ŪSI, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
34 by profit
16 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ŪSI"
Registration number, date 42101010890, 18.05.1992
VAT number LV42101010890 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address "Ūsi", Kalvenes pag., Dienvidkurzemes nov., LV-3443 Check address owners
Fixed capital 14 228 EUR, registered payment 27.05.2015
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, €) 896.31 882.6 651.33
Personal income tax (thousands, €) 101.87 60.1 55.55
Statutory social insurance contributions (thousands, €) 263.17 205.55 187.62
Average employees count 71 76 74

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.10.2013

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2013
* 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

50 % 7 114 € 1 € 7 114 Latvia 19.05.2015 27.05.2015

Natural person

50 % 7 114 € 1 € 7 114 Latvia 19.05.2015 27.05.2015

Apply information changes

"Ūsi", SIA

"Mehāniskās darbnīcas" , Kalvenes pagasts, Dienvidkurzemes nov. LV-3443

Kokapstrāde

Historical company names

Liepājas rajona Kalvenes pagasta zemnieku saimniecība "ŪSI" Until 01.10.2004 21 year ago

Historical addresses

Liepājas rajons, Kalvenes pagasts, "Ūsi" Until 03.07.2009 16 years ago
Aizputes nov., Kalvenes pag., "Ūsi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
SKMBT C220 23041907580 PDF
VZ2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums vid PDF

2012

Annual report 11.04.2013  TIF (2.02 MB)

2011

Annual report 13.04.2012  TIF (1 MB)

2010

Annual report 20.04.2011  TIF (974.87 KB)

2009

Annual report 24.02.2010  TIF (825.43 KB)

2008

Annual report 24.03.2009  TIF (421.9 KB)

2007

Annual report 02.04.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 24.04.2007  TIF (910.73 KB)

2005

Annual report 16.10.2020  TIF (727.06 KB)

2004

Annual report 16.10.2020  TIF (657.13 KB)

2003

Annual report 16.10.2020  TIF (726.22 KB)

2002

Annual report 15.10.2020  TIF (1.51 MB)

2001

Annual report 15.10.2020  TIF (685.11 KB)

2000

Annual report 15.10.2020  TIF (743.99 KB)

1999

Annual report 15.10.2020  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 202.7 KB 10.06.2015 19.05.2015 2

Shareholders’ register

TIF 470.4 KB 10.06.2015 19.05.2015 2

Articles of Association

TIF 93.71 KB 15.10.2020 22.09.2005 4

Regulations for the increase/reduction of the equity

TIF 25.43 KB 15.10.2020 09.09.2005 1

Shareholders’ register

TIF 20.25 KB 15.10.2020 09.09.2005 1

Articles of Association

TIF 93.36 KB 15.10.2020 01.10.2004 4

Articles of Association

TIF 77.63 KB 15.10.2020 04.06.2004 3

Articles of Association

TIF 150.99 KB 15.10.2020 24.01.1995 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 156.49 KB 10.06.2015 27.05.2015 1

Application

TIF 351.91 KB 10.06.2015 19.05.2015 2

Protocols/decisions of a company/organisation

TIF 229.06 KB 10.06.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 60.47 KB 09.10.2013 08.10.2013 1

