Usma SPA, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
29 by profit
16 by paid taxes
14 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 | SIA "Usma SPA" |
| Registration number, date | 41203016965, 12.10.2001 |
| VAT number | LV41203016965 from 30.09.2002 Europe VAT register |
| Register, date | Commercial Register, 20.10.2003 |
| Legal address | "Priežkalni", Usmas pag., Ventspils nov., LV-3619 Check address owners |
| Fixed capital | 128 058 EUR, registered payment 15.07.2016 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 96.04 | 78.71 | 46.36 |
| Personal income tax (thousands, €) | 17.46 | 15.21 | 11.55 |
| Statutory social insurance contributions (thousands, €) | 42.28 | 36.34 | 26.94 |
| Average employees count | 14 | 16 | 18 |
| Received COVID-19 downtime support | 30.12.2021, 3 277.35 € | ||
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2) | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 27.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
70 % | 6 300 | LVL 10 | LVL 63 000 | Latvia | 21.10.2014 | 27.10.2014 |
Natural person |
30 % | 2 700 | LVL 10 | LVL 27 000 | Latvia | 31.08.2010 | 31.08.2010 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Usmas kempings" | Until 31.08.2010 | 14 years ago |
|---|
Historical addresses
| Ventspils rajons, Usmas pagasts, "Priežkalni" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (82.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 mic prot | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (83.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (83.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| spa PROTOKOLS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes skaidrojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (495.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (94.12 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (91.73 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (101.88 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Titullapa 2011 | |||||
2010 |
Annual report | 28.04.2011 | TIF (1.57 MB) | ||
2009 |
Annual report | 05.05.2010 | TIF (471.43 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (432 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (396.92 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (581 KB) | ||
2005 |
Annual report | 19.12.2007 | TIF (580.46 KB) | ||
2004 |
Annual report | 19.12.2007 | TIF (566.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 164.57 KB | 27.10.2014 | 21.10.2014 | 4 |
Articles of Association |
TIF | 18.72 KB | 14.11.2017 | 25.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.95 KB | 14.11.2017 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 14.11.2017 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 14.11.2017 | 13.12.2008 | 1 |
Articles of Association |
TIF | 24.12 KB | 14.11.2017 | 12.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.83 KB | 14.11.2017 | 10.12.2008 | 1 |
Articles of Association |
TIF | 40.31 KB | 14.11.2017 | 02.10.2003 | 1 |
Articles of Association |
TIF | 237.26 KB | 14.11.2017 | 20.09.2001 | 9 |
Shareholders’ register |
TIF | 27.59 KB | 14.11.2017 | 19.09.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 105.21 KB | 14.11.2017 | 27.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 14.11.2017 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.47 KB | 14.11.2017 | 27.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.99 KB | 14.11.2017 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 14.11.2017 | 31.08.2010 | 1 |
Registration certificates |
TIF | 55.58 KB | 14.11.2017 | 31.08.2010 | 1 |
Application |
TIF | 126.24 KB | 14.11.2017 | 25.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 14.11.2017 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 14.11.2017 | 19.12.2008 | 2 |
Application |
TIF | 383.22 KB | 14.11.2017 | 15.12.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 14.11.2017 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 14.11.2017 | 16.11.2006 | 1 |
Application |
TIF | 89 KB | 14.11.2017 | 08.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 14.11.2017 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 14.11.2017 | 20.10.2003 | 1 |
Registration certificates |
TIF | 40.48 KB | 14.11.2017 | 20.10.2003 | 1 |
Application |
TIF | 187.23 KB | 14.11.2017 | 06.10.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 14.11.2017 | 02.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.94 KB | 14.11.2017 | 12.10.2001 | 1 |
Registration certificates |
TIF | 58.92 KB | 14.11.2017 | 12.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 14.11.2017 | 08.10.2001 | 1 |
Application |
TIF | 14.55 KB | 14.11.2017 | 20.09.2001 | 1 |
Application |
TIF | 81 KB | 14.11.2017 | 20.09.2001 | 4 |
Sample report |
TIF | 20.03 KB | 17.05.2011 | 20.09.2001 | 1 |
Sample report |
TIF | 18.21 KB | 14.11.2017 | 19.09.2001 | 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