Usmas muiža, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
124 by profit
100 by paid taxes
45 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 "Usmas muiža" |
| Registration number, date | 41203062409, 06.02.2018 |
| VAT number | LV41203062409 from 01.03.2018 Europe VAT register |
| Register, date | Commercial Register, 06.02.2018 |
| Legal address | "Rietumi", Usma, Usmas pag., Ventspils nov., LV-3619 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Usmas muiža, SIA
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, €) | 22.31 | 16.03 | 21.5 |
| Personal income tax (thousands, €) | 7.83 | 8.65 | 6.58 |
| Statutory social insurance contributions (thousands, €) | 16.68 | 17.81 | 14.76 |
| Average employees count | 8 | 8 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 2 293.10 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
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 06.02.2018 | 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 | 06.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2024 |
* 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 | € 1 400 | € 2 800 | 06.02.2018 | 06.02.2018 |
Contacts in cooperation with
Apply information changes
"Usmas muiža", SIA
"Rietumi", Usma, Usmas pagasts, Ventspils nov., LV-3619 Check address owners
Viesnīcas
Historical addresses
| Ventspils, Katoļu iela 34 - 52 | Until 09.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (107.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Usmas muiza 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Usmas muiza 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Usmas muiza 2020vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (82.74 KB) | €11.00 |
2018 |
Annual report | 06.02.2018 - 31.12.2018 | 12.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.5 KB | 31.10.2024 | 24.10.2024 | 1 |
Articles of Association |
DOCX | 12.46 KB | 06.02.2018 | 26.01.2018 | 1 |
Articles of Association |
DOCX | 12.46 KB | 06.02.2018 | 26.01.2018 | 1 |
Memorandum of Association |
DOCX | 15.36 KB | 06.02.2018 | 26.01.2018 | 2 |
Memorandum of Association |
DOCX | 15.36 KB | 06.02.2018 | 26.01.2018 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 06.02.2018 | 26.01.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.02.2018 | 26.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.11 KB | 31.10.2024 | 24.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.21 KB | 31.10.2024 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.95 KB | 31.10.2024 | 24.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.36 KB | 08.08.2024 | 08.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.78 KB | 15.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.01.2020 | 09.01.2020 | 1 |
Application |
EDOC | 53.7 KB | 09.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 44.75 KB | 09.01.2020 | 07.01.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.66 KB | 09.01.2020 | 07.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.67 KB | 09.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
EDOC | 50.36 KB | 06.02.2018 | 31.01.2018 | 3 |
Application |
DOCX | 35.61 KB | 06.02.2018 | 31.01.2018 | 3 |
Application |
DOCX | 35.61 KB | 06.02.2018 | 31.01.2018 | 3 |
Announcement regarding the legal address |
DOC | 122 KB | 06.02.2018 | 26.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 06.02.2018 | 26.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 55.76 KB | 06.02.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 28.01 KB | 06.02.2018 | 26.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
253.13 KB | 06.02.2018 | 26.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.18 KB | 06.02.2018 | 26.01.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.75 KB | 06.02.2018 | 26.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.48 KB | 06.02.2018 | 26.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.48 KB | 06.02.2018 | 26.01.2018 | 1 |
Memorandum of Association |
EDOC | 30.88 KB | 06.02.2018 | 26.01.2018 | 2 |
Shareholders’ register |
EDOC | 26.72 KB | 06.02.2018 | 26.01.2018 | 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