HUGOS, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 16.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HUGOS" |
| Registration number, date | 40003608533, 05.11.2002 |
| VAT number | None (excluded 16.02.2022) Europe VAT register |
| Register, date | Commercial Register, 05.11.2002 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 21 343 EUR , registered 12.09.2019 (registered payment 12.09.2019: 21 343 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.6 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
Historical company names
| SIA "HUGO MEDIA" | Until 19.02.2010 | 14 years ago |
|---|---|---|
| SIA "HUGOFAB" | Until 14.10.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "HugoFab" | Until 17.05.2005 | 19 years ago |
Historical addresses
| Rīga, Braslas iela 29A - 4 | Until 12.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Ieriķu iela 67A | Until 02.07.2014 | 10 years ago |
| Rīga, Atlasa iela 7A | Until 14.12.2011 | 13 years ago |
| Rīga, Šmerļa iela 3 | Until 17.02.2009 | 15 years ago |
| Rīga, Kaņiera iela 8-23 | Until 14.10.2005 | 19 years ago |
| Rīga, Ausekļa iela 3-93 | Until 17.05.2005 | 19 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 09.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | PDF (386.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (412.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (440.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (387.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (202.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (90.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (89.8 KB) | |
2007 |
Annual report | 03.11.2008 | TIF (736.28 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (334.41 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (296.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53.5 KB | 16.02.2022 | 19.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53.5 KB | 16.02.2022 | 19.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55 KB | 02.02.2021 | 02.02.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 16.92 KB | 12.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOCX | 19.82 KB | 12.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 12.09.2019 | 03.09.2019 | 1 |
Articles of Association |
TIF | 28.96 KB | 22.05.2014 | 17.02.2010 | 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 | 62.14 KB | 16.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 36.54 KB | 16.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 36.54 KB | 16.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 16.02.2022 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 16.02.2022 | 19.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.47 KB | 16.02.2022 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 05.02.2021 | 05.02.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.89 KB | 02.02.2021 | 02.02.2021 | 3 |
Announcement regarding the reorganisation |
EDOC | 42.99 KB | 02.02.2021 | 01.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.72 KB | 02.02.2021 | 01.02.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 28.14 KB | 12.09.2019 | 12.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 18.84 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 12.09.2019 | 12.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.73 KB | 12.09.2019 | 03.09.2019 | 1 |
Articles of Association |
EDOC | 33.54 KB | 12.09.2019 | 03.09.2019 | 1 |
Application |
DOCX | 46.44 KB | 12.09.2019 | 03.09.2019 | 6 |
Application |
EDOC | 59.71 KB | 12.09.2019 | 03.09.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.99 KB | 12.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.76 KB | 12.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 12.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 11.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 23.10.2014 | 23.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 24.10.2014 | 22.10.2002 | 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