Ugo, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ugo" |
| Registration number, date | 45403011488, 30.01.2003 |
| VAT number | LV45403011488 from 18.03.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2003 |
| Legal address | "Prodi 1", Ošupes pag., Madonas nov., LV-4830 Check address owners |
| Fixed capital | 63 900 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.08.2020, taxpayer Ugo, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.08.2020 | 234.80 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 343.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 339.23 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 335.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 420.31 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 277.72 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.04.2019 | 1 702.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 500.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 949.29 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 659.01 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 440.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 489.18 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 325.06 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 320.26 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 717.48 | 0.00 | 279.05 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 753.75 | 0.00 | 332.91 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 493.92 | 0.00 | 438.56 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 735.11 | 0.00 | 544.21 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 975.96 | 0.00 | 649.86 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 713.33 | 0.00 | 755.51 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 564.84 | 0.00 | 861.15 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 555.13 | 0.00 | 861.15 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 291.53 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 932.01 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 565.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 433.86 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 068.99 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 942.84 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 783.65 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 540.16 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.33 | 0.15 | -0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.08.2009 |
* 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 % | 450 | € 142 | € 63 900 | 17.05.2016 | 02.08.2016 |
Historical addresses
| Madonas rajons, Ošupes pagasts, Ošupe, "Prodi" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Madonas nov., Ošupes pag., Ošupe, "Prodi" | Until 06.05.2022 | 4 years ago |
| Madonas nov., Ošupes pag., "Prodi" 1 | Until 07.05.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | PDF (79.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (110.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ugo vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ugo vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ugo vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 28.04.2011 | TIF (310.91 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (314.98 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (549.71 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (667.64 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (623.02 KB) | ||
2005 |
Annual report | 28.11.2007 | TIF (664.14 KB) | ||
2004 |
Annual report | 28.11.2007 | TIF (646.94 KB) | ||
2003 |
Annual report | 28.11.2007 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.1 KB | 06.10.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 42.6 KB | 06.10.2016 | 17.05.2016 | 2 |
Articles of Association |
TIF | 47.24 KB | 28.11.2007 | 19.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.63 KB | 28.11.2007 | 19.12.2005 | 1 |
Shareholders’ register |
TIF | 32.4 KB | 28.11.2007 | 19.12.2005 | 1 |
Articles of Association |
TIF | 218.87 KB | 28.11.2007 | 14.01.2003 | 4 |
Memorandum of Association |
TIF | 94.04 KB | 27.11.2007 | 10.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 06.10.2016 | 02.08.2016 | 2 |
Application |
TIF | 95.9 KB | 06.10.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.53 KB | 06.10.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 06.10.2016 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.23 KB | 06.10.2016 | 30.07.2009 | 2 |
Application |
TIF | 164.11 KB | 06.10.2016 | 24.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.1 KB | 06.10.2016 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.28 KB | 28.11.2007 | 21.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 110.52 KB | 28.11.2007 | 21.12.2005 | 2 |
Application |
TIF | 474.6 KB | 28.11.2007 | 19.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.73 KB | 28.11.2007 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 28.11.2007 | 19.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.95 KB | 28.11.2007 | 18.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.63 KB | 28.11.2007 | 30.01.2003 | 1 |
Registration certificates |
TIF | 199.56 KB | 28.11.2007 | 30.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.38 KB | 27.11.2007 | 13.01.2003 | 1 |
Application |
TIF | 1.34 MB | 27.11.2007 | 13.01.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.56 KB | 27.11.2007 | 13.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 108.25 KB | 27.11.2007 | 13.01.2003 | 2 |
Appraisal reports |
TIF | 31.31 KB | 27.11.2007 | 10.01.2003 | 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