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HUGO CATERING, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HUGO CATERING"
Registration number, date 44103132410, 31.10.2019
VAT number LV441031324101 from 07.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2019
Legal address Hospitāļu iela 1 – 98, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.11 3.83 1.32
Personal income tax (thousands, €) 1.01 0.60 0.47
Statutory social insurance contributions (thousands, €) 2.09 1.94 0.84
Average employees count 1 2 3

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2019
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   31.10.2019
* 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 10.05.2023 16.05.2023

Procures

Period Rights Person

From 31.10.2019

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 31.10.2019 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (81.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (109.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (81.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (290.62 KB) €11.00

2020

Annual report 31.10.2019 - 31.12.2020 27.07.2021  PDF (131.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.62 KB 16.05.2023 10.05.2023 1

Articles of Association

EDOC 24.92 KB 16.05.2023 10.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 26.54 KB 16.05.2023 10.05.2023 1

Shareholders’ register

EDOC 26.86 KB 16.05.2023 10.05.2023 1

Memorandum of Association

TIF 31.57 KB 28.10.2019 16.10.2019 1

Shareholders’ register

TIF 46.46 KB 28.10.2019 16.10.2019 2

Articles of Association

TIF 11.43 KB 22.10.2019 16.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.04 KB 16.05.2023 10.05.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 25.41 KB 16.05.2023 10.05.2023 1

Protocols/decisions of a company/organisation

EDOC 19.57 KB 16.05.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 31.10.2019 31.10.2019 2

Announcement regarding the legal address

TIF 9.43 KB 22.10.2019 17.10.2019 1

Application

TIF 178.54 KB 22.10.2019 17.10.2019 5

Application

TIF 103.46 KB 22.10.2019 17.10.2019 3

Confirmation or consent to legal address

TIF 13.11 KB 28.10.2019 16.10.2019 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