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 2022
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 HUGO1 |
| Registration number, date | 40203321315, 26.05.2021 |
| VAT number | LV40203321315 from 01.02.2022 Europe VAT register |
| Register, date | Commercial Register, 26.05.2021 |
| Legal address | Tirgus laukums 4 – 5, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2021 |
| 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
- Has contacts
- 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, €) | 1.59 | 12.5 | 2.78 |
| Personal income tax (thousands, €) | 0.72 | 1.84 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 3.17 | 1.73 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla taras pieņemšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2021 | 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 | 26.05.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.05.2021 | 26.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Hugo1", SIA
Tirgus laukums 4-5, Dobele, Dobeles nov. LV-3701 Check address owners
Stikla taras pieņemšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 26.05.2021 - 31.12.2021 | 21.05.2022 | PDF (390.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.92 KB | 26.05.2021 | 14.05.2021 | 1 |
Articles of Association |
DOCX | 18.53 KB | 26.05.2021 | 10.05.2021 | 1 |
Memorandum of Association |
DOCX | 19.6 KB | 26.05.2021 | 10.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 26.05.2021 | 26.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
189.92 KB | 26.05.2021 | 14.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.95 KB | 26.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.19 KB | 26.05.2021 | 14.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 18.66 KB | 26.05.2021 | 10.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 23.79 KB | 26.05.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 23.73 KB | 26.05.2021 | 10.05.2021 | 1 |
Application |
DOCX | 34.4 KB | 26.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 39.36 KB | 26.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 18.94 KB | 26.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
1.81 MB | 26.05.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 23.92 KB | 26.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.81 MB | 26.05.2021 | 10.05.2021 | 1 |
Memorandum of Association |
EDOC | 24.88 KB | 26.05.2021 | 10.05.2021 | 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