USG Export, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
74 by profit
24 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "USG Export" |
| Registration number, date | 40203129800, 12.03.2018 |
| VAT number | LV40203129800 from 30.05.2018 Europe VAT register |
| Register, date | Commercial Register, 12.03.2018 |
| Legal address | Eksporta iela 3 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | -0.21 | 25.27 | 10.33 |
| Personal income tax (thousands, €) | 0 | 1 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.45 | 2.03 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 229.74 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.08.2023 | 21.08.2023 |
Contacts in cooperation with
Apply information changes
"USG Export", SIA
Tīraine, Jelgavas ceļš 20, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (79.85 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.01.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (80.12 KB) | €11.00 |
2018 |
Annual report | 12.03.2018 - 31.12.2018 | 28.01.2019 | PDF (79.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 76.71 KB | 21.08.2023 | 10.08.2023 | 1 |
Shareholders’ register |
48.32 KB | 11.03.2020 | 27.02.2020 | 1 | |
Shareholders’ register |
TIF | 70.45 KB | 09.03.2018 | 07.03.2018 | 2 |
Articles of Association |
TIF | 15.9 KB | 09.03.2018 | 02.03.2018 | 1 |
Memorandum of association |
TIF | 58.84 KB | 09.03.2018 | 02.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 123.48 KB | 21.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.99 KB | 21.08.2023 | 10.08.2023 | 1 |
Application |
EDOC | 29.53 KB | 18.04.2023 | 14.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.8 KB | 18.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 11.03.2020 | 11.03.2020 | 1 |
Application |
123.78 KB | 11.03.2020 | 05.03.2020 | 3 | |
Application |
EDOC | 143.57 KB | 11.03.2020 | 05.03.2020 | 3 |
Shareholders’ register |
EDOC | 70.8 KB | 11.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 223.06 KB | 09.03.2018 | 07.03.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.5 KB | 09.03.2018 | 05.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.6 KB | 09.03.2018 | 05.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 09.03.2018 | 02.03.2018 | 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