Ūši, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
123 by profit
61 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Ūši" |
| Registration number, date | 51203022111, 15.07.2004 |
| VAT number | LV51203022111 from 09.08.2004 Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | "Ūši", Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 136 144 EUR, registered payment 30.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 10.78 | 8.95 | 3.67 |
| Personal income tax (thousands, €) | 0.76 | 0.67 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 5.33 | 4.51 | 3.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Types of activities from statues | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība Restorānu un mobilo ēdināšanas vietu pakalpojumi u.c. statūtos paredzētā darbība |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.10.2008 |
* 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 % | 136 144 | € 1 | € 136 144 | Latvia | 26.10.2020 | 30.10.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Talsu rajons, Kolkas pagasts, Kolka, "Ūši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dundagas nov., Kolkas pag., Kolka, "Ūši" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (81.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (358.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (276.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 3GP apst USI PDFbp.pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (607.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (291.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 03 Vald apl apst GP USI 18 03 28 PDFbp parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15-VADapl1-GP2015apst Usi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (93.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas skaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas skaidrojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (358.61 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (570.31 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.14 MB) | ||
2006 |
Annual report | 02.10.2007 | TIF (1.13 MB) | ||
2004 |
Annual report | 03.12.2018 | TIF (758.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.66 KB | 30.10.2020 | 26.10.2020 | 1 |
Articles of Association |
DOC | 30 KB | 30.10.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.64 KB | 30.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOCX | 21.34 KB | 30.10.2020 | 26.10.2020 | 1 |
Articles of Association |
TIF | 98.92 KB | 22.03.2016 | 21.03.2016 | 3 |
Shareholders’ register |
TIF | 539.08 KB | 22.03.2016 | 21.03.2016 | 3 |
Shareholders’ register |
TIF | 23.49 KB | 08.05.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 24.15 KB | 03.12.2018 | 04.04.2014 | 1 |
Articles of Association |
TIF | 30.87 KB | 03.12.2018 | 15.06.2004 | 1 |
Memorandum of association |
TIF | 56.98 KB | 03.12.2018 | 15.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 30.10.2020 | 30.10.2020 | 2 |
Acceptance-conveyance act |
DOCX | 15.37 KB | 30.10.2020 | 26.10.2020 | 1 |
Acceptance-conveyance act |
EDOC | 21.48 KB | 30.10.2020 | 26.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.93 KB | 30.10.2020 | 26.10.2020 | 1 |
Articles of Association |
EDOC | 17.3 KB | 30.10.2020 | 26.10.2020 | 1 |
Application |
DOCX | 49.99 KB | 30.10.2020 | 26.10.2020 | 1 |
Application |
EDOC | 55.25 KB | 30.10.2020 | 26.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.05 KB | 30.10.2020 | 26.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.93 KB | 30.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.29 KB | 30.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.36 KB | 30.10.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.81 KB | 30.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 27.19 KB | 30.10.2020 | 26.10.2020 | 1 |
Appraisal reports |
491.04 KB | 30.10.2020 | 22.10.2020 | 1 | |
Appraisal reports |
EDOC | 455.18 KB | 30.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 30.03.2016 | 30.03.2016 | 1 |
Application |
TIF | 375.76 KB | 22.03.2016 | 22.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.14 KB | 22.03.2016 | 21.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 03.12.2018 | 07.05.2014 | 1 |
Application |
TIF | 61.5 KB | 03.12.2018 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.86 KB | 03.12.2018 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 03.12.2018 | 24.10.2008 | 1 |
Application |
TIF | 176.58 KB | 03.12.2018 | 21.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 03.12.2018 | 21.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 03.12.2018 | 15.07.2004 | 1 |
Registration certificates |
TIF | 40.28 KB | 03.12.2018 | 15.07.2004 | 1 |
Application |
TIF | 420.46 KB | 03.12.2018 | 18.06.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 03.12.2018 | 17.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 03.12.2018 | 15.06.2004 | 1 |
Appraisal reports |
TIF | 23.81 KB | 03.12.2018 | 15.06.2004 | 1 |
Consent of the auditor |
TIF | 7.73 KB | 03.12.2018 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 03.12.2018 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 03.12.2018 | 15.06.2004 | 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