USS, SIA
Limited Liability Company, Micro company
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 "USS" |
| Registration number, date | 40003673887, 06.04.2004 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Laboratorijas iela 27, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2024 | Germany | Germany |
|
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 | 27.06.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Germany | 28.05.2024 | 27.06.2024 |
Historical addresses
| Rīga, Kalēju iela 33 | Until 08.05.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.10.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (467.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (90.18 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.06 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | TXT (327 B) | |
2007 |
Annual report | 01.04.2008 | TIF (378.86 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (216.67 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (232.4 KB) | ||
2004 |
Annual report | 20.06.2024 | TIF (287.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.58 KB | 18.06.2024 | 28.05.2024 | 5 |
Shareholders’ register |
TIF | 57.33 KB | 20.06.2024 | 25.05.2015 | 2 |
Articles of Association |
TIF | 72.95 KB | 10.07.2015 | 25.05.2015 | 2 |
Memorandum of Association |
TIF | 63.43 KB | 20.06.2024 | 22.03.2004 | 3 |
Memorandum of Association |
TIF | 78.96 KB | 20.06.2024 | 16.01.2004 | 3 |
Articles of Association |
TIF | 72.48 KB | 27.05.2015 | 16.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.83 KB | 27.06.2024 | 24.06.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 115.8 KB | 18.06.2024 | 28.05.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 167.37 KB | 18.06.2024 | 28.05.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 26.38 KB | 27.06.2024 | 17.04.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 336.33 KB | 18.06.2024 | 07.03.2024 | 14 |
Documents attesting the transfer of shares |
EDOC | 8.05 MB | 27.06.2024 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 20.06.2024 | 29.06.2015 | 2 |
Application |
TIF | 109.71 KB | 20.06.2024 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.69 KB | 20.06.2024 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.7 KB | 20.06.2024 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 22.05.2015 | 14.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 20.06.2024 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 20.06.2024 | 09.01.2008 | 1 |
Application |
TIF | 247.94 KB | 22.05.2015 | 09.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 22.05.2015 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 20.06.2024 | 08.05.2005 | 1 |
Application |
TIF | 107.17 KB | 20.06.2024 | 05.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 20.06.2024 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 20.06.2024 | 02.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 20.06.2024 | 27.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.42 KB | 22.05.2015 | 08.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.39 KB | 20.06.2024 | 16.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 20.06.2024 | 16.01.2004 | 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