Application

TIF 571.26 KB 09.10.2013 03.10.2013 5

Protocols/decisions of a company/organisation

TIF 120.88 KB 09.10.2013 03.10.2013 2

Decisions / letters / protocols of public notaries

TIF 53.37 KB 15.10.2020 06.10.2010 1

Application

TIF 219.05 KB 15.10.2020 04.10.2010 4

Decisions / letters / protocols of public notaries

TIF 43.44 KB 15.10.2020 04.10.2010 2

Decisions / letters / protocols of public notaries

TIF 33.27 KB 15.10.2020 04.10.2010 1

Protocols/decisions of a company/organisation

TIF 42.01 KB 15.10.2020 04.10.2010 2

Decisions / letters / protocols of public notaries

TIF 51.21 KB 15.10.2020 15.11.2007 1

Receipts on the publication and state fees

TIF 41.37 KB 15.10.2020 12.11.2007 1

Receipts on the publication and state fees

TIF 38.49 KB 15.10.2020 12.11.2007 1

Application

TIF 288.37 KB 15.10.2020 08.11.2007 5

Protocols/decisions of a company/organisation

TIF 33.03 KB 15.10.2020 08.11.2007 1

Decisions / letters / protocols of public notaries

TIF 46.63 KB 15.10.2020 06.10.2005 1

Application

TIF 120.63 KB 15.10.2020 03.10.2005 4

Receipts on the publication and state fees

TIF 22.93 KB 15.10.2020 29.09.2005 1

Receipts on the publication and state fees

TIF 23.25 KB 15.10.2020 29.09.2005 1

Consent of the auditor

TIF 15.13 KB 15.10.2020 27.09.2005 1

Protocols/decisions of a company/organisation

TIF 20.64 KB 15.10.2020 27.09.2005 1

Decisions / letters / protocols of public notaries

TIF 46.64 KB 15.10.2020 22.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 15.10.2020 16.09.2005 1

Receipts on the publication and state fees

TIF 25.38 KB 15.10.2020 14.09.2005 1

Receipts on the publication and state fees

TIF 25.61 KB 15.10.2020 14.09.2005 1

Application

TIF 91.29 KB 15.10.2020 09.09.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.04 KB 15.10.2020 09.09.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.09 KB 15.10.2020 09.09.2005 1

Protocols/decisions of a company/organisation

TIF 25.05 KB 15.10.2020 09.09.2005 1

Decisions / letters / protocols of public notaries

TIF 55.8 KB 15.10.2020 01.10.2004 1

Registration certificates

TIF 44.56 KB 15.10.2020 01.10.2004 1

Application

TIF 207.67 KB 15.10.2020 06.09.2004 7

Receipts on the publication and state fees

TIF 39.74 KB 15.10.2020 06.09.2004 1

Receipts on the publication and state fees

TIF 38.05 KB 15.10.2020 06.09.2004 1

Consent of the auditor

TIF 16.13 KB 15.10.2020 23.07.2004 1

Announcement regarding the legal address

TIF 10.32 KB 15.10.2020 21.07.2004 1

Consent of a member of the Board / executive director

TIF 11.51 KB 15.10.2020 21.07.2004 1

Other documents

TIF 61.64 KB 15.10.2020 21.07.2004 2

Owner’s decisions

TIF 59.5 KB 15.10.2020 21.07.2004 1

Auditor’s report

TIF 44.52 KB 15.10.2020 21.06.2004 1

Decisions / letters / protocols of public notaries

TIF 40.58 KB 15.10.2020 19.06.2004 1

Sample report

TIF 29.25 KB 15.10.2020 15.06.2004 1

Owner’s decisions

TIF 67.89 KB 15.10.2020 04.06.2004 2

Submission/Application

TIF 16.87 KB 15.10.2020 04.06.2004 1

Sample report

TIF 32.62 KB 15.10.2020 27.01.1998 1

Receipts on the publication and state fees

TIF 31.88 KB 15.10.2020 24.01.1995 1

Application

TIF 66.97 KB 15.10.2020 18.01.1995 2

Decisions / letters / protocols of public notaries

TIF 17.51 KB 15.10.2020 18.05.1992 1

Registration certificates

TIF 27.72 KB 15.10.2020 18.05.1992 1

Registration certificates

TIF 37.3 KB 15.10.2020 18.05.1992 1

Specimen signature without Identity number

TIF 12.8 KB 15.10.2020 18.05.1992 1

Application

TIF 34.87 KB 15.10.2020 25.04.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 51.66 KB 15.10.2020 16.03.1992 1

Copy of the personal identification document

TIF 54.06 KB 15.10.2020 1

Other documents

TIF 26.29 KB 15.10.2020 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