/decisions of a company/organisation 16.08.2021 (DOCX) •
06.01.2022 Protocols/decisions of a company/organisation 16.08.2021 (EDOC) •
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 (3)
06.01.2022 Regulations for the increase/reduction of the equity 31.12.2021 (EDOC)
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 (11)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (DOCX)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (docx)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (EDOC) •
01.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2021 (EDOC)
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 (5)
06.01.2022 Shareholders’ register 31.12.2021 (EDOC)
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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Statement regarding the beneficial owners (2)
27.10.2020 Statement regarding the beneficial owners 26.10.2020 (ASICE) •
27.10.2020 Statement regarding the beneficial owners 26.10.2020 (docx) •
2022 (25)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
06.01.2022 Acceptance-conveyance act 31.12.2021 (EDOC) •
06.01.2022 Amendments to the Articles of Association 31.12.2021 (EDOC)
06.01.2022 Application 31.12.2021 (EDOC) •
06.01.2022 Application 31.12.2021 (EDOC) •
06.01.2022 Application of shareholders or third persons for the acquisition of shares 31.12.2021 (EDOC) •
06.01.2022 Appraisal reports 05.08.2021 (EDOC) •
06.01.2022 Appraisal reports 05.08.2021 (PDF) •
06.01.2022 Appraisal reports 05.08.2021 (pdf) •
06.01.2022 Appraisal reports 05.08.2021 (EDOC) •
06.01.2022 Appraisal reports 05.08.2021 (PDF) •
06.01.2022 Appraisal reports 05.08.2021 (pdf) •
06.01.2022 Articles of Association 31.12.2021 (EDOC)
06.01.2022 Power of attorney, act of empowerment 16.06.2021 (EDOC) •
06.01.2022 Power of attorney, act of empowerment 16.06.2021 (docx) •
06.01.2022 Power of attorney, act of empowerment 16.06.2021 (DOCX) •
06.01.2022 Protocols/decisions of a company/organisation 16.08.2021 (docx) •
06.01.2022 Protocols/decisions of a company/organisation 16.08.2021 (DOCX) •
06.01.2022 Protocols/decisions of a company/organisation 16.08.2021 (EDOC) •
06.01.2022 Regulations for the increase/reduction of the equity 31.12.2021 (EDOC)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (DOCX)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (docx)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (EDOC) •
06.01.2022 Shareholders’ register 31.12.2021 (EDOC)
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2021 (21)
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
02.07.2021 Announcement regarding the reorganisation 01.07.2021 (EDOC) •
01.07.2021 Power of attorney, act of empowerment 16.06.2021 (EDOC) •
01.07.2021 Power of attorney, act of empowerment 16.06.2021 (DOCX) •
01.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2021 (EDOC)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
06.05.2021 Amendments to the Articles of Association 28.04.2021 (DOCX)
06.05.2021 Amendments to the Articles of Association 28.04.2021 (ASICE) •
06.05.2021 Application 05.05.2021 (ASICE) •
06.05.2021 Application 05.05.2021 (DOCX) •
06.05.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (ASICE) •
06.05.2021 Application of shareholders or third persons for the acquisition of shares 28.04.2021 (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) •
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2020 (71)
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 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 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)
27.10.2020 Statement regarding the beneficial owners 26.10.2020 (ASICE) •
27.10.2020 Statement regarding the beneficial owners 26.10.2020 (docx) •
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 21.04.2020 (EDOC) •
18.08.2020 Appraisal reports 21.04.2020 (pdf) •
18.08.2020 Appraisal reports 21.04.2020 (pdf) •
18.08.2020 Articles of Association 28.04.2020 (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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