HUGO, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
16 by paid taxes
5 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 "HUGO" |
| Registration number, date | 44602000175, 14.11.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Rīgas iela 55, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 6.6 | 4.84 | 1.82 |
| Personal income tax (thousands, €) | 1.99 | 1.31 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 4.6 | 3.53 | 0.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.04.2018 | 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 | 07.02.2017 |
* 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 |
50.25 % | 102 | € 14 | € 1 428 | 27.03.2018 | 05.04.2018 | |
Natural person |
49.75 % | 101 | € 14 | € 1 414 | 27.03.2018 | 05.04.2018 |
Historical company names
| Matisona individuālais komercuzņēmums "HUGO" | Until 13.07.2004 | 21 year ago |
|---|
Historical addresses
| Gulbene, Rīgas iela 55 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (78.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (79.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (364.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (471.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj IMG 0007 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| h Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | TXT (22 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (490.41 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (359.89 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (366.95 KB) | ||
2005 |
Annual report | 03.04.2018 | TIF (264.92 KB) | ||
2004 |
Annual report | 03.04.2018 | TIF (317.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.46 KB | 29.03.2018 | 27.03.2018 | 5 |
Articles of Association |
TIF | 68.01 KB | 07.02.2017 | 31.01.2017 | 2 |
Shareholders’ register |
TIF | 174.2 KB | 10.11.2014 | 03.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 22.69 KB | 10.11.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 384.02 KB | 10.11.2014 | 08.09.2014 | 10 |
Shareholders’ register |
TIF | 18.04 KB | 03.04.2018 | 08.06.2009 | 1 |
Articles of Association |
TIF | 262.1 KB | 03.04.2018 | 19.05.2004 | 10 |
Articles of Association |
TIF | 251.97 KB | 03.04.2018 | 07.11.2003 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.08 KB | 03.04.2018 | 07.11.2003 | 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 |
RTF | 191.36 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 140.38 KB | 29.03.2018 | 27.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 335.3 KB | 07.02.2017 | 31.01.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.81 KB | 07.02.2017 | 31.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.35 KB | 07.02.2017 | 31.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.83 KB | 10.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 329.78 KB | 10.11.2014 | 30.10.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 68.46 KB | 10.11.2014 | 30.10.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 69.5 KB | 10.11.2014 | 30.10.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.17 KB | 10.11.2014 | 30.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.7 KB | 10.11.2014 | 30.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.17 KB | 10.11.2014 | 08.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 03.04.2018 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 03.04.2018 | 09.06.2009 | 2 |
Application |
TIF | 119.74 KB | 03.04.2018 | 08.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 03.04.2018 | 08.06.2009 | 1 |
Sample report |
TIF | 17.87 KB | 03.04.2018 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 03.04.2018 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 03.04.2018 | 30.07.2007 | 2 |
Application |
TIF | 122.75 KB | 03.04.2018 | 25.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.22 KB | 03.04.2018 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 03.04.2018 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 03.04.2018 | 05.05.2005 | 2 |
Application |
TIF | 81.81 KB | 03.04.2018 | 30.04.2005 | 3 |
Consent of the auditor |
TIF | 7.71 KB | 03.04.2018 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 03.04.2018 | 19.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 03.04.2018 | 13.07.2004 | 1 |
Registration certificates |
TIF | 19.06 KB | 03.04.2018 | 13.07.2004 | 1 |
Consent of the auditor |
TIF | 7.61 KB | 03.04.2018 | 21.06.2004 | 1 |
Cover letter |
TIF | 7.85 KB | 03.04.2018 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 03.04.2018 | 27.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.65 KB | 03.04.2018 | 19.05.2004 | 1 |
Application |
TIF | 184.8 KB | 03.04.2018 | 19.05.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 03.04.2018 | 19.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.76 KB | 03.04.2018 | 19.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.01 KB | 03.04.2018 | 19.05.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 03.04.2018 | 18.05.2004 | 1 |
Auditor’s opinion |
TIF | 148.72 KB | 03.04.2018 | 10.05.2004 | 6 |
Other documents |
TIF | 92.08 KB | 03.04.2018 | 21.11.2003 | 1 |
Sample report |
TIF | 50.65 KB | 03.04.2018 | 13.11.2003 | 3 |
Submission/Application |
TIF | 8.53 KB | 03.04.2018 | 10.11.2003 | 1 |
Announcement regarding the reorganisation |
TIF | 18.41 KB | 03.04.2018 | 07.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.93 KB | 03.04.2018 | 07.11.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.12 KB | 03.04.2018 | 31.10.2003 | 1 |
Sample report |
TIF | 13.34 KB | 03.04.2018 | 22.12.1997 | 1 |
Application |
TIF | 13.99 KB | 03.04.2018 | 19.12.1997 | 1 |
Application |
TIF | 21.52 KB | 03.04.2018 | 04.05.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.5 KB | 03.04.2018 | 04.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.35 KB | 03.04.2018 | 02.05.1994 | 1 |
Owner’s decisions |
TIF | 8.29 KB | 03.04.2018 | 25.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.31 KB | 03.04.2018 | 14.11.1991 | 1 |
Registration certificates |
TIF | 28.94 KB | 03.04.2018 | 14.11.1991 | 1 |
Registration certificates |
TIF | 19.64 KB | 03.04.2018 | 14.11.1991 | 1 |
Registration certificates |
TIF | 20.12 KB | 03.04.2018 | 14.11.1991 | 1 |
Submission/Application |
TIF | 18.98 KB | 03.04.2018 | 25.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 03.04.2018 | 24.10.1991 | 2 |
Application |
TIF | 32.58 KB | 03.04.2018 | 22.10.1991 | 2 |
Copy of the personal identification document |
TIF | 22.04 KB | 03.04.2018 | 1 | |
Registration certificates |
TIF | 18.03 KB | 03.04.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.07.2024 |
LETA | Valodu tehnoloģiju uzņēmuma "Tilde" apgrozījums pērn pieaudzis par 13% |
