HUGS & JOY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name HUGS & JOY SIA
Registration number, date 45403040608, 25.07.2014
VAT number LV45403040608 from 14.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2014
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 12.93 -0.24 0.07
Personal income tax (thousands, €) 5.26 0 0
Statutory social insurance contributions (thousands, €) 8.57 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2022
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 28.10.2022
Latvia Lithuania

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   28.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2024
* 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

50 % 1 400 € 1 € 1 400 11.10.2024 08.11.2024

Natural person

50 % 1 400 € 1 € 1 400 11.10.2024 08.11.2024

Apply information changes

"HUGS & JOY", SIA

Burtnieku 36-1, Rīga LV-1084 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "GAMP būve" Until 26.08.2022 4 years ago
SIA "Jēkabpils logu dizains" Until 24.02.2020 6 years ago

Historical addresses

Jēkabpils, Akmeņu iela 31 Until 17.12.2014 12 years ago
Jēkabpils, Bebru iela 6 - 10 Until 24.02.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (511.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.09.2024  PDF (546.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (942.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (783.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (768.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (866.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (197.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (198.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (209.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (408.33 KB) €8.00

2014

Annual report 25.07.2014 - 31.12.2014 29.04.2015  HTML (134.03 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.24 KB 08.11.2024 11.10.2024 1

Articles of Association

DOC 31.5 KB 28.10.2022 17.10.2022 1

Articles of Association

DOC 31.5 KB 28.10.2022 17.10.2022 1

Shareholders’ register

DOCX 18.44 KB 28.10.2022 17.10.2022 1

Shareholders’ register

DOCX 18.44 KB 28.10.2022 17.10.2022 1

Amendments to the Articles of Association

DOC 49.5 KB 26.08.2022 23.08.2022 1

Amendments to the Articles of Association

DOC 49.5 KB 26.08.2022 23.08.2022 1

Articles of Association

DOC 36 KB 26.08.2022 23.08.2022 1

Articles of Association

DOC 36 KB 26.08.2022 23.08.2022 1

Shareholders’ register

DOCX 18.61 KB 15.08.2022 09.08.2022 1

Shareholders’ register

DOCX 18.61 KB 15.08.2022 09.08.2022 1

Shareholders’ register

DOCX 19.33 KB 25.09.2020 18.09.2020 1

Amendments to the Articles of Association

DOC 27 KB 24.02.2020 29.01.2020 1

Articles of Association

DOCX 18.57 KB 24.02.2020 29.01.2020 1

Shareholders’ register

DOCX 18.68 KB 24.02.2020 29.01.2020 1

Articles of Association

TIF 80.85 KB 05.01.2015 12.12.2014 3

Shareholders’ register

TIF 83.73 KB 05.01.2015 12.12.2014 3

Articles of Association

TIF 17.21 KB 04.08.2014 22.07.2014 1

Memorandum of association

TIF 67.63 KB 04.08.2014 22.07.2014 2

Shareholders’ register

TIF 49.57 KB 04.08.2014 22.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.24 KB 08.11.2024 11.10.2024 1

Protocols/decisions of a company/organisation

EDOC 35.97 KB 08.11.2024 11.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 28.10.2022 28.10.2022 2

Articles of Association

EDOC 29.15 KB 28.10.2022 17.10.2022 1

Application

DOCX 45.76 KB 28.10.2022 17.10.2022 3

Application

DOCX 45.76 KB 28.10.2022 17.10.2022 3

Protocols/decisions of a company/organisation

DOC 43 KB 28.10.2022 17.10.2022 1

Protocols/decisions of a company/organisation

DOC 43 KB 28.10.2022 17.10.2022 1

Shareholders’ register

EDOC 54.07 KB 28.10.2022 17.10.2022 1

Statement regarding the beneficial owners

DOCX 40 KB 28.10.2022 17.10.2022 3

Statement regarding the beneficial owners

DOCX 40 KB 28.10.2022 17.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 26.08.2022 26.08.2022 2

Application

DOCX 36.28 KB 26.08.2022 24.08.2022 1

Application

DOCX 36.28 KB 26.08.2022 24.08.2022 1

Amendments to the Articles of Association

EDOC 20.93 KB 26.08.2022 23.08.2022 1

Articles of Association

EDOC 17.9 KB 26.08.2022 23.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.49 KB 26.08.2022 23.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.49 KB 26.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 15.08.2022 15.08.2022 2

Application

DOCX 45.21 KB 15.08.2022 09.08.2022 1

Application

DOCX 45.21 KB 15.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOC 47 KB 15.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

DOC 47 KB 15.08.2022 09.08.2022 1

Shareholders’ register

EDOC 32.97 KB 15.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 25.09.2020 25.09.2020 2

Application

EDOC 47.21 KB 25.09.2020 21.09.2020 5

Application

DOCX 38.33 KB 25.09.2020 21.09.2020 5

Shareholders’ register

EDOC 37.08 KB 25.09.2020 18.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 24.02.2020 24.02.2020 2

Application

DOCX 44.07 KB 24.02.2020 18.02.2020 8

Application

EDOC 52.9 KB 24.02.2020 18.02.2020 8

Amendments to the Articles of Association

EDOC 19.59 KB 24.02.2020 29.01.2020 1

Articles of Association

EDOC 39.67 KB 24.02.2020 29.01.2020 1

Confirmation or consent to legal address

PDF 218.55 KB 24.02.2020 29.01.2020 1

Confirmation or consent to legal address

EDOC 163.65 KB 24.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 24.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

EDOC 24.29 KB 24.02.2020 29.01.2020 1

Shareholders’ register

EDOC 51.59 KB 24.02.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

TIF 112.03 KB 05.01.2015 17.12.2014 2

Announcement regarding the legal address

TIF 13.96 KB 05.01.2015 12.12.2014 1

Application

TIF 129.84 KB 05.01.2015 12.12.2014 2

Application

TIF 226.57 KB 05.01.2015 12.12.2014 3

Confirmation or consent to legal address

TIF 11.91 KB 05.01.2015 12.12.2014 1

Protocols/decisions of a company/organisation

TIF 183.02 KB 05.01.2015 12.12.2014 5

Decisions / letters / protocols of public notaries

TIF 64.4 KB 04.08.2014 25.07.2014 2

Registration certificates

TIF 32.42 KB 04.08.2014 25.07.2014 2

Announcement regarding the legal address

TIF 12.92 KB 04.08.2014 22.07.2014 1

Application

TIF 207.15 KB 04.08.2014 22.07.2014 3

Application

TIF 262.81 KB 04.08.2014 22.07.2014 6

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 04.08.2014 22.07.2014 1

Confirmation or consent to legal address

TIF 10.09 KB 04.08.2014 22.07.2014 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