UGO AUTO, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
11 by profit
41 by paid taxes
25 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 "UGO AUTO" |
| Registration number, date | 40003944039, 02.08.2007 |
| VAT number | LV40003944039 from 06.09.2007 Europe VAT register |
| Register, date | Commercial Register, 02.08.2007 |
| Legal address | Kaudzīšu iela 32, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 292 000 EUR, registered payment 01.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 56.3 | 414.21 | 260.69 |
| Personal income tax (thousands, €) | 32.32 | 21.57 | 18.78 |
| Statutory social insurance contributions (thousands, €) | 63.42 | 46.78 | 40.2 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2014 |
* 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 |
84.93 % | 248 | € 1 000 | € 248 000 | Latvia | 27.05.2020 | 01.06.2020 |
Natural person |
15.07 % | 44 | € 1 000 | € 44 000 | Latvia | 27.05.2020 | 01.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ugo Auto", SIA
Granīta 26, Rumbula, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Kravas auto, apkope un rezerves daļas
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Pārbrauktuves iela 9b-22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Pārbrauktuves iela 9B-22 | Until 30.03.2010 | 14 years ago |
| Rīga, Kurzemes prospekts 23 | Until 05.02.2018 | 6 years ago |
| Stopiņu nov., Rumbula, Granīta iela 26 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 26 | Until 05.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP REVIDENTS | EDOC | ||||
| Atzinums Ugo Auto | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTA ZINOJUMS | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKARIGO REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums UGO AUTO 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Ugo Auto | |||||
| Vadibas zinojums UGOAuto GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTU ZINOJUMS 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojumsGP2016 | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | ZIP | ||||
2009 |
Annual report | 11.02.2010 | TIF (634.32 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (442.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 44.5 KB | 01.06.2020 | 27.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 01.06.2020 | 27.05.2020 | 1 |
Articles of Association |
DOC | 45 KB | 01.06.2020 | 27.05.2020 | 1 |
Articles of Association |
DOC | 45 KB | 01.06.2020 | 27.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 01.06.2020 | 27.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 01.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 01.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 01.06.2020 | 27.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.22 KB | 11.06.2014 | 30.05.2014 | 1 |
Articles of Association |
TIF | 46.07 KB | 11.06.2014 | 30.05.2014 | 2 |
Shareholders’ register |
TIF | 98.26 KB | 10.06.2014 | 30.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 02.11.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 18.69 KB | 02.11.2011 | 27.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.03 KB | 02.11.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 16.21 KB | 02.11.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 16.33 KB | 30.08.2007 | 25.07.2007 | 1 |
Memorandum of Association |
TIF | 23.42 KB | 30.08.2007 | 25.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.95 KB | 05.03.2024 | 04.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.5 KB | 01.06.2020 | 01.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.38 KB | 01.06.2020 | 27.05.2020 | 1 |
Articles of Association |
EDOC | 23.33 KB | 01.06.2020 | 27.05.2020 | 1 |
Application |
DOCX | 41.81 KB | 01.06.2020 | 27.05.2020 | 1 |
Application |
EDOC | 50.93 KB | 01.06.2020 | 27.05.2020 | 1 |
Application |
DOCX | 41.81 KB | 01.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 41 KB | 01.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.61 KB | 01.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 41 KB | 01.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.68 KB | 01.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 41 KB | 01.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 41 KB | 01.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 01.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 01.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 01.06.2020 | 27.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.99 KB | 01.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
EDOC | 38.85 KB | 01.06.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 104.33 KB | 31.01.2018 | 29.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16 KB | 31.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 11.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 179.55 KB | 11.06.2014 | 30.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.78 KB | 11.06.2014 | 30.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 02.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 99.51 KB | 02.11.2011 | 27.10.2011 | 2 |
Other documents |
TIF | 9.74 KB | 02.11.2011 | 27.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 02.11.2011 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 01.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 60.71 KB | 01.04.2010 | 24.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 30.08.2007 | 02.08.2007 | 2 |
Registration certificates |
TIF | 44.7 KB | 30.08.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 30.08.2007 | 30.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.24 KB | 30.08.2007 | 27.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 30.08.2007 | 25.07.2007 | 1 |
Application |
TIF | 102.61 KB | 30.08.2007 | 25.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 8.39 KB | 30.08.2007 | 25.07.2007 | 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