USEPP, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA USEPP |
| Registration number, date | 40103721331, 16.10.2013 |
| VAT number | None (excluded 21.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2013 |
| Legal address | Krastupes iela 8 – 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 16.55 | -0.16 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
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 | 07.09.2015 |
* 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 | 19.08.2015 | 07.09.2015 |
Contacts in cooperation with
Apply information changes
"USEPP", SIA
Krastupes 8-8, Ādaži, Ādažu nov. LV-2164 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| SIA "HRGIT Baltic" | Until 07.09.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 33/35-1 | Until 07.09.2015 | 10 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Krastupes iela 8 - 8 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 8 - 8 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| USEPP dalibnieka lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (187.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (760.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (373.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2016040810431200 | |||||
2014 |
Annual report | 16.10.2013 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 142.46 KB | 16.09.2015 | 19.08.2015 | 3 |
Shareholders’ register |
TIF | 82.06 KB | 16.09.2015 | 19.08.2015 | 2 |
Shareholders’ register |
TIF | 16.37 KB | 16.09.2015 | 19.08.2015 | 1 |
Articles of Association |
TIF | 282.71 KB | 22.10.2013 | 27.08.2013 | 3 |
Memorandum of association |
TIF | 184.42 KB | 22.10.2013 | 27.08.2013 | 2 |
Shareholders’ register |
TIF | 151.17 KB | 22.10.2013 | 27.08.2013 | 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 |
TIF | 91.36 KB | 16.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 347.96 KB | 16.09.2015 | 19.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.85 KB | 16.09.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 183.38 KB | 22.10.2013 | 16.10.2013 | 2 |
Registration certificates |
TIF | 216.87 KB | 22.10.2013 | 16.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.83 KB | 22.10.2013 | 11.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 84.25 KB | 22.10.2013 | 13.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 56.47 KB | 22.10.2013 | 27.08.2013 | 1 |
Application |
TIF | 1.18 MB | 22.10.2013 | 27.08.2013 | 5 |
Appraisal reports |
TIF | 81.84 KB | 22.10.2013 | 27.08.2013 | 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