Hygo Sushi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
435 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hygo Sushi"
Registration number, date 40203434876, 20.10.2022
VAT number LV40203434876 from 31.01.2023 Europe VAT register
Register, date Commercial Register, 20.10.2022
Legal address Lašu iela 7 – 50, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 10 380.14 0.00 0.00 5 769.39 07.11.2024
15.10.2024 6 400.96 0.00 0.00 6 008.09 15.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 24.58 1.25
Personal income tax (thousands, €) 6.56 0.47
Statutory social insurance contributions (thousands, €) 10.46 0.78
Average employees count 5 4

Industries

Industry from zl.lv Ēdienu piegāde
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2022
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   20.10.2022
* 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 12.06.2024 17.06.2024

Apply information changes

ML

"Hygo Sushi", SIA

Talsu šoseja 31-3, Jūrmala LV-2016

Ēdienu piegāde

https://www.hygosushi.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 20.10.2022 - 31.12.2023 10.05.2024  PDF (79.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.51 KB 17.06.2024 12.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.25 KB 17.06.2024 12.06.2024 1

Shareholders’ register

EDOC 22.09 KB 17.06.2024 12.06.2024 1

Articles of Association

DOCX 17.58 KB 20.10.2022 02.10.2022 1

Articles of Association

DOCX 17.58 KB 20.10.2022 02.10.2022 1

Memorandum of Association

DOCX 24.34 KB 20.10.2022 02.10.2022 1

Memorandum of Association

DOCX 24.34 KB 20.10.2022 02.10.2022 1

Shareholders’ register

DOCX 17 KB 20.10.2022 02.10.2022 1

Shareholders’ register

DOCX 17 KB 20.10.2022 02.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 127.88 KB 17.06.2024 17.06.2024 21

Statement of the Board regarding the payment of the equity

EDOC 18.62 KB 17.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 25.3 KB 17.06.2024 12.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 20.10.2022 20.10.2022 2

Application

DOCX 55.98 KB 20.10.2022 18.10.2022 10

Application

DOCX 55.98 KB 20.10.2022 18.10.2022 10

Bank statements or other document regarding the payment of the equity

PDF 200.52 KB 20.10.2022 05.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.52 KB 20.10.2022 05.10.2022 1

Articles of Association

EDOC 22.92 KB 20.10.2022 02.10.2022 1

Memorandum of Association

EDOC 27.35 KB 20.10.2022 02.10.2022 1

Shareholders’ register

EDOC 22.42 KB 20.10.2022 02.10.2022 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