HUGINN INVEST, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
203 by profit
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 | SIA "HUGINN INVEST" |
| Registration number, date | 40003753044, 01.07.2005 |
| VAT number | LV40003753044 from 05.10.2017 Europe VAT register |
| Register, date | Commercial Register, 01.07.2005 |
| Legal address | Krišjāņa Valdemāra iela 33 – 50, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | -20.36 | 16.44 | 9.19 |
| Personal income tax (thousands, €) | 16.44 | 16.6 | 6.04 |
| Statutory social insurance contributions (thousands, €) | 29.46 | 29.71 | 12.54 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 19.09.2017 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 13.06.2016 | 01.07.2016 |
Historical addresses
| Rīga, Tomsona iela 30-90 | Until 08.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Zaubes iela 3 - 12 | Until 01.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (87.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (90.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (85.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadiibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadiibas zinjojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadiibas zinjojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (46.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (46.76 KB) | |
2007 |
Annual report | 05.01.2009 | TIF (550.81 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (331.9 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (286.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.36 MB | 27.06.2016 | 13.06.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 25.78 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 25.89 KB | 14.06.2016 | 13.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.11 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 50.11 KB | 01.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 55.12 KB | 01.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
TXT | 125 B | 01.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
135.93 KB | 01.09.2020 | 27.08.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 125 B | 01.09.2020 | 27.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 103.77 KB | 01.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
7.95 MB | 19.09.2017 | 14.09.2017 | 26 | |
Application |
7.8 MB | 19.09.2017 | 14.09.2017 | 26 | |
Protocols/decisions of a company/organisation |
1.31 MB | 19.09.2017 | 14.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.28 MB | 19.09.2017 | 14.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 207.35 KB | 11.08.2017 | 08.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.44 KB | 11.08.2017 | 08.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 01.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.78 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 25.89 KB | 14.06.2016 | 13.06.2016 | 1 |
Application |
EDOC | 36.3 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 23.58 KB | 14.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.59 KB | 14.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 14.06.2016 | 13.06.2016 | 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